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Non-trading company · London

Vertigis Holdings

Vertigis Holdings Ltd

ActiveCompany only9 years on the register

Private limited company registered in London, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Charges
    Satisfaction of charge 108746380001 in full
  3. Charges
    Registration of charge 108746380005, created on 8 May 2026
  4. Charges
    Satisfaction of charge 108746380004 in full
  5. Charges
    Satisfaction of charge 108746380002 in full
  6. Charges
    Satisfaction of charge 108746380003 in full
  7. Ownership
    Change of details for Vertigis Group Holdings Limited as a person with significant control on 6 February 2024
  8. Accounts
    Full accounts made up to 31 December 2024
  9. Shares
    Statement of capital following an allotment of shares on 14 October 2025 · GBP 9,416,867.9 (and 5 more like it since 20 September 2017)
  10. Filing
    Memorandum and Articles of Association (and 2 more like it since 30 January 2024)
  11. Filing
    Resolutions (and 7 more like it since 3 August 2017)
  12. Accounts
    Full accounts made up to 31 December 2023
  13. 26 earlier
    1. Address
      Register(s) moved to registered inspection location
    2. Address
      Register inspection address has been changed
    3. Address
      Registered office address changed from the Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 6…
    4. Shares
      Change of share class name or designation
    5. Accounts
      Group of companies' accounts made up to 31 December 2022
    6. Charges
      Registration of charge 108746380004, created on 9 August 2023
    7. Address
      Registered office address changed from 5 Fleet Place, London, EC4M 7rd, England to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 28 December 2022
    8. Ownership
      Notification of Vertigis Group Holdings Limited as a person with significant control on 22 November 2022
    9. Ownership
      Withdrawal of a person with significant control statement on 28 December 2022
    10. Directors
      Termination of appointment of Richard Wiegmann as a director on 15 December 2022
    11. Accounts
      Group of companies' accounts made up to 31 December 2021
    12. Charges
      Registration of charge 108746380003, created on 24 February 2022
    13. Directors
      Termination of appointment of Jonathan Peter Chilton Brooks as a director on 30 June 2021
    14. Accounts
      Group of companies' accounts made up to 31 December 2020
    15. Accounts
      Group of companies' accounts made up to 31 December 2019
    16. Charges
      Registration of charge 108746380002, created on 4 February 2020
    17. Accounts
      Group of companies' accounts made up to 31 December 2018
    18. Shares
      Second filing of a statement of capital following an allotment of shares on 31 August 2017 · GBP 9,400,050.00
    19. Shares
      Sub-division of shares on 30 August 2017
    20. Charges
      Registration of charge 108746380001, created on 8 September 2017
    21. Ownership
      Notification of a person with significant control statement
    22. Directors
      Appointment of Morad Elhafed as a director on 2 August 2017
    23. Address
      Registered office address changed from Compass House Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 3 August…
    24. Accounts
      Current accounting period extended from 31 July 2018 to 31 December 2018
    25. Ownership
      Cessation of Bayshill Secretaries Limited as a person with significant control on 2 August 2017
    26. Ownership
      Cessation of Bayshill Management Limited as a person with significant control on 2 August 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Vertigis Holdings do?

Private limited company registered in London, classed under “Non-trading company”.

›How much turnover does Vertigis Holdings make?

Answered in the full report

›Is Vertigis Holdings profitable?

Vertigis Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Vertigis Holdings?

Its directors are Morad Elhafed, Zakary Scott Ewen, Richard Paul Smith. Its owners are shown to subscribers.

›Where is Vertigis Holdings based?

Its registered office is C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, in London.

›When was Vertigis Holdings founded?

Vertigis Holdings Ltd was incorporated on 19 July 2017.

›Is Vertigis Holdings still trading?

The register lists Vertigis Holdings Ltd as active.

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