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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
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Jeremy Justin
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

VERTUS G3 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
44,000 GBP2024-01-01 ~ 2024-12-31
44,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-35,783 GBP2024-01-01 ~ 2024-12-31
-39,147 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,217 GBP2024-01-01 ~ 2024-12-31
4,853 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-276,907 GBP2024-01-01 ~ 2024-12-31
-55,029 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-268,706 GBP2024-01-01 ~ 2024-12-31
-405,684 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-292,815 GBP2024-01-01 ~ 2024-12-31
-429,682 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-292,815 GBP2024-01-01 ~ 2024-12-31
-429,682 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-292,815 GBP2024-01-01 ~ 2024-12-31
-429,682 GBP2023-01-01 ~ 2023-12-31
Investment Property
2,978,865 GBP2024-12-31
2,978,881 GBP2023-12-31
Fixed Assets
2,978,865 GBP2024-12-31
2,978,881 GBP2023-12-31
Debtors
Current
21,282,540 GBP2024-12-31
56,391,470 GBP2023-12-31
Cash at bank and in hand
1,992 GBP2024-12-31
54,510 GBP2023-12-31
Current Assets
21,284,532 GBP2024-12-31
56,445,980 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,565,845 GBP2024-12-31
-51,434,478 GBP2023-12-31
Net Current Assets/Liabilities
4,718,687 GBP2024-12-31
5,011,502 GBP2023-12-31
Total Assets Less Current Liabilities
7,697,552 GBP2024-12-31
7,990,383 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-778,865 GBP2024-12-31
Net Assets/Liabilities
6,918,687 GBP2024-12-31
7,211,502 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Retained earnings (accumulated losses)
6,918,684 GBP2024-12-31
7,211,499 GBP2023-12-31
7,641,181 GBP2023-01-01
Equity
6,918,687 GBP2024-12-31
7,211,502 GBP2023-12-31
7,641,184 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-292,815 GBP2024-01-01 ~ 2024-12-31
-429,682 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-292,815 GBP2024-01-01 ~ 2024-12-31
-429,682 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-73,204 GBP2024-01-01 ~ 2024-12-31
-100,975 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
21,280,163 GBP2024-12-31
56,337,800 GBP2023-12-31
Other Debtors
Current
2,377 GBP2024-12-31
53,670 GBP2023-12-31
Amounts owed to group undertakings
Current
16,559,111 GBP2024-12-31
51,398,235 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,734 GBP2024-12-31
36,243 GBP2023-12-31
Creditors
Current
16,565,845 GBP2024-12-31
51,434,478 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
778,865 GBP2024-12-31
778,881 GBP2023-12-31
Creditors
Non-current
778,865 GBP2024-12-31
778,881 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • VERTUS G3 LIMITED
    Info
    Registered number 09463277
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.