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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 7
  • 1
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (305 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Justin
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (254 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (424 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 4
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VERTUS NFL DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
4,352 GBP2024-01-01 ~ 2024-12-31
2,328,510 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-49,704 GBP2024-01-01 ~ 2024-12-31
-2,305,455 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-45,352 GBP2024-01-01 ~ 2024-12-31
23,055 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
33,390 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-45,352 GBP2024-01-01 ~ 2024-12-31
56,445 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
90 GBP2024-01-01 ~ 2024-12-31
2,498 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-45,359 GBP2024-01-01 ~ 2024-12-31
58,775 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-45,359 GBP2024-01-01 ~ 2024-12-31
58,775 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-45,359 GBP2024-01-01 ~ 2024-12-31
58,775 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
19,675,776 GBP2024-12-31
34,287,664 GBP2023-12-31
Cash at bank and in hand
4,365 GBP2024-12-31
5,416 GBP2023-12-31
Current Assets
19,680,141 GBP2024-12-31
34,293,080 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,496,021 GBP2024-12-31
Net Current Assets/Liabilities
3,184,120 GBP2024-12-31
3,229,479 GBP2023-12-31
Total Assets Less Current Liabilities
3,184,120 GBP2024-12-31
3,229,479 GBP2023-12-31
Net Assets/Liabilities
3,184,120 GBP2024-12-31
3,229,479 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
3,184,119 GBP2024-12-31
3,229,478 GBP2023-12-31
3,170,703 GBP2023-01-01
Equity
3,184,120 GBP2024-12-31
3,229,479 GBP2023-12-31
3,170,704 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-45,359 GBP2024-01-01 ~ 2024-12-31
58,775 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-45,359 GBP2024-01-01 ~ 2024-12-31
58,775 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-11,340 GBP2024-01-01 ~ 2024-12-31
13,824 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
19,660,490 GBP2024-12-31
34,217,223 GBP2023-12-31
Other Debtors
Current
15,286 GBP2024-12-31
70,441 GBP2023-12-31
Amounts owed to group undertakings
Current
16,472,051 GBP2024-12-31
16,536,999 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,610 GBP2024-12-31
69,419 GBP2023-12-31
Creditors
Current
16,496,021 GBP2024-12-31
31,063,601 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • VERTUS NFL DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 09441803
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2015-02-16 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.