VERTEX FINANCIAL SOLUTIONS UK LIMITED

Key Data

Status

Liquidation

Company No.

13437402

Incorporation date

03/06/2021

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2021)

11/03/2026

Order of court to wind up

View PDF (3 pages)

01/02/2026

Certificate of change of name

View PDF (3 pages)

05/12/2025

Termination of appointment of Alfredo Mark Raez as a director on 2024-12-31

View PDF (1 pages)

21/07/2025

Director's details changed for Mr Alfredo Mark Raez on 2025-07-21

View PDF (2 pages)

21/07/2025

Director's details changed for Mr Jordan Whitney Waring on 2025-07-21

View PDF (2 pages)

21/07/2025

Registered office address changed from 4 Fitzhardinge Street London W1H 6EG England to 111 Seven Sisters Road - Unit C Finsbury Park London N7 7FN on 2025-07-21

View PDF (1 pages)

12/05/2025

Amended total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

01/10/2024

Certificate of change of name

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (4 pages)

04/09/2024

Change of details for Mr Jordan Whitney Waring as a person with significant control on 2023-12-31

View PDF (2 pages)

04/09/2024

Director's details changed for Mr Jordan Whitney Waring on 2023-12-31

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (5 pages)

16/08/2023

Termination of appointment of Neil Richard Fillary as a director on 2023-07-31

View PDF (1 pages)

13/04/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

13/04/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (5 pages)

22/11/2022

Director's details changed for Mr Jordan Whitney Waring on 2022-11-01

View PDF (2 pages)

22/11/2022

Change of details for Mr Jordan Whitney Waring as a person with significant control on 2022-11-01

View PDF (2 pages)

20/10/2022

Appointment of Mr Neil Richard Fillary as a director on 2022-10-20

View PDF (2 pages)

23/06/2022

Appointment of Alfredo Mark Raez as a director on 2022-06-10

View PDF (2 pages)

23/06/2022

Termination of appointment of Neil Richard Fillary as a director on 2022-05-31

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (5 pages)

14/06/2022

Registered office address changed from Kensington Pavilion 96 Kensington High Street London W8 4SG United Kingdom to 4 Fitzhardinge Street London W1H 6EG on 2022-06-14

View PDF (1 pages)

05/05/2022

Appointment of Mr Neil Richard Fillary as a director on 2022-03-31

View PDF (2 pages)

18/01/2022

Registered office address changed from 25 Farringdon Street London EC4A 4AB United Kingdom to Kensington Pavilion 96 Kensington High Street London W8 4SG on 2022-01-18

View PDF (1 pages)

03/06/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

17/08/2025

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.64M
-
0.00
-
-

2022
0
3.64M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.64M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waring, Jordan Whitney	Director	03/06/2021 - Present	12
Fillary, Neil Richard	Director	20/10/2022 - 31/07/2023	6
Fillary, Neil Richard	Director	31/03/2022 - 31/05/2022	6
Raez, Alfredo Mark	Director	10/06/2022 - 31/12/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About VERTEX FINANCIAL SOLUTIONS UK LIMITED

VERTEX FINANCIAL SOLUTIONS UK LIMITED is an(a) Liquidation company incorporated on 03/06/2021 with the registered office located at 111 Seven Sisters Road - Unit C, Finsbury Park, London N7 7FN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of VERTEX FINANCIAL SOLUTIONS UK LIMITED?

VERTEX FINANCIAL SOLUTIONS UK LIMITED is currently Liquidation. It was registered on 03/06/2021 .

Where is VERTEX FINANCIAL SOLUTIONS UK LIMITED located?

VERTEX FINANCIAL SOLUTIONS UK LIMITED is registered at 111 Seven Sisters Road - Unit C, Finsbury Park, London N7 7FN.

What does VERTEX FINANCIAL SOLUTIONS UK LIMITED do?

VERTEX FINANCIAL SOLUTIONS UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for VERTEX FINANCIAL SOLUTIONS UK LIMITED?

The latest filing was on 11/03/2026: Order of court to wind up.