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

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

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