UK Companies House feature
VERNE HOLDINGS LTD
Profile
- Company number
- 07682409
- Status
- Active
- Incorporation
- 2011-06-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the intention to dissolve the Company within nine months, the directors believe that the going concern basis of preparation of the Company's financial statements is no longer appropriate and as such, the financial statements have been prepared on a basis other than going concern.”
Subsidiaries
- Verne Global GmbH · 100% held · Germany · dormant
- Verne Global ehf · 100% held · Iceland
- Verne Global Inc · 100% held · US
- Verne Global Ltd · 100% held · UK
Significant events
- “On 14 March 2024, the entire stake in the Company's immediate parent company, Verne Global DC Holdco Limited, was sold to Jules I Limited for the purposes of the acquisition.”
- “In August 2024, as part of a wider group reorganization, the Company sold its investment in Verne Global ehf, including its subsidiaries, to Jules I Limited. After the disposal, the Company ceased trading.”
- “An internal reorganisation of the group has been planned in the next nine months which will see the company voluntarily dissolved.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAGLIATTI, Michele Alessandro | Director | 2025-01-08 | Dec 1988 | Portuguese |
| WARD, Dominic Simon Rupert | Director | 2021-09-04 | May 1979 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANCONA, Enrico | Director | 2016-06-09 | 2021-09-04 |
| ANDREWS, Stephen | Director | 2022-08-08 | 2024-03-14 |
| CASH JR, James I | Director | 2011-07-01 | 2015-12-31 |
| FIALKOW, David | Director | 2011-07-01 | 2016-06-09 |
| FITZPATRICK, Brian | Director | 2022-08-08 | 2024-03-14 |
| HENNESSY, Kate Eleanor Maria | Director | 2024-03-14 | 2025-01-07 |
| JAGUIN, Arnaud | Director | 2022-11-21 | 2024-03-14 |
| JOHNSEN, Thor | Director | 2021-09-04 | 2022-11-21 |
| JONSSON, Trausti | Director | 2014-12-23 | 2020-09-23 |
| KARIHALOO, Andre | Director | 2021-09-04 | 2022-11-21 |
| KATO, Isaac | Director | 2011-06-24 | 2011-07-01 |
| MONROE, Jeff | Director | 2011-07-01 | 2021-09-04 |
| RAGNARSSON, Arnar | Director | 2020-09-23 | 2021-09-04 |
| RAGNARSSON, Birgir Mar | Director | 2011-07-01 | 2021-09-04 |
| SAVANDER, Niklas | Director | 2015-11-17 | 2020-11-30 |
| WARD, Dominic Simon Rupert | Director | 2011-07-01 | 2015-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jules I Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-28 | Active |
| Verne Global Dc Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-24 | Ceased 2025-05-28 |
| Digital 9 Dc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-04 | Ceased 2023-05-24 |
| Gower Place Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-09-04 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-09 | CH01 | officers | change person director company with change date |
| 2025-06-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | AA | accounts | accounts with accounts type group |
| 2024-10-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-08-20 | SH20 | capital | legacy |
| 2024-08-20 | CAP-SS | insolvency | legacy |
| 2024-08-20 | RESOLUTIONS | resolution | resolution |
| 2024-08-20 | SH01 | capital | capital allotment shares |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-10 | CH01 | officers | change person director company with change date |
| 2024-04-19 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.