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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 2021-07-01 ~ 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
    Mullens, Alastair Hugh
    Born in January 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 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 2021-05-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Lyons, Russell James John
    Managing Director And Chief Financial Officer born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    icon of addressOne Canada Square, Canary Wharf
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2019-09-26 ~ 2020-02-04
    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
parent relation
Company in focus

VERTUS 8 WATER STREET LIMITED

Previous name
VERTUS A2 RENTCO LIMITED - 2019-10-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
6,646,378 GBP2024-01-01 ~ 2024-12-31
6,519,607 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,481,603 GBP2024-01-01 ~ 2024-12-31
-6,425,548 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
164,775 GBP2024-01-01 ~ 2024-12-31
94,059 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-105,800 GBP2024-01-01 ~ 2024-12-31
-121,042 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
366,835 GBP2024-01-01 ~ 2024-12-31
132,858 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
153,907 GBP2024-01-01 ~ 2024-12-31
105,197 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
514,157 GBP2024-01-01 ~ 2024-12-31
228,729 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
514,157 GBP2024-01-01 ~ 2024-12-31
228,729 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
514,157 GBP2024-01-01 ~ 2024-12-31
228,729 GBP2023-01-01 ~ 2023-12-31
Investment Property
1,450,000 GBP2024-12-31
1,150,000 GBP2023-12-31
Fixed Assets
1,450,000 GBP2024-12-31
1,150,000 GBP2023-12-31
Debtors
Current
1,367,024 GBP2024-12-31
1,049,987 GBP2023-12-31
Cash at bank and in hand
3,615,941 GBP2024-12-31
3,328,231 GBP2023-12-31
Current Assets
4,982,965 GBP2024-12-31
4,378,218 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,505,205 GBP2024-12-31
-4,114,615 GBP2023-12-31
Net Current Assets/Liabilities
477,760 GBP2024-12-31
263,603 GBP2023-12-31
Total Assets Less Current Liabilities
1,927,760 GBP2024-12-31
1,413,603 GBP2023-12-31
Net Assets/Liabilities
1,927,760 GBP2024-12-31
1,413,603 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
1,927,759 GBP2024-12-31
1,413,602 GBP2023-12-31
1,184,873 GBP2023-01-01
Equity
1,927,760 GBP2024-12-31
1,413,603 GBP2023-12-31
1,184,874 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
514,157 GBP2024-01-01 ~ 2024-12-31
228,729 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
514,157 GBP2024-01-01 ~ 2024-12-31
228,729 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,150 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
128,539 GBP2024-01-01 ~ 2024-12-31
53,751 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
390,564 GBP2024-12-31
491,879 GBP2023-12-31
Other Debtors
Current
110,849 GBP2024-12-31
254,047 GBP2023-12-31
Prepayments/Accrued Income
Current
2,495 GBP2024-12-31
7,843 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,809 GBP2024-12-31
51,699 GBP2023-12-31
Amounts owed to group undertakings
Current
805,264 GBP2024-12-31
775,071 GBP2023-12-31
Other Creditors
Current
120,794 GBP2024-12-31
224,772 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,267,482 GBP2024-12-31
1,894,164 GBP2023-12-31
Creditors
Current
4,505,205 GBP2024-12-31
4,114,615 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 8 WATER STREET LIMITED
    Info
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    Registered number 12229319
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.