- Sources fused
- 3
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
VERTEX SOLUTIONS INTERNATIONAL LIMITED
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-07-26
- Legal form
- ltd
- Activity
- 78200
- Registered office
- C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VERTEX SOLUTIONS INTERNATIONAL LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VERTEX SOLUTIONS INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05888058
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-26
- Registered office
- C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
- SIC
- 78200
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-29
- Outstanding charges
- 3
- VERTEX SOLUTION INTERNATIONAL LIMITED
| Metric | 2025 |
|---|---|
| Net assets | £4,015,034 |
| Cash | £59,063 |
| Shareholder funds | £7,800 |
| Fixed assets | £707 |
| Current assets | £5,273,786 |
| Employees | 7 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BEARD, Annli Ninette
- secretary · British · appointed 2006-07-26 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-11-15 · CH · PSC register
- BEARD, Mark Alexander
- director · British · appointed 2006-07-26 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-04-30 · CH · PSC register
- BOOTH, Robert
- director · British · appointed 2017-08-07 · Companies House
- Vertex Consulting Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-04-30 · CH · PSC register
Also holds roles at 2 other companies- VERTEX AGILITY INTERNATIONAL LIMITEDbeneficial owner
- Mr Mark Alexander Beardbeneficial owner
- Arthropod Limited Pension Scheme
- corporate PSC · 25–50% shares · United Kingdom · ceased 2018-12-12 · CH · PSC register
- KELLY, Edward Stuart
- director · British · appointed 2012-11-01 · resigned · Companies House
- O'SULLIVAN, John Eugene
- director · British · appointed 2010-07-28 · resigned · Companies House
- SAME-DAY COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2006-07-26 · resigned · Companies House
- WILDMAN & BATTELL LIMITED
- corporate nominee director · appointed 2006-07-26 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.