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VERFIDES

ACTIVE

Verfides provides corporate and private wealth services, offering a one‑stop solution for overseas b Sign up to read more

Company number
00962596
Incorporated
1969-09-24
Last updated
19 Jun 2026
Registered office
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SIC
82990
FORTIS INTERTRUST (UK) LIMITED

No share issues or funding rounds.

Shareholders (as of 2026-06-19)

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ShareholderShare classSharesHolding
VERFIDES UK LIMITEDCORPORDINARY60,000100.0%

1 more shareholder on file , sign up free to see.

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Financial Data

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Period ending 2025-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Carlo Borea
directorsince 2012-07-02
Marco Marano
directorsince 2006-01-03
Terence Pay
directorsince 2021-11-22
Roberta Vacri
directorsince 2015-02-17

PSCs (1)

Corporate entity person with significant control · Notified: 2026-05-28
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (3)

Verfides Holdings Limited
Corporate entity person with significant control · Ceased: 2026-05-28
Mr Carlo Borea
Individual person with significant control · Ceased: 2022-01-12
Mr Marco Marano
Individual person with significant control · Ceased: 2022-01-12

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity VERFIDES raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 23 employees (FY ending 2025-12-31)

Resigned Officers(10)

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These are the directors and secretaries who have left VERFIDES. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Ellen Brecher resigned 1998-02-19
Andrea Baroni resigned 2000-10-06
Ellen Brecher resigned 1998-02-19
Erwin Brecher resigned 1998-02-19
Paolo Di filippo resigned 2002-08-01
Dennis Lavin resigned 2006-01-31
Andrea Primicerio resigned 2002-02-28
Bijan Safa resigned 2015-01-19
Joel Steinhart resigned 2002-09-27
Richard Wise resigned 2012-06-29