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Vertus Equity Limited

Vertus Equity Limited is an active company incorporated on 5 June 2023 with the registered office located in London, City of London. Vertus Equity Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14914858
Private limited company
Age
2 years 5 months
Incorporated 5 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Devonshire Square
London
EC2M 4YJ
United Kingdom
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was Building 1 Chalfont Park Gerrards Cross England SL9 0BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • South African • Lives in England • Born in Apr 1983
Director • Finance Director • Canadian • Lives in England • Born in Aug 1984
Enable Partners Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertus Capital SPV1 Limited
Matthew David Marais and George Lyon Botha are mutual people.
Active
Vertus Capital Limited
Matthew David Marais and George Lyon Botha are mutual people.
Active
Enable Partners Holdings Limited
Matthew David Marais is a mutual person.
Active
Gsi Capital Limited
Matthew David Marais is a mutual person.
Active
Deltaworth Financial Limited
Brent Gerrard Reinhardt is a mutual person.
Active
Three Anchor Advisory Ltd
George Lyon Botha is a mutual person.
Active
McHardy Group Holdings Limited
Matthew David Marais is a mutual person.
Active
Thorntons Investment Holdings Limited
Matthew David Marais is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.31M
Increased by £2.87M (+642%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£14.41M
Increased by £13.74M (+2043%)
Total Liabilities
-£14.63M
Increased by £13.95M (+2070%)
Net Assets
-£220K
Decreased by £218.11K (+11540%)
Debt Ratio (%)
102%
Increased by 1.25% (+1%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Brent Gerrard Reinhardt Resigned
6 Months Ago on 7 Apr 2025
Mr. George Lyon Botha Appointed
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 4 Dec 2023
Enable Partners Holdings Limited (PSC) Appointed
2 Years Ago on 4 Oct 2023
Matthew David Marais (PSC) Resigned
2 Years Ago on 4 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Brent Gerrard Reinhardt as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr. George Lyon Botha as a director on 11 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 10 Jun 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 4 Dec 2023
Registered office address changed from Building 1 Chalfont Park Gerrards Cross England SL9 0BG United Kingdom to 8 Devonshire Square London EC2M 4YJ on 4 December 2023
Submitted on 4 Dec 2023
Appointment of Mr. Brent Gerrard Reinhardt as a director on 4 October 2023
Submitted on 5 Oct 2023
Cessation of Matthew David Marais as a person with significant control on 4 October 2023
Submitted on 5 Oct 2023
Repayment History
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