Network
The large node is Betafin. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
No current officers are listed at Companies House.
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2004
- Registered office
- Edinburgh
Ownership
Owned by (2) 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 Professional Trustees Holdings Limited
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - Verfides Trust Services (London) Limited
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26
Group
- Betafin
is controlled by Verfides Professional Trustees Holdings Limited
Evidence
active 75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 · source: Companies House PSC register - Verfides Professional Trustees Holdings Limited
is controlled by Verfides
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 · source: Companies House PSC register - 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
- Verfides
- SKF Properties & Finance Investments
- 04444366
- 08601031
- Verfides Trust Services (London) Limited
- Nida Associates L.P.
- Sidford Limited
- OC386826
- Verfides Holdings Limited
- Cachito L.P.
- 06010465
- 10708382
- Verfides UK Limited
- London Trustees Limited
- Ashdown Secretaries Limited
- DA Vinci SP
- Verfides Professional Trustees Holdings Limited
- 08647422
- Alfafin
- Ashgrove Secretaries Limited
- Gammafin
- 09350125
- Verfides Secretarial Services (London) Limited
- Tofana Limited
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SL005375
- Status
- Active
- Type
- Limited Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data