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Company number
11357867

VERDANI SOLUTIONS GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VERDANI SOLUTIONS GROUP LIMITED
Company number
11357867
Registered office
SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON, CR0 4HA, UNITED KINGDOM · 166 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 May 2018
Status
Active
Age
8 years
Previous names
SECURE247 LTD (to 09 Mar 2019)
Nature of business (SIC)
62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jean Van Wyngaardt
owns 25–50% of shares
Notified 23/01/2025
Mr Lee Antony Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/05/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jean Van Wyngaardt
born 12/1984 · United Kingdom owns 25–50% of shares Notified 23/01/2025
Mr Lee Antony Smith
born 01/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/05/2018 Controls 21 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2025 Person with significant control added Mr Jean Van Wyngaardt
09/03/2019 Registered name changed SECURE247 LTD VERDANI SOLUTIONS GROUP LIMITED
12/05/2018 Person with significant control added Mr Lee Antony Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 208
▼ 4.9%
219
Net assets 0
back to profit
-6
Employees (avg) 0

Documents for VERDANI SOLUTIONS GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VERDANI SOLUTIONS GROUP LIMITED?
According to the official registry, the company number of VERDANI SOLUTIONS GROUP LIMITED is 11357867.
Where is VERDANI SOLUTIONS GROUP LIMITED registered?
The registered office is SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON, CR0 4HA, UNITED KINGDOM.
What is the SIC code of VERDANI SOLUTIONS GROUP LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls VERDANI SOLUTIONS GROUP LIMITED?
Mr Jean Van Wyngaardt is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of VERDANI SOLUTIONS GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About VERDANI SOLUTIONS GROUP LIMITED (11357867)

VERDANI SOLUTIONS GROUP LIMITED is a private limited company incorporated on 12 May 2018 and registered in the United Kingdom under company number 11357867. Its registered office is at SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON, CR0 4HA, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Jean Van Wyngaardt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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