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Vertus J1-J3 Limited

14233173

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

30th Floor One Canada Square, Canary Wharf, 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: 12/07/2026

Due 26/07/2027

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

Jeremy Justin Turner

secretary · Since 13/07/2022

Ian John Benham

director · Since 13/07/2022

British · United Kingdom · Age 47

Shoaib Z Khan

director · Since 13/07/2022

American · United Kingdom · Age 60

Rebecca Jane Worthington

director · Since 13/07/2022

British · United Kingdom · Age 54

Susan Diane Morgan

secretary · Since 18/11/2024

Thomas William Johnstone Venner

director · Since 08/12/2025

British · United Kingdom · Age 46

Jeremy Justin Turner

director · Since 09/02/2026

British · United Kingdom · Age 57

Former

Caroline Elizabeth Hillsdon

secretary · Resigned 11/10/2023

Katy Jo Kingston

director · Resigned 31/12/2025

Persons with Significant Control

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

Brookfield Corporation

25–50% shares

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

Reg: 1644037 · Toronto, Ontario · Ontario Business Corporation

Notified 12/07/2023

Former PSCs

Cwg (Wood Wharf) Phase 2 Limited

Ceased 12/07/2023

Charges2 outstanding

Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED

Created 11/09/2025Registered 19/09/2025
Charge
outstanding

CAIN INTERNATIONAL AGENT LIMITED AS COMMON SECURITY AGENT FOR THE SECURED PARTIES

Created 09/08/2023Registered 09/08/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line130th Floor One Canada Square
2026-07-26

30TH FLOOR ONE CANADA SQUARE

post townLondon
2026-07-26

LONDON

officer appointedMORGAN, Susan Diane
2026-07-26
officer appointedTURNER, Jeremy Justin
2026-07-26
officer appointedBENHAM, Ian John
2026-07-26
officer appointedKHAN, Shoaib Z
2026-07-26
officer appointedTURNER, Jeremy Justin
2026-07-26
officer appointedVENNER, Thomas William Johnstone
2026-07-26
officer appointedWORTHINGTON, Rebecca Jane
2026-07-26

CompanyRankvs 298461+ SIC 68209 peers
5

Financial strength3th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.37× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

Liquidity2/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. CONCLUSIONS RELATING TO GOING CONCERN We are responsible for concluding on the appropriateness of the directors’ use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncert

Key FinancialsYear ending 31/12/2025

Turnover

£394k

Annual revenue

Net Worth

-£107k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£518k

Bottom line earnings

Net Current Assets

-£2.0M

Working capital

Current Assets

£1.2M

Current Liabilities

£3.2M

Fixed Assets

£2.5M

Debtors

£78k

Cost of Sales

£1.3M

Gross Profit

-£915k

Admin Expenses

£1.1M

Operating Profit

£513k

Profit After Tax

-£107k

0avg. employees

Balance Sheet

Assets less current liabilities£518k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20250.37

Derived from filed accounts. Not audited figures.