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Vertigis Group Holdings Limited

Vertigis Group Holdings Limited is an active company incorporated on 9 September 2022 with the registered office located in London, City of London. Vertigis Group Holdings Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14346811
Private limited company
Age
2 years 12 months
Incorporated 9 September 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 9 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Tmf Group
13th Floor, One Angel Court
London
EC2R 7HJ
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • American • Lives in UK • Born in Jun 1989
Director • British • Lives in England • Born in Nov 1964
Director • Investment Professional • Moroccan • Lives in United States • Born in Oct 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vita Mojo International Ltd
Morad Elhafed and Zakary Scott Ewen are mutual people.
Active
Vertigis Ltd
Mr Richard Paul Smith is a mutual person.
Active
Vertigis Holdings Ltd
Mr Richard Paul Smith is a mutual person.
Active
Pup Holdco Ltd
Mr Richard Paul Smith is a mutual person.
Active
BV Acquisitions Xiii If Limited
Zakary Scott Ewen is a mutual person.
Active
BV Acquisitions Xiii Am Limited
Zakary Scott Ewen is a mutual person.
Active
BV Acquisitions Xiv DSH Limited
Zakary Scott Ewen is a mutual person.
Active
BV Acquisitions Xiv PR Limited
Zakary Scott Ewen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.24M
Turnover
£106.68M
Employees
640
Total Assets
£135.73M
Total Liabilities
-£150.65M
Net Assets
-£14.92M
Debt Ratio (%)
111%
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Apr 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 26 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Satisfaction of charge 143468110001 in full
Submitted on 9 Apr 2024
Satisfaction of charge 143468110002 in full
Submitted on 9 Apr 2024
Register(s) moved to registered inspection location Compass House Lypiatt Road Cheltenham GL50 2QJ
Submitted on 26 Feb 2024
Register inspection address has been changed to Compass House Lypiatt Road Cheltenham GL50 2QJ
Submitted on 23 Feb 2024
Registered office address changed from The Scalpel 52-54 Lime Street London EC3M 7AG United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 8 September 2023 with updates
Submitted on 18 Sep 2023
Registration of charge 143468110002, created on 9 August 2023
Submitted on 14 Aug 2023
Repayment History
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