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Company · London

Vertus Capital SPV1 Limited

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vertus Capital SPV1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. James Gereard Van Den Bergh 2018-2023 Director View profile
  2. Brent Gerrard Reinhardt 2017-2025 Director View profile
  3. Vaughan Francis Jones 2016-2017 Director View profile
  4. Ian Clark Bain 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors; Other credit granting n.e.c.
Incorporated
25/07/2016
Registered office
London
Previous names
Caxton Street Capital SPV1 Limited (until 12/12/2016)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ian Clark Bain ceased 2017-08-31
    75-100% shares, 75-100% voting · notified 2016-07-25
  • Vertus Capital Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16

Group

  1. Vertus Capital SPV1 Limited is controlled by Ian Clark Bain
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-07-25, ceased 2017-08-31 · source: Companies House PSC register

Ultimately controlled by Ian Clark Bain.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.2y median 5.2y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10294991
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data