The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hummel-newell, Catherine
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Hummel-newell, David Alex
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    2005-06-15 ~ now
    OF - Director → CIF 0
  • 3
    VERTO DIGITAL LIMITED - 2017-02-22
    WINSTON INVESTMENTS LIMITED - 2017-01-23
    10 Cheyne Walk, Northampton, Northamptonshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,055,585 GBP2024-04-30
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mrs Catherine Hummel-newell
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hummel-newell, Ian
    Individual
    Officer
    2005-06-15 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Mr David Alex Hummel-newell
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERTO UK LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
Current
552,821 GBP2024-04-30
780,516 GBP2023-04-30
Cash at bank and in hand
337,636 GBP2024-04-30
479,927 GBP2023-04-30
Current Assets
890,457 GBP2024-04-30
1,260,443 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-439,691 GBP2024-04-30
-447,539 GBP2023-04-30
Total Assets Less Current Liabilities
470,382 GBP2024-04-30
831,503 GBP2023-04-30
Net Assets/Liabilities
469,732 GBP2024-04-30
831,503 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
469,632 GBP2024-04-30
831,403 GBP2023-04-30
Equity
469,732 GBP2024-04-30
831,503 GBP2023-04-30
Average Number of Employees
372023-05-01 ~ 2024-04-30
362022-05-01 ~ 2023-04-30

Related profiles found in government register
  • VERTO UK LTD
    Info
    Registered number 05481802
    3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire NN15 6XX
    Private Limited Company incorporated on 2005-06-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • VERTO UK LIMITED
    S
    Registered number missing
    3, Swallow Court, Kettering Parkway, Kettering, England, NN15 6XX
    Limited
    CIF 1
  • VERTO UK LIMITED
    S
    Registered number 05481802
    10 Cheyne Walk, Northampton, Northamptonshire, England, NN1 5PT
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    VERTO DIGITAL LIMITED - 2017-02-22
    WINSTON INVESTMENTS LIMITED - 2017-01-23
    3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,055,585 GBP2024-04-30
    Person with significant control
    2017-01-18 ~ 2017-01-21
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    10 Cheyne Walk, Northampton, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    617,745 GBP2023-11-30
    Person with significant control
    2016-11-23 ~ 2018-03-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.