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
Mullens, Alastair Hugh
Born in January 1986Individual (13 offsprings)Officer
2021-05-17 ~ nowOF - Director → CIF 0 - 2
Kingston, Katy Jo
Born in September 1975Individual (425 offsprings)Officer 2021-07-01 ~ nowOF - Director → CIF 0 - 3
Worthington, Rebecca Jane
Born in October 1971Individual (304 offsprings)Officer 2021-05-17 ~ nowOF - Director → CIF 0 - 4
Khan, Shoaib Z
Born in September 1965Individual (332 offsprings)Officer 2019-12-31 ~ nowOF - Director → CIF 0 - 5
Turner, Jeremy Justin
Individual (15 offsprings)Officer 2021-12-06 ~ nowOF - Secretary → CIF 0 - 6
Morgan, Susan Diane
Individual (44 offsprings)Officer 2024-11-18 ~ nowOF - Secretary → CIF 0 - 7
30th Floor, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2017-04-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Garwood, John Raymond
Individual (63 offsprings)Officer 2015-02-27 ~ 2020-07-17OF - Secretary → CIF 0 - 2
Iacobescu, George, Sir
Director born in November 1945Individual (95 offsprings)Officer 2015-02-27 ~ 2021-07-01OF - Director → CIF 0 - 3
Anderson Ii, A Peter
Real Estate Executive born in September 1953Individual (65 offsprings)Officer 2015-02-27 ~ 2019-12-31OF - Director → CIF 0 - 4
Hillsdon, Caroline Elizabeth
IndividualOfficer 2020-07-17 ~ 2023-10-11OF - Secretary → CIF 0 - 5
Lyons, Russell James John
Director born in February 1961Individual (95 offsprings)Officer 2015-02-27 ~ 2021-05-17OF - Director → CIF 0 - 6VERTUS WW PROPERTIES LIMITEDOne, Canada Square, Canary Wharf, London, EnglandActive Corporate (7 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2017-04-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VERTUS A2 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
3,883,542 GBP2024-01-01 ~ 2024-12-31
3,936,326 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-130,621 GBP2024-01-01 ~ 2024-12-31
-67,475 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,752,921 GBP2024-01-01 ~ 2024-12-31
3,868,851 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-59,140 GBP2024-01-01 ~ 2024-12-31
-141,727 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,101,717 GBP2024-01-01 ~ 2024-12-31
-12,480,250 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,125 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,236,268 GBP2024-01-01 ~ 2024-12-31
-15,609,505 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,122,192 GBP2024-01-01 ~ 2024-12-31
-12,260,737 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-8,122,192 GBP2024-01-01 ~ 2024-12-31
-12,260,737 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
109,635,147 GBP2024-12-31
117,528,317 GBP2023-12-31
Fixed Assets
109,635,148 GBP2024-12-31
117,528,318 GBP2023-12-31
Debtors
Non-current
82,199 GBP2024-12-31
89,031 GBP2023-12-31
Current
29,920,846 GBP2024-12-31
30,321,671 GBP2023-12-31
Cash at bank and in hand
2,771,774 GBP2024-12-31
2,050,134 GBP2023-12-31
Current Assets
32,774,819 GBP2024-12-31
32,460,836 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,317,883 GBP2024-12-31
Net Current Assets/Liabilities
6,456,936 GBP2024-12-31
6,600,177 GBP2023-12-31
Total Assets Less Current Liabilities
116,092,084 GBP2024-12-31
124,128,495 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-82,151,245 GBP2023-12-31
Net Assets/Liabilities
33,855,058 GBP2024-12-31
41,977,250 GBP2023-12-31
Equity
Called up share capital
46,607,665 GBP2024-12-31
46,607,665 GBP2023-12-31
46,607,665 GBP2023-01-01
Retained earnings (accumulated losses)
-12,752,607 GBP2024-12-31
-4,630,415 GBP2023-12-31
7,630,322 GBP2023-01-01
Equity
33,855,058 GBP2024-12-31
41,977,250 GBP2023-12-31
54,237,987 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,122,192 GBP2024-01-01 ~ 2024-12-31
-12,260,737 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,122,192 GBP2024-01-01 ~ 2024-12-31
-12,260,737 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-114,076 GBP2024-01-01 ~ 2024-12-31
-3,348,768 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,059,067 GBP2024-01-01 ~ 2024-12-31
-3,668,234 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Non-current
82,199 GBP2024-12-31
89,031 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
62,998 GBP2024-12-31
10,565 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
268,729 GBP2024-12-31
997,914 GBP2023-12-31
Other Debtors
Current
56,931 GBP2024-12-31
68,941 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,497,665 GBP2024-12-31
3,383,589 GBP2023-12-31
Trade Creditors/Trade Payables
Current
163,925 GBP2024-12-31
11,472 GBP2023-12-31
Amounts owed to group undertakings
Current
572,997 GBP2024-12-31
Other Creditors
Current
28,695 GBP2024-12-31
28,695 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,750 GBP2024-12-31
135,358 GBP2023-12-31
Creditors
Current
26,317,883 GBP2024-12-31
25,860,659 GBP2023-12-31
Bank Borrowings
Non-current
82,019,678 GBP2024-12-31
81,933,897 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
217,348 GBP2024-12-31
217,348 GBP2023-12-31
Creditors
Non-current
82,237,026 GBP2024-12-31
82,151,245 GBP2023-12-31
Minimum gross finance lease payments owing
5,545,800 GBP2024-12-31
5,569,200 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
114,096 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
3,497,665 GBP2024-12-31
3,383,589 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,607,665 shares2024-12-31
46,607,665 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09463315
VERTUS A2 LIMITED
InfoOne Canada Square, Canary Wharf, London E14 5ABPRIVATE 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 2025-02-27CIF 0 VERTUS A2 LIMITED
SRegistered number 9463315One Canada Square, Canary Wharf, London, United Kingdom, E14 5ABPrivate Limited Company in United KingdomCIF 1
Offspring entities and appointments
Active
1
- VERTUS A2 RENTCO LIMITED - 2019-10-03One Canada Square, Canary Wharf, London, United KingdomActive Corporate (7 parents)Equity (Company account)1,927,760 GBP2024-12-31Person with significant control 2020-02-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - 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.