VERTIGIS HOLDINGS LTD

Active London

Non-trading company

0 employees website.com
Information technology, telecommunications and data Non-trading company
V

VERTIGIS HOLDINGS LTD

Non-trading company

Founded 19 Jul 2017 Active London, England 0 employees website.com
Information technology, telecommunications and data Non-trading company

Previous Company Names

BV GIS HOLDINGS LTD. 3 Aug 2017 — 8 Mar 2019
CHARCO 119 LIMITED 19 Jul 2017 — 3 Aug 2017
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £10M
Total assets £11M
Total Liabilities £475K
Charges 9
5 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ England

Email

info@example.com

Website

www.example.com

Full company profile for VERTIGIS HOLDINGS LTD (10874638), an active information technology, telecommunications and data company based in London, England. Incorporated 19 Jul 2017. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£10.10M

Total Liabilities

£474.91k

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 896,807 Shares £450k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Oct 2025158,128£163k£1.03
19 Feb 2024229,428£103k£0.45
11 Jan 2024101,850£1k£0.01
11 Jan 2024407,401£183k£0.45

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Vertigis Group Holdings Limited
99.0%
Richard Smith
0.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 22 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Bayshill Management Limited

Ceased 2 Aug 2017

Ceased

Group Structure

Group Structure

VERTIGIS HOLDINGS LTD Current Company
VERTIGIS LTD united kingdom

Charges

Charges

5 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 May 2026MortgageMortgage Satisfy Charge Full
8 May 2026MortgageMortgage Satisfy Charge Full
8 May 2026MortgageMortgage Satisfy Charge Full
8 May 2026MortgageMortgage Satisfy Charge Full
8 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 May 2026 Mortgage

Mortgage Satisfy Charge Full

8 May 2026 Mortgage

Mortgage Satisfy Charge Full

8 May 2026 Mortgage

Mortgage Satisfy Charge Full

8 May 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 8 May 2026

Mortgage Satisfy Charge Full

1 months ago on 8 May 2026

Mortgage Satisfy Charge Full

1 months ago on 8 May 2026

Mortgage Satisfy Charge Full

1 months ago on 8 May 2026

Mortgage Satisfy Charge Full

1 months ago on 8 May 2026