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VERCO ADVISORY HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
13
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2014-08-29
Legal form
ltd
Activity
74901
Registered office
N4, Chorley Business And Technology Centre Euxton Lane, Euxton, Chorley, PR7 6TE, England

VERCO ADVISORY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2014-08-29 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
09192580
Status
active
Type
ltd
Incorporated
2014-08-29
Registered office
N4, Chorley Business And Technology Centre Euxton Lane, Euxton, Chorley, PR7 6TE, England
SIC
74901
Officers · 4 active
  • NIERO, Federico
    director · Italian · appt 2023-11-06
  • PERRUCCI, Danilo
    director · Italian · appt 2023-11-06
  • TODD, Andrew James Henry
    director · British · appt 2014-08-29
  • WORTHINGTON, David Geoffrey
    director · British · appt 2014-08-29
  • REED, Helen Nicola(resigned)
    secretary · appt 2014-08-29
  • AUTERI, Mattia(resigned)
    director · Italian · appt 2023-11-06
  • CHALLIS, Mark Conway(resigned)
    director · British · appt 2022-04-25
  • HABERMAN, Royi(resigned)
    director · British · appt 2024-07-01
  • KAY, Timothy Ian(resigned)
    director · British · appt 2014-08-29
  • REAY, Matthew(resigned)
    director · British · appt 2014-08-29
  • REGAN, Keith James(resigned)
    director · British · appt 2014-08-29
  • STEPAN, Pawel Stanislaw(resigned)
    director · British · appt 2014-08-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-12
/06

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BIP CONSULTING UK HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VERCO ADVISORY HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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