VERDANI SOLUTIONS GROUP LIMITED

11357867
Active United Kingdom

Information technology consultancy activities

0 employees website.com
Information technology, telecommunications and data Information technology consultancy activitiesOther information technology service activities
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VERDANI SOLUTIONS GROUP LIMITED

11357867

Information technology consultancy activities

Founded 12 May 2018 Active United Kingdom 0 employees website.com
Information technology, telecommunications and data Information technology consultancy activitiesOther information technology service activities

Previous Company Names

SECURE247 LTD 12 May 2018 — 9 Mar 2019
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 30 Jun 2025 Next due 4 Jul 2026 1 day remaining
Net assets £168 £6K 2024 year on year
Total assets £210K £9K 2024 year on year
Total Liabilities £210K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VERDANI SOLUTIONS GROUP LIMITED (11357867), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 12 May 2018. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£5.49k

Increased by £4.98k (+973%)

Net Assets

£168.00

Increased by £5.83k (+103%)

Total Liabilities

£209.70k

Decreased by £14.82k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 53 Shares £844.82 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 202253£844.82£15.94

Officers

Officers

2 active
Status
Jessica RuvinDirectorBritishEngland3230 May 2022Active
Lee Antony SmithDirectorBritishUnited Kingdom5312 May 2018Active

Shareholders

Shareholders (5)

Lee Antony Smith
53.7%
Jean Van Wyngaardt
28.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lee Antony Smith

British

Active
Notified 12 May 2018
Residence United Kingdom
DOB January 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jean Van Wyngaardt

South African

Active
Notified 23 Jan 2025
Residence United Kingdom
DOB December 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
11 Feb 2025AccountsAnnual accounts made up to 31 Mar 2024
24 Jan 2025Persons With Significant ControlJean Van Wyngaardt notified as a person with significant control
8 Jul 2024Confirmation StatementConfirmation statement made on 20 Jun 2024 with no updates
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

11 Feb 2025 Accounts

Annual accounts made up to 31 Mar 2024

24 Jan 2025 Persons With Significant Control

Jean Van Wyngaardt notified as a person with significant control

8 Jul 2024 Confirmation Statement

Confirmation statement made on 20 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 31 Mar 2026

Confirmation statement made on 20 Jun 2025 with no updates

1 years ago on 30 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Feb 2025

Jean Van Wyngaardt notified as a person with significant control

1 years ago on 24 Jan 2025

Confirmation statement made on 20 Jun 2024 with no updates

1 years ago on 8 Jul 2024