VERSO INVESTMENT MANAGEMENT LLP

Active - Accounts Filed

General Information

NAME
VERSO INVESTMENT MANAGEMENT LLP

COMPANY NUMBER
OC351100

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
23/12/2009 (14 years and 11 months old)

WEBSITE
www.whitefoord.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
01/10/2010 11/10/2023
WHITEFOORD LLP
View all previous names

REGISTERED ADDRESS

2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET
LONDON
SE1 2NQ

Telephone: 02073803300
TPS: No

TRADING ADDRESSES

10 Brock Street
London
NW1 3FG

Telephone: 73803300

2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
SE1 2NQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£645.4k

68.43%

NET WORTH

£2.4M

43.53%

TOTAL LIABILITIES

£694.8k

16.34%

NET ASSETS

£2.4M

43.53%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WHITEFOORD LLP	Active - Accounts Filed	View Report
WHITEFOORD HOLDINGS LIMITED	Active - Accounts Filed	View Report
AXIS PENSIONS MANAGEMENT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VERSO INVESTMENT MANAGEMENT LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£645.4k

68.43%

NET WORTH

£2.4M

43.53%

TOTAL LIABILITIES

£694.8k

16.34%

NET ASSETS

£2.4M

43.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WHITEFOORD (2010) LIMITED 23/12/2009 - Present (14 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
DUKE DFM HOLDCO LIMITED 10/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Russell Vincent Whitefoord 23/12/2009 - Present (14 years and 11 months) Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 10	View Report
Michael James Addis 01/10/2010 - Present (14 years and 2 months) Born in Jan 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Christopher Hugh Page 01/10/2010 - Present (14 years and 2 months) Born in May 1952	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WHITEFOORD LLP	Active - Accounts Filed	View Report
WHITEFOORD HOLDINGS LIMITED	Active - Accounts Filed	View Report
AXIS PENSIONS MANAGEMENT LIMITED	Non-Trading	View Report
WHITEFOORD CONSULTING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: WHITEFOORD NOMINEES LIMITED (915562598) has left the board
Date: 06/10/2021	Event: Allan James MacDonald (904732824) has left the board
Date: 06/10/2021	Event: Amethyst Phoebe Oneill (915562636) has left the board
Date: 06/10/2021	Event: Russell Vincent Whitefoord (915874585) has left the board
Date: 06/10/2021	Event: Nina Adamenko (919727186) has left the board
Date: 06/10/2021	Event: Andrew Robert Twells (914170081) has left the board
Date: 06/10/2021	Event: Luke Michael David Audritt (926598121) has left the board
Date: 06/10/2021	Event: John Cole (900282681) has left the board
Date: 06/10/2021	Event: Annabel Margaret Moore (919640089) has left the board
Date: 06/10/2021	Event: Michael James Addis (915562704) has left the board
Date: 06/10/2021	Event: Nolan John Stanton (915562842) has left the board
Date: 06/10/2021	Event: Gurmeet Singh Josen (919643533) has left the board
Date: 06/10/2021	Event: Rory Michael Hamilton Smith (923918772) has left the board
Date: 06/10/2021	Event: Marc David Evans (915562687) has left the board
Date: 06/10/2021	Event: Darren Peter Holmes (924593126) has left the board
Date: 06/10/2021	Event: New Board Member DUKE DFM HOLDCO LIMITED (928796294) Appointed
Date: 06/10/2021	Event: Eric Roger Moe (912893025) has left the board
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Accounts filed
Date: 18/08/2020	Event: Christopher Hugh Page (915562873) has left the board
Date: 02/04/2020	Event: Julian Richard William Ellis (901320436) has left the board
Date: 14/01/2020	Event: Ross William Anders (924593104) has left the board
Date: 14/01/2020	Event: New Board Member Luke Michael David Audritt (926598121) Appointed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 12/08/2019	Event: Peter Nicholas Stephenson (912812553) has left the board
Date: 02/08/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 07/01/2019	Event: Emily Jane Roberta Saker (919727175) has left the board
Date: 31/07/2018	Event: New Accounts filed
Date: 18/07/2018	Event: Andrew John Sterling (915624534) has left the board
Date: 09/07/2018	Event: Pamela Graham (915562879) has left the board
Date: 03/05/2018	Event: New Board Member Darren Peter Holmes (924593126) Appointed
Date: 03/05/2018	Event: New Board Member Ross William Anders (924593104) Appointed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 23/10/2017	Event: Mark Alexander Woodford (919640035) has left the board
Date: 23/10/2017	Event: New Board Member Rory Michael Hamilton Smith (923918772) Appointed
Date: 08/08/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: Stephen Richard Hornbuckle (901154324) has left the board
Date: 17/09/2015	Event: New Accounts filed
Date: 17/09/2015	Event: Peter McGarvey (900669575) has left the board
Date: 04/05/2015	Event: New Board Member Emily Jane Roberta Thurlow (919727175) Appointed

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VERSO INVESTMENT MANAGEMENT LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£645.4k

£2.4M

£694.8k

£2.4M

People Overview

2

28

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£645.4k

£2.4M

£694.8k

£2.4M

Accounts

People Overview

2

28

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™