VERAN HOLDINGS LTD

13872632
Active Luton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
V

VERAN HOLDINGS LTD

13872632

Other business support service activities n.e.c.

Founded 26 Jan 2022 Active Luton, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 28 Oct 2025 Next due 6 Nov 2026 4 months remaining
Confirmation Submitted 3 Mar 2025 Next due 8 Feb 2026 5 months overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Kilmarnock Drive Bushmead Luton Bedfordshire LU2 7YP United Kingdom

Full company profile for VERAN HOLDINGS LTD (13872632), an active company based in Luton, United Kingdom. Incorporated 26 Jan 2022. Other business support service activities n.e.c.. 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 Feb → 31 Jan 2025
Type dormant
Next accounts 6 Feb 2026
Due by 6 Nov 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Officers

Officers

1 active 1 resigned
Status
Georgas, Luziana FaridaDirectorMalaysianUnited Kingdom639 Sept 2022Active

Shareholders

Shareholders (1)

Molly Mae Mcadams
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026GazetteGazette Notice Compulsory
28 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
3 Mar 2025Confirmation StatementConfirmation statement made on 25 Jan 2025 with no updates
16 Jan 2025AccountsAnnual accounts made up to 31 Jan 2024
28 Oct 2024AccountsAnnual accounts made up to 7 Feb 2024
5 May 2026 Gazette

Gazette Notice Compulsory

28 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

3 Mar 2025 Confirmation Statement

Confirmation statement made on 25 Jan 2025 with no updates

16 Jan 2025 Accounts

Annual accounts made up to 31 Jan 2024

28 Oct 2024 Accounts

Annual accounts made up to 7 Feb 2024

Recent Activity

Latest Activity

Gazette Notice Compulsory

1 months ago on 5 May 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 28 Oct 2025

Confirmation statement made on 25 Jan 2025 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 16 Jan 2025

Annual accounts made up to 7 Feb 2024

1 years ago on 28 Oct 2024