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VERB BRANDS LIMITED
Company number 07828770 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VERB BRANDS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VERB BRANDS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07828770
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 October 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Data processing, hosting and related activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VERB BRANDS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 April 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VERB BRANDS LIMITED
VERB BRANDS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of VERB BRANDS LIMITED · statement of 19 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CROUD INC LTD Company 07542498 | — | 757,296 | A ORDINARY / B ORDINARY / C ORDINARY / ORDINARY / PREFERENCE |
People with significant control · 1 current
Who controls VERB BRANDS LIMITED
VERB BRANDS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Croud Inc Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 December 2021 | Company · Private Limited Company · United Kingdom · number 07542498 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Warren Christopher Moore | Shares: more than 25% but not more than 50% | 16 August 2018 | 7 June 2019 |
| Mr Christopher Stuart Stanton Donnelly | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 14 December 2021 |
| Mr Warren Christopher Moore | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 16 August 2018 |
Officers · 2 current
Who runs VERB BRANDS LIMITED
VERB BRANDS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KNIGHT, Benjamin Wallace | Director | 14 December 2021 | British | United Kingdom |
| SMITH, Luke Richard Battersby | Director | 14 December 2021 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASKINS, Benjamin Mark | Director | 4 August 2017 | 14 December 2021 |
| DONNELLY, Christopher Stuart Stanton | Director | 31 October 2011 | 14 December 2021 |
| FRANKS, Anthony James | Director | 19 June 2019 | 14 December 2021 |
| MOORE, Warren Christopher | Director | 6 August 2012 | 16 August 2018 |
| ROWELL, Matthew | Director | 31 October 2011 | 31 October 2011 |
| WILLIAMS, Alistair Ross | Director | 16 August 2013 | 27 February 2014 |
| WRIGHT, Matthew Francis | Director | 6 August 2012 | 27 February 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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