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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, David Alex
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Hummel-newell, Catherine
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
  • 3
    WINSTON INVESTMENTS LIMITED - 2017-01-23
    VERTO DIGITAL LIMITED - 2017-02-22
    icon of address10 Cheyne Walk, Northampton, Northamptonshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,258,669 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr David Alex Hummel-newell
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Catherine Hummel-newell
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hummel-newell, Ian
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 5
    CREDITORS SERVICES LIMITED
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    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
580,018 GBP2025-04-30
552,821 GBP2024-04-30
Cash at bank and in hand
273,217 GBP2025-04-30
337,636 GBP2024-04-30
Current Assets
853,235 GBP2025-04-30
890,457 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-489,309 GBP2025-04-30
-439,691 GBP2024-04-30
Total Assets Less Current Liabilities
393,678 GBP2025-04-30
470,382 GBP2024-04-30
Net Assets/Liabilities
372,228 GBP2025-04-30
469,732 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
372,128 GBP2025-04-30
469,632 GBP2024-04-30
Equity
372,228 GBP2025-04-30
469,732 GBP2024-04-30
Average Number of Employees
362024-05-01 ~ 2025-04-30
372023-05-01 ~ 2024-04-30

Related profiles found in government register
  • VERTO UK LTD
    Info
    Registered number 05481802
    icon of address3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire NN15 6XX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 7 months). 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
    icon of address3, Swallow Court, Kettering Parkway, Kettering, England, NN15 6XX
    Limited
    CIF 1
  • VERTO UK LIMITED
    S
    Registered number 05481802
    icon of address10 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
    WINSTON INVESTMENTS LIMITED - 2017-01-23
    VERTO DIGITAL LIMITED - 2017-02-22
    icon of address3 Swallow Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,258,669 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-01-18 ~ 2017-01-21
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address10 Cheyne Walk, Northampton, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    619,583 GBP2024-11-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.