# Vestura Group Limited

## Details

- **Company number:** [12781027](https://find-and-update.company-information.service.gov.uk/company/12781027)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2020
- **Registered office:** JASON WORKS, CLARENCE STREET, LOUGHBOROUGH, LE11 1DX
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Marra Investments Limited](/group/13483) (6 companies)


## Previous names

- Roots Finance Group Limited (until 5 Sep 2023)
- Roots Mortgages Limited (until 17 Nov 2020)
- Roots Soos Limited (until 18 Nov 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Richard Willcocks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jul 2020 | 17 Nov 2020 |
| Edge Global Consulting Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2021 | 15 Jan 2025 |
| Marra Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Nov 2020 | 15 Jan 2025 |
| Mr Peter Richard Willcocks | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 15 Jan 2025 | 5 Jan 2026 |
| Marra Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jan 2026 |  |
| Mr Gareth Richard Love | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £203,703 | £1,347 | 4 |
| 31 Dec 2023 | £58,733 | - | 4 |
| 31 Dec 2022 | £5,302 | £536 | 4 |
| 31 Dec 2021 | - | £671 | 4 |
| 31 Dec 2020 | - | - | 4 |



## Owned by

Vestura Group Limited → [Marra Investments Limited](/company/12607924)



## Controls

- [Roots Insurance Brokers Limited](/company/12676044) (12676044)
- [The Mortgage Lodge Limited](/company/12496599) (12496599)




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