VERPEX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
£553K
+900.7% highest in 5 filed years
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-07-31 | 2021-07-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £100 | £9,042 | £14,304 | £55,248 | £552,865 | |
| Total assets less current liabilities | £100 | £15,073 | £798,931 | — | — | |
| Net assets | £100 | £15,073 | £969,402 | — | — | |
| Equity | £100 | £15,073 | £969,402 | -£1,156,454 | -£1,462,603 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS (UK)
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COHEN, Idan | Director | 2020-06-18 | Nov 1985 | Israeli |
| DE LEMOS, Sebastian | Director | 2019-07-16 | Jun 1987 | British |
| OUZAN, Eliran | Director | 2020-06-18 | Jun 1988 | Israeli |
| TAYLOR, Dominic Edward | Director | 2020-06-18 | Feb 1987 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Interactiveaf Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-06-18 | Active |
| Stablepoint Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-07-16 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-14 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-30 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-30 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2021-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-12 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+900.7%
£55,248 £552,865
highest in 5 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers