# Verto Holdings Limited

## Details

- **Company number:** [10389050](https://find-and-update.company-information.service.gov.uk/company/10389050)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Sep 2016
- **Registered office:** 3 SWALLOW COURT, KETTERING VENTURE PARK, KETTERING, NN15 6XX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Winston Investments Limited (until 23 Jan 2017)
- Verto Digital Limited (until 22 Feb 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMMEL-NEWELL, David Alex | director | 22 Sep 2016 |  |
| HUMMEL-NEWELL, Catherine | director | 22 Sep 2016 |  |



## 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 |
| Mrs Catherine Hummel-Newell | ownership-of-shares-25-to-50-percent | 21 Jan 2017 |  |
| Mr David Alex 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 | - | £100 | - |




## Controls

- [Verto London Limited](/company/10747359) (10747359)
- [Verto North Limited](/company/10724849) (10724849)
- [Verto UK Ltd](/company/05481802) (05481802)



## Directors' other companies

- [HUMMEL-NEWELL, David Alex](/person/6752367) - director at [Verto London Limited](/company/10747359)
- [HUMMEL-NEWELL, David Alex](/person/6752367) - director at [Triad Limited](/company/02958101)



## Companies at the same address

- [Verto London Limited](/company/10747359) (10747359)
- [Verto North Limited](/company/10724849) (10724849)
- [Verto UK Ltd](/company/05481802) (05481802)