Verto Holdings Limited
- Company number
- 10389050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Verto Digital Limited (until 22 Feb 2017)
- Winston Investments Limited (until 23 Jan 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Catherine Hummel-Newell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Sep 2016 | 18 Jan 2017 |
| Mr David Alex Hummel-Newell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Sep 2016 | 18 Jan 2017 |
| Verto Uk Limited | Ownership Of Shares 75 To 100 Percent | 18 Jan 2017 | 21 Jan 2017 |
| Mr David Alex Hummel-Newell | Ownership Of Shares 25 To 50 Percent | 21 Jan 2017 | |
| Mrs Catherine Hummel-Newell | Ownership Of Shares 25 To 50 Percent | 21 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £4,258,669 | £62,164 | 2 |
| 30 Apr 2024 | £4,055,585 | £30,060 | 2 |
| 30 Apr 2023 | £3,580,291 | £124,938 | 2 |
| 30 Apr 2022 | £3,295,188 | £35,042 | 2 |
| 30 Apr 2021 | £3,117,124 | £351,749 | 2 |
| 30 Apr 2020 | £2,674,362 | £139,995 | 2 |
| 30 Apr 2019 | £2,159,277 | - | - |
| 30 Apr 2018 | - | £100 | - |
| 30 Sep 2017 Dormant | - | £100 | - |
Connections
Controls
- Verto London Limited (10747359)
- Verto North Limited (10724849)
- Verto UK Ltd (05481802)
Companies at the same address
- Verto London Limited (10747359)
- Verto North Limited (10724849)
- Verto UK Ltd (05481802)