Who owns VERVE GROUP LIMITED?

In the current sources, VERVE GROUP LIMITED is connected to James Richard Emly, Jaqueline Rinderer, Philipp Peter Hanggi, Martin Anton Maria Lotzer, Anton Martin Lotzer and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VERVE GROUP LIMITED's risk level?

WhiteIntel flags VERVE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VERVE GROUP LIMITED appear across sources?

VERVE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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VERVE GROUP LIMITED

Name: VERVE GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERVE GROUP LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1999 · Active

The finding

Beneficial control traces into Liechtenstein, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-06-02
Legal form: ltd
Activity: 70100
Registered office: 40 Hyde Park Gardens Mews, London, W2 2NX, United Kingdom

/02

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

VERVE GROUP LIMITED
- James Richard Emly· beneficial owner62.5%· via CH PSC
- Jaqueline Rinderer· beneficial owner62.5%· via CH PSC
- Philipp Peter Hanggi· beneficial owner62.5%· via CH PSC
- Martin Anton Maria Lotzer· beneficial owner62.5%· via CH PSC
- Anton Martin Lotzer· beneficial owner62.5%· via CH PSC
- Robert Johann Schadler· beneficial owner62.5%· via CH PSC
- Eugen Prinz Von Und Zu Liechtenstein· beneficial owner62.5%· via CH PSC
- Dieter Scharer· beneficial owner62.5%· via CH PSC
- Michael Russell· beneficial owner62.5%· via CH PSC
- Norman Gebhard Oehri· beneficial owner62.5%· via CH PSC
- Albin Albert Johann· beneficial owner62.5%· via CH PSC
- Peter Harald Frommelt· beneficial owner62.5%· via CH PSC
- Peter Gladwyn Symmonds· beneficial owner62.5%· via CH PSC
- Markus Ernst Nicholas Kolzoff· beneficial owner62.5%· via CH PSC
- ALTERED ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- Mr Robert Andrew Haas· beneficial owner62.5%· via CH PSC
- Georg Friedli· beneficial owner62.5%· via CH PSC
- Edgar Armand Frechette· beneficial owner62.5%· via CH PSC
- Mr Christopher Anthony Holder· beneficial owner62.5%· via CH PSC
- David Martin Lloyd· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VERVE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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same-address
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesSTANDARD

5 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

06 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
31 Dec 2024Companies House
Latest accounts made up
02 Jun 1999Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03781267
Status: active
Type: ltd
Incorporated: 1999-06-02
Registered office: 40 Hyde Park Gardens Mews, London, W2 2NX, United Kingdom
SIC: 70100

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-06
Outstanding charges: 1

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£4,306,040
Cash	£3,561,238
Shareholder funds	£20,003
Fixed assets	£42,416
Current assets	£11,111,899
Employees	6

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

29 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Altered Estates Limited
- corporate PSC · 75–100% shares · England · since 2026-05-11 · CH · PSC register
Also holds roles at 1 other company
- Mr Timothy Edward Painbeneficial owner
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PAIN, Timothy Edward
- director · British · appointed 1999-06-24 · Companies House
- secretary · British · appointed 1999-07-16 · resigned · Companies House
●
WATSON, John Anderson Scotland
- secretary · appointed 2018-10-01 · Companies House
- director · British · appointed 2022-03-10 · Companies House
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Albin Albert Johann
- individual PSC · 50–75% shares · Liechtenstein · ceased 2026-05-11 · CH · PSC register
●
Anton Martin Lotzer
- individual PSC · 50–75% shares · Liechtenstein · ceased 2021-12-31 · CH · PSC register
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David Martin Lloyd
- individual PSC · 50–75% shares · Liechtenstein · ceased 2022-11-28 · CH · PSC register
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DEEBLE-ROGERS, Mark
- director · British · appointed 2005-11-01 · resigned · Companies House
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Dieter Scharer
- individual PSC · 50–75% shares · Liechtenstein · ceased 2026-05-11 · CH · PSC register
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Edgar Armand Frechette
- individual PSC · 50–75% shares · Liechtenstein · ceased 2026-05-11 · CH · PSC register
●
Eugen Prinz Von Und Zu Liechtenstein
- individual PSC · 50–75% shares · Liechtenstein · ceased 2022-12-31 · CH · PSC register
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Georg Friedli
- individual PSC · 50–75% shares · Liechtenstein · ceased 2026-05-11 · CH · PSC register
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-06-02 · resigned · Companies House
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James Richard Emly
- individual PSC · 50–75% shares · Liechtenstein · ceased 2026-05-11 · CH · PSC register
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Jaqueline Rinderer
- individual PSC · 50–75% shares · Liechtenstein · ceased 2026-05-11 · CH · PSC register
●
Markus Ernst Nicholas Kolzoff
- individual PSC · 50–75% shares · Liechtenstein · ceased 2020-12-01 · CH · PSC register
●
Martin Anton Maria Lotzer
- individual PSC · 50–75% shares · Liechtenstein · ceased 2026-05-11 · CH · PSC register
●
Michael Russell
- individual PSC · 50–75% shares · Liechtenstein · ceased 2021-12-31 · CH · PSC register
●
Mr Christopher Anthony Holder
- individual PSC · 50–75% shares · Liechtenstein · ceased 2026-05-11 · CH · PSC register
●
Mr Robert Andrew Haas
- individual PSC · 50–75% shares · Liechtenstein · ceased 2026-05-11 · CH · PSC register
●
NICHOLSON, Robert Ashley
- director · British · appointed 1999-07-16 · resigned · Companies House
●
Norman Gebhard Oehri
- individual PSC · 50–75% shares · Liechtenstein · ceased 2018-11-07 · CH · PSC register
●
Peter Gladwyn Symmonds
- individual PSC · 50–75% shares · Liechtenstein · ceased 2026-05-11 · CH · PSC register
●
Peter Harald Frommelt
- individual PSC · 50–75% shares · Liechtenstein · ceased 2024-05-31 · CH · PSC register
●
Philipp Peter Hanggi
- individual PSC · 50–75% shares · Liechtenstein · ceased 2026-05-11 · CH · PSC register
●
Robert Johann Schadler
- individual PSC · 50–75% shares · Liechtenstein · ceased 2022-12-31 · CH · PSC register
●
ROCHE, Stephen Francis
- secretary · British · appointed 1999-06-24 · resigned · Companies House
●
RUSSELL, Robin Michael
- director · British · appointed 1999-07-16 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-06-02 · resigned · Companies House
●
WILKIN, Alan James
- secretary · British · appointed 2009-02-09 · resigned · Companies House

29 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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