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Vertus E3/4 Staffco Limited

14232095

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

30TH FLOOR ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 13/07/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Shoaib Z Khan

director · Since 13/07/2022

CEO

AMERICAN · UNITED KINGDOM · Age 60

Also on 322 other boards

Mr Jeremy Justin Turner

secretary · Since 13/07/2022

Also on 375 other boards

Mr Ian John Benham

director · Since 13/07/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Mrs Rebecca Jane Worthington

director · Since 13/07/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Ms Susan Diane Morgan

secretary · Since 18/11/2024

Mr Thomas William Johnstone Venner

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 49 other boards

Mr Jeremy Justin Turner

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Persons with Significant Control

Brookfield Corporation

25–50% shares

Brookfield Place, Box 762, Toronto On, M5J 2T3

Reg: 1644037 · Toronto, Ontario · Ontario Business Corporation

Notified 12/07/2023

Qatar Investment Authority

25–50% shares

Q-Tel Tower, Floors 2-9, Diplomatic Street, Doha

Reg: N/A · Qatar · Governmental Authority

Notified 12/07/2023

Former PSCs

Wood Wharf Residential Gp Limited

Ceased 12/07/2023

CompanyRankvs 275263+ SIC 68209 peers
28

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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275263Vertus E3/4 Staffco Limited
27
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164