1 January 2025 false Taxfiler 2024.6 03165072business:PrivateLimitedCompanyLtd2025-01-012025-12-31 031650722024-12-31 031650722025-01-012025-12-31 03165072business:AuditExempt-NoAccountantsReport2025-01-012025-12-31 03165072business:FilletedAccounts2025-01-012025-12-31 031650722025-12-31 03165072business:Director12025-01-012025-12-31 03165072business:RegisteredOffice2025-01-012025-12-31 031650722024-12-31 03165072core:ShareCapitalcore:PreviouslyStatedAmount2025-12-31 03165072core:ShareCapitalcore:PreviouslyStatedAmount2024-12-31 03165072core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-12-31 03165072core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 03165072core:PreviouslyStatedAmount2025-12-31 03165072core:PreviouslyStatedAmount2024-12-31 03165072business:SmallEntities2025-01-012025-12-31 03165072countries:EnglandWales2025-01-012025-12-31 031650722024-01-012024-12-31 iso4217:GBP xbrli:pure
Company Registration No. 03165072 (England and Wales)
Verfides Secretarial Services (london) Limited Unaudited accounts for the year ended 31 December 2025
Verfides Secretarial Services (london) Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Verfides Secretarial Services (london) Limited Company Information for the year ended 31 December 2025
Director
Angela Soave
Company Number
03165072 (England and Wales)
Registered Office
5th Floor 86 Jermyn Street London SW1Y 6AW England
- 3 -
Verfides Secretarial Services (london) Limited Statement of financial position as at 31 December 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Investments
4
110 
110 
Net current assets
- 
- 
Net assets
110 
110 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
108 
108 
Shareholders' funds
110 
110 
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 18 June 2026 and were signed on its behalf by
Angela Soave Director Company Registration No. 03165072
- 4 -
Verfides Secretarial Services (london) Limited Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Verfides Secretarial Services (london) Limited is a private company, limited by shares, registered in England and Wales, registration number 03165072. The registered office is 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2025
110 
Valuation at 31 December 2025
110 
The company holds 100 percentage of the below UK companies: Ashgrove Secretaries Limited £2.00 Ashdown Secretaries Limited £2.00 Sidford Limited £100.00 The company also holds 100 percentage of the below British Virgin Island companies: Beechcroft Ltd (USD 2) £1.37 Hollycroft Ltd (USD 2) £1.37 Culmead Ltd (USD 2) £1.37 Roecroft Ltd (USD 2) £1.09 Sandmead Ltd (USD 2) £1.09 Total £110.29
5
Average number of employees
During the year the average number of employees was 1 (2024: 1).
- 5 -