Company information:
Verso Wealth Management Limited (No: 02625986)
Address: THE CLOVE BUILDING 2ND FLOOR, 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND
Status: Active
Incorporated: 07-Feb-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ROSS EDWARD DAVIES ( From: Jul-2019 )
Current Director: ALAN MATHEWSON ( DOB: Apr-1970 From: Mar-2024 )
Current Director: QUENTIN MCCORMICK ( DOB: Jun-1969 From: May-2013 )
Current Director: NEIL ANDREW MCGILL ( DOB: Feb-1977 From: Mar-2024 )
Current Director: SIMON GEORGE REDGROVE ( DOB: May-1965 From: Jan-2022 )
Resigned Director: JULIE ALISON CALVERT ( DOB: Aug-1964 From: Sep-2005 To: Mar-2024 )
Resigned Director: STEPHEN CARTER ( DOB: Aug-1959 From: Apr-2001 To: Nov-2001 )
Resigned Director: VIOLET COHEN ( DOB: Oct-1932 From: Jul-1992 To: Jun-1993 )
Resigned Director: CARLY SIMONE DUNNINGHAM ( DOB: Mar-1980 From: Jul-2019 To: Mar-2024 )
Resigned Director: JOHN MICHAEL FEARON ( From: Jul-1992 To: Apr-2001 )
Resigned Director: ALASDAIR JAMES VAUGHAN GILLINGHAM ( DOB: Oct-1977 From: Jan-2022 To: Dec-2023 )
Resigned Director: ROBERT ANTHONY NEWTON ( DOB: Jul-1952 From: Dec-1993 To: Mar-2024 )
Resigned Director: RUPERT HENRY CONQUEST NICHOLS ( DOB: Aug-1949 From: Oct-1998 To: Dec-2000 )
Resigned Director: STEPHEN ROBERTSHAW ( DOB: Apr-1974 From: Jul-2019 To: Mar-2024 )
Resigned Director: KEVIN HENRY ROURKE ( DOB: Jan-1950 From: Oct-1998 To: Dec-2001 )
Resigned Director: DUNCAN COLIN SHIMMIN ( From: Nov-2014 To: Feb-2018 )
Resigned Director: ALAN JOHN SUTTON ( DOB: Apr-1948 From: Oct-1998 To: Nov-2000 )
Resigned Director: ALAN JOHN SUTTON ( From: Jan-2003 To: Jul-2003 )
Resigned Director: ROBERT IAN TEMPLETON ( DOB: Nov-1941 From: Oct-1998 To: Dec-2000 )
Resigned Director: GREGORY EUGENE WALKER ( DOB: Mar-1956 From: Aug-2002 To: Mar-2006 )
Resigned Director: BRENT WILKINSON ( DOB: Nov-1950 From: Jun-2001 To: Aug-2002 )
Resigned Secretary: ELIZABETH MARY FEARON ( From: Jul-1992 To: Jun-1994 )
Resigned Secretary: ALASDAIR GILLINGHAM ( From: Jan-2022 To: Dec-2023 )
Resigned Secretary: GARY ROBERT EDMUND JONES ( DOB: Sep-1964 From: Aug-2002 To: Aug-2002 )
Resigned Secretary: ROBERT ANTHONY NEWTON ( DOB: Jul-1952 From: Apr-2006 To: Jan-2022 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Jul-1992 To: Jun-1993 )
Resigned Secretary: GREGORY EUGENE WALKER ( DOB: Mar-1956 From: Jun-1994 To: Dec-1995 )
Persons of Significant Control:
Verso Wealth Management Limited, 22 Cross Keys Close, London, W1U 2DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-26)
Mr Robert Anthony Newton, 22 Cross Keys Close, London, W1U 2DW, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-01, Ceased: 2022-01-26)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 17 | 18 | 18 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,874 | 5,998 | 5,518 | 105,003 | 109,558 | 120,998 | 9874.0,0,5998.0,0,5518.0,0,105003.0,109558.0,0,120998.0 | ||||
| Fixed assets / Property, plant and equipment | 9,874 | 5,998 | 278 | 9874.0,0,5998.0,0,278.0,0,0.0,0.0,0,0.0 | |||||||
| Current assets | 172,037 | 327,145 | 445,793 | 349,782 | 388,478 | 477,185 | 172037.0,0,327145.0,0,445793.0,0,349782.0,388478.0,0,477185.0 | ||||
| Current assets / Debtors | 60,641 | 79,076 | 67,515 | 106,746 | 84,191 | 61,088 | 60641.0,0,79076.0,0,67515.0,0,106746.0,84191.0,0,61088.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 52,417 | 57,683 | 58,167 | 46,655 | 65,344 | 31,876 | 52417.0,0,57683.0,0,58167.0,0,46655.0,65344.0,0,31876.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 6,168 | 6,560 | 9,348 | 57,589 | 18,847 | 29,212 | 6168.0,0,6560.0,0,9348.0,0,57589.0,18847.0,0,29212.0 | ||||
| Current assets / Cash at bank and on hand | 111,396 | 248,069 | 378,278 | 243,036 | 304,287 | 416,097 | 111396.0,0,248069.0,0,378278.0,0,243036.0,304287.0,0,416097.0 | ||||
| Net current assets (liabilities) | 88,126 | 214,815 | 291,628 | 274,455 | 285,169 | 343,386 | 88126.0,0,214815.0,0,291628.0,0,274455.0,285169.0,0,343386.0 | ||||
| Total assets less current liabilities | 98,000 | 220,813 | 297,146 | 379,458 | 394,727 | 464,384 | 98000.0,0,220813.0,0,297146.0,0,379458.0,394727.0,0,464384.0 | ||||
| Net assets (liabilities) | 98,000 | 220,813 | 297,146 | 379,458 | 394,727 | 464,384 | 98000.0,0,220813.0,0,297146.0,0,379458.0,394727.0,0,464384.0 | ||||
| Equity / share capital and reserves | 98,000 | 220,813 | 297,146 | 379,458 | 394,727 | 464,384 | 98000.0,0,220813.0,0,297146.0,0,379458.0,394727.0,0,464384.0 |