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Company · London

Verfides Secretarial Services (London) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Verfides Secretarial Services (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Martin Brooks 2015-2017 Director View profile
  2. Jason Anthony Tabone 2007-2008 Director View profile
  3. Bijan Akhavan Safa 2002-2015 Director View profile
  4. Jamie Nicholas Bradshaw 2002-2007 Director View profile
  5. Colin William Mackenzie 2001-2002 Director View profile
  6. Anthony Leonard Krinks 2001-2002 Director View profile
  7. Peter Ronald Koster 2000-2002 Director View profile
  8. Jane Louise Wareham 2000-2001 Director View profile
  9. Benjamin Willem Blydenstein 1996-2000 Director View profile
  10. Anthony Patrick Dillon 1996-2000 Director View profile
  11. Marc Hugo Joan Hedeman Joosten 1996-1999 Director View profile
  12. Martin Brooks 2012-2017 Secretary View profile
  13. Ashford Secretaries Limited 2007-2012 Corporate-secretary View profile
  14. London Secretaries Limited 2002-2007 Corporate-nominee-secretary View profile
  15. Brenda Ann Maloney 2001-2002 Secretary View profile
  16. Astrid Robson 2000-2001 Secretary View profile
  17. Martin Arthur Broad 1998-2000 Secretary View profile
  18. Monica Comyns 1998-1998 Secretary View profile
  19. Wendy Jane Duffin 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/02/1996
Registered office
London
Previous names
Fortis Intertrust Secretarial Services (London) Limited (until 06/11/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Verfides
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14

Group

  1. Verfides Secretarial Services (London) Limited is controlled by Verfides
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14 · source: Companies House PSC register
  2. Verfides is controlled by Marco Marano
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-01-12 · source: Companies House PSC register

Ultimately controlled by Marco Marano.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£110
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£110
2025-12-31Not reported£110

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03165072
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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