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Vertex FX Ltd

Vertex FX Ltd is an active company incorporated on 3 February 2023 with the registered office located in London, Greater London. Vertex FX Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14637986
Private limited company
Age
2 years 7 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 3 Feb ⟶ 28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
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Contact
Address
4th Floor Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 5 Brayford Square London E1 0SG England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Zack William Wilson
Director • Managing Director • British • Lives in England • Born in Feb 1998
Mr Zack William Wilson
PSC • British • Lives in England • Born in Feb 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Fifth Orchard Ltd
Zack William Wilson is a mutual person.
Active
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Brands
Vertex FX
Vertex FX is a private foreign exchange institution that provides currency exchange services to clients.
Financials
Vertex FX Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jun 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Paul Clive Wilson Resigned
2 Years 5 Months Ago on 5 Apr 2023
Paul Clive Wilson (PSC) Resigned
2 Years 5 Months Ago on 5 Apr 2023
Mr Paul Clive Wilson Appointed
2 Years 6 Months Ago on 17 Feb 2023
Incorporated
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 29 Jun 2025
Registered office address changed from 5 Brayford Square London E1 0SG England to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 25 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 28 Oct 2024
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5 Brayford Square London E1 0SG on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 26 Jun 2024
Cessation of Paul Clive Wilson as a person with significant control on 5 April 2023
Submitted on 12 Jun 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Termination of appointment of Paul Clive Wilson as a director on 5 April 2023
Submitted on 12 Jun 2023
Appointment of Mr Paul Clive Wilson as a director on 17 February 2023
Submitted on 20 Feb 2023
Incorporation
Submitted on 3 Feb 2023
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Repayment History
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