VERTIGIS LTD

Active London

Activities of other holding companies n.e.c.

14 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
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VERTIGIS LTD

Activities of other holding companies n.e.c.

Founded 19 Jul 2017 Active London, England 14 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.

Previous Company Names

BV GIS SOLUTIONS HOLDINGS LTD. 11 Aug 2017 — 28 Feb 2019
CHARCO 118 LIMITED 19 Jul 2017 — 11 Aug 2017
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £5M £2M 2023 year on year
Total assets £103M £46M 2023 year on year
Total Liabilities £98M £45M 2023 year on year
Charges 19
10 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for VERTIGIS LTD (10874570), an active information technology, telecommunications and data company based in London, England. Incorporated 19 Jul 2017. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2018–2023)

Cash in Bank

£2.90M

Increased by £2.33M (+411%)

Net Assets

£5.27M

Increased by £1.55M (+42%)

Total Liabilities

£97.55M

Increased by £44.92M (+85%)

Turnover

£26.95M

Increased by £25.09M (+1347%)

Employees

14

Increased by 6 (+75%)

Debt Ratio

95%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

2 active 1 resigned
Status
Morad ElhafedDirectorMoroccanUnited States4410 Aug 2017Active
Zakary Scott EwenDirectorAmericanEngland3710 Aug 2017Active

Shareholders

Shareholders (1)

Vertigis Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vertigis Holdings Ltd.

United Kingdom

Active
Notified 10 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bayshill Secretaries Limited

Ceased 10 Aug 2017

Ceased

Bayshill Management Limited

Ceased 10 Aug 2017

Ceased

Group Structure

Group Structure

VERTIGIS LTD Current Company
1SPATIAL PLC united kingdom

Charges

Charges

10 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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 2026MortgageMortgage 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

8 May 2026 Mortgage

Mortgage Satisfy Charge Full

8 May 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 weeks ago on 8 May 2026

Mortgage Satisfy Charge Full

3 weeks ago on 8 May 2026

Mortgage Satisfy Charge Full

3 weeks ago on 8 May 2026

Mortgage Satisfy Charge Full

3 weeks ago on 8 May 2026

Mortgage Satisfy Charge Full

3 weeks ago on 8 May 2026