Verto UK Ltd

Active05481802 Private limited company
Incorporated
15 June 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Catherine Hummel-Newell
Accounts type
Total exemption full
Region
East Midlands
Address
3 Swallow Court
Kettering Venture Park
Kettering
NN15 6XX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hummel-Newell, Catherine
Director · Appointed 12 April 2017
British
Born September 1984 (42)
Director · Appointed 15 June 2005
British
Born January 1977 (49)
Officer history (3 former)
12 April 2017
Appointed Hummel-Newell, Catherine as Director
5 January 2015
Resigned Hummel-Newell, Ian as Secretary
15 June 2005
Appointed Hummel-Newell, David Alex as Director
15 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
15 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
15 June 2005
Appointed Hummel-Newell, Ian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10389050
Former controllers (2)
21 November 2017
Ceased David Alex Hummel-Newell — Owns 25–50% of shares
21 November 2017
Ceased Catherine Hummel-Newell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Verto London Limited Owns 50–75% of shares
Verto UK Ltd This company Owns 75–100% of shares

Financials

Net Assets
£372,228
Cash
£273,217
Employees
36
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £561,610 £541,061 £600,977 £831,503 £469,732 £372,228
Balance sheet detail
202520242023202220212020
Current Assets£853,235£890,457£1,260,443£865,544£822,809£804,963
Debtors£545,974£490,776
Cash£273,217£337,636£479,927£326,188£276,835£314,187
Creditors (< 1 year)£489,309£439,691£447,539£265,422£287,331£249,032
Net Assets£372,228£469,732£831,503£600,977£541,061£561,610
Shareholder Funds£372,228£469,732£831,503£600,977£541,061£561,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Confirmation statement with no updates21 November 2025
21 August 2025Unaudited abridged accounts30 April 2025
22 November 2024Confirmation statement with no updates21 November 2024
23 September 2024Unaudited abridged accounts30 April 2024
21 November 2023Confirmation statement with no updates21 November 2023
Show all recent filings

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