VERISFIELD (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Cash
EUR 2,126,434
EUR 2,445,187
+20.6% vs 2023
Net assets
EUR 9,723,586
EUR 11,181,152
+75% vs 2023
Employees
66
+24.5% vs 2023
Profit before tax
EUR 5,245,025
EUR 6,031,254
+101.9% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | EUR 18,969,163 | EUR 18,703,256 | |
| Operating profit | — | — | — | — | — | EUR 2,597,469 | EUR 5,244,980 | |
| Profit before tax | — | — | — | — | — | EUR 2,598,108 | EUR 5,245,025 | |
| Net profit | — | — | — | — | — | EUR 1,792,053 | EUR 4,166,428 | |
| Cash | — | — | — | — | — | EUR 1,763,697 | EUR 2,126,434 | |
| Total assets less current liabilities | — | — | — | — | — | EUR 5,679,761 | EUR 9,829,328 | |
| Net assets | — | — | — | — | — | EUR 5,557,158 | EUR 9,723,586 | |
| Equity | -£1,090,468 | £120,343 | £1,052,790 | £4,363,733 | £7,829,494 | EUR 5,557,158 | EUR 9,723,586 | |
| Average employees | — | — | — | — | — | 53 | 66 | |
| Wages | — | — | — | — | — | EUR 1,699,656 | EUR 2,095,785 | |
| Directors' remuneration | — | — | — | — | — | EUR 147,175 | EUR 147,175 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1.4%
EUR 18,969,163 EUR 18,703,256
-
Cash
+20.6%
EUR 1,763,697 EUR 2,126,434
-
Net assets
+75%
EUR 5,557,158 EUR 9,723,586
-
Employees
+24.5%
53 66
-
Operating profit
+101.9%
EUR 2,597,469 EUR 5,244,980
-
Profit before tax
+101.9%
EUR 2,598,108 EUR 5,245,025
-
Wages
+23.3%
EUR 1,699,656 EUR 2,095,785
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 13.7% | 28.0% | |
| Net margin | — | — | — | — | — | 9.4% | 22.3% | |
| Return on capital employed | — | — | — | — | — | 45.7% | 53.4% | |
| Current ratio | — | — | — | — | — | 0.99x | 1.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Soteriou Christou Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis as the directors expect the group to continue its operating existence in the foreseeable future.”
Group structure
- VERISFIELD (UK) LTD · parent
- Verisfield S.A. 100%
Significant events
- “During the year the subsidiary Verisfield SA has made an application for a refund based on research and development expenditure incurred in the year. The amount the company is entitled to is uncertain as it will depend on the Greek government allocation and as such no provision for any amounts receivable has been made in the accounts.”
- “A Lawsuit was filed against the subsidiary Verisfield SA by a third party, claiming damages on the termination of contract amounting to €157,326. The directors have not made any provision in the accounts in respect of the claim as they are defending the claim and are unable to determine the potential liability. The outcome of the claims and the amount payable, if any, will not be known until the cases are heard in the Greek courts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOUTSODIMOS, Christos | Director | 2014-12-17 | Jan 1963 | Greek |
| MOTSIOS, Georgios | Director | 2014-12-17 | Jun 1964 | Greek |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CR SECRETARIES LIMITED | Corporate Secretary | 2000-07-10 | 2014-12-17 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-10 | 2000-07-10 |
| BESSIOS, Dimitris | Director | 2014-12-17 | 2023-11-15 |
| HOGAN, Sean Lee | Director | 2010-04-29 | 2014-12-17 |
| THOMPSON, Jamie Edward | Director | 2000-07-10 | 2010-04-29 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-07-10 | 2000-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dimitris Bessios | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-11-13 |
| Georgios Motsios | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Christos Koutsodimos | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-14 | SH03 | capital | Capital return purchase own shares | |
| 2023-12-13 | SH06 | capital | Capital cancellation shares | |
| 2023-12-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-01-29 | AA | accounts | Accounts with accounts type full | |
| 2021-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-30 | AA | accounts | Accounts with accounts type full | |
| 2020-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-27 | AA | accounts | Accounts with accounts type full | |
| 2019-01-02 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.