- Sources fused
- 3
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03514397). UBO chain traced 12 hops, 2 owners, 10 holdings,…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-02-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
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.
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03514397
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-16
- Registered office
- 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
- SIC
- 82990
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-23
- VERFIDES (LONDON) LIMITED
- FORTIS INTERTRUST (LONDON) LIMITED
| Metric | 2025 |
|---|---|
| Net assets | £1,432 |
| Shareholder funds | £2 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
23 parties · 3 currentEvery 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.
- MARANO, Marco
- director · Italian · appointed 2012-07-02 · Companies House
- SOAVE, Angela
- secretary · appointed 2017-01-17 · Companies House
- Verfides
- corporate PSC · 75–100% shares · England · since 2016-09-01 · CH · PSC register
Also holds roles at 5 other companies- VERFIDES SECRETARIAL SERVICES (LONDON) LIMITEDbeneficial owner
- VERFIDES HOLDINGS LIMITEDbeneficial owner
- Mr Marco Maranobeneficial owner
- ALFAFINAlso holds roles at 4 other companies
- VERFIDES TRUST SERVICES (LONDON) LIMITEDbeneficial owner
- Enrico Pernigottobeneficial owner
- Verfides Professional Trustees Holdings Limitedbeneficial owner
- ASHFORD SECRETARIES LIMITED
- corporate secretary · appointed 2007-07-02 · resigned · Companies House
- BARONI, Andrea Maria
- director · Italian · appointed 1998-02-16 · resigned · Companies House
- BETAFINAlso holds roles at 4 other companies
- VERFIDES TRUST SERVICES (LONDON) LIMITEDbeneficial owner
- Enrico Pernigottobeneficial owner
- Verfides Trust Services (London) Limitedbeneficial owner
- BROOKS, Martin
- secretary · appointed 2012-11-01 · resigned · Companies House
- CACHITO L.P.Also holds roles at 3 other companies
- Alejandro Dahlhaus Holstebeneficial owner
- Philippe Glassonbeneficial owner
- Verfides Professional Trustees Holdings Limitedbeneficial owner
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1998-02-16 · resigned · Companies House
- DA VINCI SPAlso holds roles at 2 other companies
- Pompeyo Rafaele De Falco Nunziatabeneficial owner
- Verfides Professional Trustees Holdings Limitedbeneficial owner
- DI FILIPPO, Paolo
- director · Italian · appointed 1998-02-16 · resigned · Companies House
- GAMMAFINAlso holds roles at 4 other companies
- VERFIDES TRUST SERVICES (LONDON) LIMITEDbeneficial owner
- Enrico Pernigottobeneficial owner
- Verfides Trust Services (London) Limitedbeneficial owner
- Intertrust N.V.Also holds roles at 4 other companies
- Mr Umberto Morellobeneficial owner
- Verfides Professional Trustees Holdings Limitedbeneficial owner
- Dalewood Limitedbeneficial owner
- KIMASISH LIMITEDAlso holds roles at 4 other companies
- Mr Paresh Sevantilal Kapashibeneficial owner
- Mrs Kiran Roop Jhangianibeneficial owner
- Verfides Professional Trustees Holdings Limitedbeneficial owner
- LAVIN, Dennis Francis
- director · British · appointed 2004-03-10 · resigned · Companies House
- LONDON SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-08-06 · resigned · Companies House
- SAFA, Bijan Akhavan
- secretary · British · appointed 1998-02-16 · resigned · Companies House
- director · British · appointed 1998-02-16 · resigned · Companies House
- SKF PROPERTIES & FINANCE INVESTMENTSAlso holds roles at 2 other companies
- Oleg Sozonoffbeneficial owner
- Verfides Professional Trustees Holdings Limitedbeneficial owner
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-02-16 · resigned · Companies House
- TOFANA LIMITEDAlso holds roles at 2 other companies
- Mr. Matteo Pettinaribeneficial owner
- Giuseppe Bertolibeneficial owner
- WISE, Richard James
- director · British · appointed 2006-01-31 · resigned · Companies House
23 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED?
- What is VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED's risk level?
- Where does VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED appear across sources?