In the current sources, VERFIDES is connected to VERFIDES HOLDINGS LIMITED, VERFIDES HOLDINGS LIMITED, Mr Marco Marano, Mr Carlo Borea, VERFIDES UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VERFIDES's risk level?

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

Where does VERFIDES appear across sources?

VERFIDES is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 10
Resolved records: 1

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

Legal entityLowActive

VERFIDES

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

VERFIDES — active UK company, incorporated 1969 (oo:GB-COH-00962596). UBO chain traced 10 hops, 5 owners, 4 holdings, 15 officers. Cited to 3 registries.

OO GB-COH-00962596Inc. 24 Sept 1969private unlimitedGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1969-09-24
Legal form: private unlimited
Activity: 82990
Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

/02

Also appears in

GLEIF

VERFIDESGLEIF · lei:213800AZ51FMANNZ2E64

The same real-world entity, resolved across sources.

/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

VERFIDES
- VERFIDES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Marco Marano· beneficial owner37.5%· via CH PSC
- Mr Carlo Borea· beneficial owner37.5%· via CH PSC
- VERFIDES UK LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

VERFIDES
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VERFIDES, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
24 Sept 1969Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 00962596
Status: active
Type: private unlimited
Incorporated: 1969-09-24
Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SIC: 82990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,051,853
Cash	£923,589
Fixed assets	£5,606
Current assets	£1,413,322
Employees	22

1 earlier yearDOSSIER

Period
Net assets
Cash
Fixed assets
Current assets
Employees

Period
Net assets
Cash
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

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

/06

People & control

17 parties · 5 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.

●
BOREA, Carlo
- director · Italian · appointed 2012-07-02 · Companies House
- individual PSC · 25–50% shares · ceased 2022-01-12 · CH · PSC register
●
MARANO, Marco
- director · Italian · appointed 2006-01-03 · Companies House
- individual PSC · 25–50% shares · ceased 2022-01-12 · CH · PSC register
●
PAY, Terence Christopher
- director · British · appointed 2021-11-22 · Companies House
●
VACRI, Roberta
- director · Italian · appointed 2015-02-17 · Companies House
■
Verfides Uk Limited
- corporate PSC · 75–100% shares · England · since 2026-05-28 · CH · PSC register
Also holds roles at 1 other company
- VERFIDES HOLDINGS LIMITEDbeneficial owner
●
BARONI, Andrea Maria
- director · Italian · appointed 1998-02-19 · resigned · Companies House
●
BRECHER, Ellen
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
BRECHER, Erwin
- director · British · resigned · Companies House
●
DI FILIPPO, Paolo
- director · Italian · appointed 1998-02-19 · resigned · Companies House
●
LAVIN, Dennis Francis
- director · British · appointed 2002-09-27 · resigned · Companies House
●
PRIMICERIO, Andrea
- director · Italian · appointed 1998-10-13 · resigned · Companies House
●
SAFA, Bijan Akhavan
- secretary · British · appointed 1998-02-19 · resigned · Companies House
- director · British · appointed 1998-02-19 · resigned · Companies House
●
STEINHART, Joel Alexander
- director · British · appointed 2002-01-15 · resigned · Companies House
■
Verfides Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-05-28 · CH · PSC register
Also holds roles at 3 other companies
- Mr Marco Maranobeneficial owner
- Mr Carlo Boreabeneficial owner
- VERFIDES UK LIMITEDbeneficial owner
●
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
Also holds roles at 10 other companies
- KIMASISH LIMITEDbeneficial owner
- GAMMAFINbeneficial owner
- ALFAFINbeneficial owner
●
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
Also holds roles at 4 other companies
- ASHGROVE SECRETARIES LIMITEDbeneficial owner
- ASHDOWN SECRETARIES LIMITEDbeneficial owner
- SIDFORD LIMITEDbeneficial owner
●
WISE, Richard James
- director · British · appointed 2004-01-26 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns VERFIDES?: In the current sources, VERFIDES is connected to VERFIDES HOLDINGS LIMITED, VERFIDES HOLDINGS LIMITED, Mr Marco Marano, Mr Carlo Borea, VERFIDES UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VERFIDES's risk level?: WhiteIntel flags VERFIDES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VERFIDES appear across sources?: VERFIDES is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VERFIDES — nothing is disclosed before that.

Claim this record