---
title: "VERFIDES TRUST SERVICES (LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fdf86b0-bf1d-5ee5-85c8-0b9240c881ca
json: https://whiteintel.dev/api/public/dossier/7fdf86b0-bf1d-5ee5-85c8-0b9240c881ca
identifier: oo:GB-COH-03149990
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERFIDES TRUST SERVICES (LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03149990`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fdf86b0-bf1d-5ee5-85c8-0b9240c881ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fdf86b0-bf1d-5ee5-85c8-0b9240c881ca  

## Ownership & control

### Owners / controllers

- **VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3c587c8-482b-506c-84fd-dfc70ae44523
- **Verfides Professional Trustees Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cbf93cc-88cd-4a22-94e4-bbf94612197d

### Holdings / subsidiaries

- **GAMMAFIN** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cb0e3db-39ac-5223-952b-b60fbaa87c89
- **ALFAFIN** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b543a01-fe4c-5d26-b1a1-fe2b0a9f8c8a
- **BETAFIN** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd2d1321-fe6a-5abd-b726-680d1ead5e2d

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03149990`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-01-23
- **Registered office:** 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | £2 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MARANO, Marco — director · Italian · appointed 2007-01-31
- VACRI, Roberta — director · Italian · appointed 2021-12-10
- BROAD, Martin Arthur — secretary · New Zealander · appointed 1998-06-05 · resigned 2000-09-28
- BROOKS, Martin — secretary · appointed 2012-11-01 · resigned 2017-01-17
- COMYNS, Monica — secretary · British · appointed 1998-02-18 · resigned 1998-06-05
- DUFFIN, Wendy Jane — secretary · British · appointed 1996-02-09 · resigned 1998-02-17
- MALONEY, Brenda Ann — secretary · British · appointed 2001-06-25 · resigned 2002-09-09
- ROBSON, Astrid — secretary · British · appointed 2000-09-28 · resigned 2001-06-25
- SOAVE, Angela, Mrs. — secretary · appointed 2017-01-17 · resigned 2017-01-17
- ASHFORD SECRETARIES LIMITED — corporate secretary · appointed 2007-07-02 · resigned 2012-11-01
- LONDON SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-09-09 · resigned 2007-07-02
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-01-23 · resigned 1996-02-09
- BLYDENSTEIN, Benjamin Willem — director · Dutch · appointed 1996-02-09 · resigned 2000-01-17
- BOREA, Carlo — director · Italian · appointed 2012-07-02 · resigned 2021-12-10
- DILLON, Anthony Patrick — director · British · appointed 1996-02-09 · resigned 2000-06-30
- HEDEMAN JOOSTEN, Marc Hugo Joan — director · Dutch · appointed 1996-02-09 · resigned 1999-03-26
- KOSTER, Peter Ronald — director · Dutch · appointed 2000-07-19 · resigned 2002-09-09
- KRINKS, Anthony Leonard — director · British · appointed 2000-12-11 · resigned 2002-09-09
- LAVIN, Dennis Francis — director · British · appointed 2002-09-09 · resigned 2006-01-31
- MACKENZIE, Colin William — director · British · appointed 2001-05-29 · resigned 2002-09-09

### Beneficial owners (Persons with Significant Control)

- [Verfides Professional Trustees Holdings Limited](https://whiteintel.dev/entity/5cbf93cc-88cd-4a22-94e4-bbf94612197d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03149990
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03149990
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03149990/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VERFIDES TRUST SERVICES (LONDON) LIMITED** — https://whiteintel.dev/entity/7fdf86b0-bf1d-5ee5-85c8-0b9240c881ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERFIDES TRUST SERVICES (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/7fdf86b0-bf1d-5ee5-85c8-0b9240c881ca · Structured JSON: https://whiteintel.dev/api/public/dossier/7fdf86b0-bf1d-5ee5-85c8-0b9240c881ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._