VERTIGO HOLDINGS LIMITED

Active London

Activities of head offices

46 employees website.com
Lifestyle and entertainment Activities of head offices
V

VERTIGO HOLDINGS LIMITED

Activities of head offices

Founded 28 Apr 2003 Active London, United Kingdom 46 employees website.com
Lifestyle and entertainment Activities of head offices
Accounts Submitted 12 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 6 months remaining
Net assets £-20K £346K 2024 year on year
Total assets £7M £3M 2024 year on year
Total Liabilities £7M £2M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VERTIGO HOLDINGS LIMITED (04746942), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 28 Apr 2003. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£596.18k

Decreased by £499.52k (-46%)

Net Assets

-£19.80k

Decreased by £346.28k (-106%)

Total Liabilities

£7.17M

Decreased by £2.23M (-24%)

Turnover

£5.95M

Increased by £2.25M (+61%)

Employees

46

Increased by 31 (+207%)

Debt Ratio

100%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

1 Allotment 1,765 Shares £17.65 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 20221,765£17.65£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Federation Entertainment Sas
43.8%
Allan Niblo
23.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Pascal Breton

French

Active
Notified 9 Aug 2022
Residence France
DOB July 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Allan Niblo

Ceased 6 Apr 2016

Ceased

James Bryning Richardson

Ceased 6 Apr 2016

Ceased

Nick Love

Ceased 20 Mar 2019

Ceased

Group Structure

Group Structure

VERTIGO HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with no updates
8 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
12 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2025OfficersAppointment of Mr Marco Chimenz as director on 18 Mar 2025
18 Mar 2025OfficersTermination of Benoît Jean René Lacombe as director on 18 Mar 2025
6 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with no updates

8 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

12 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Mar 2025 Officers

Appointment of Mr Marco Chimenz as director on 18 Mar 2025

18 Mar 2025 Officers

Termination of Benoît Jean René Lacombe as director on 18 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Nov 2025 with no updates

6 months ago on 6 Nov 2025

Confirmation statement made on 8 Aug 2025 with no updates

9 months ago on 8 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 12 Jun 2025

Appointment of Mr Marco Chimenz as director on 18 Mar 2025

1 years ago on 19 Mar 2025

Termination of Benoît Jean René Lacombe as director on 18 Mar 2025

1 years ago on 18 Mar 2025