In the current sources, VEROND LTD is connected to Mr Ferenc Makar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VEROND LTD's risk level?

WhiteIntel flags VEROND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VEROND LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VEROND LTD

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

VEROND LTD — active UK company, incorporated 2020 (gb-coh:13094508). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 1 registry.

GB-COH 13094508Inc. 22 Dec 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2020-12-22
Legal form: ltd
Activity: 63120, 63990, 70210, 73110
Registered office: Hova House, 1 Hova Villas, Brighton & Hove, BN3 3DH, England

/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

VEROND LTD
- Mr Ferenc Makar· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VEROND LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 VEROND LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

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

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

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

04 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
22 Dec 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13094508
Status: active
Type: ltd
Incorporated: 2020-12-22
Registered office: Hova House, 1 Hova Villas, Brighton & Hove, BN3 3DH, England
SIC: 63120, 63990, 70210, 73110

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-04

/06

People & control

3 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.

●
KRISTON, Andras
- director · Hungarian · appointed 2021-02-15 · Companies House
●
MAKAR, Ferenc
- director · Hungarian · appointed 2020-12-22 · Companies House
- individual PSC · 75–100% shares · England · since 2020-12-22 · CH · PSC register
●
MAKAR, Katalin, Dr.
- director · Hungarian · appointed 2024-03-06 · Companies House

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

/07

Common questions

Who owns VEROND LTD?: In the current sources, VEROND LTD is connected to Mr Ferenc Makar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VEROND LTD's risk level?: WhiteIntel flags VEROND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VEROND LTD appear across sources?: VEROND LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VEROND LTD. 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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