UK Companies House feature
VERTICE GROUP LTD
Profile
- Company number
- 13771845
- Status
- Active
- Incorporation
- 2021-11-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the Group's budgets and cash flow forecasts for a period of at least twelve months from the date of approval of the financial statements. Having made appropriate enquiries and considering available cash resources and forecasted performance, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Vertice Technology Inc · 100% held · New York, NY, 10016
- Vertice Technology Ltd · 100% held · Altrincham, Cheshire, United Kingdom, WA14 2DT
- Vertice Technology Pty Ltd · 100% held · Mornington, VIC, 3931
- Vertice Technology CZ SRO · 100% held · Brno
Significant events
- “In December 2024, the Group closed its Series C funding round, raising $50 million to support product development and international expansion.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWDEN, Laurel Charmaine | Director | 2021-12-23 | May 1965 | British |
| FISHER, Adam | Director | 2022-04-28 | Jan 1976 | Israeli,American |
| TUVEY, Eldar | Director | 2021-11-29 | Oct 1970 | British |
| TUVEY, Roy | Director | 2021-11-29 | Aug 1975 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lauderdale Technology Holdings Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-11-29 | Active |
| Springfield Technology Holdings Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-11-29 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type group |
| 2025-11-20 | RESOLUTIONS | resolution | resolution |
| 2025-11-20 | MA | incorporation | memorandum articles |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-17 | SH01 | capital | capital allotment shares |
| 2025-11-17 | SH01 | capital | capital allotment shares |
| 2025-11-17 | SH01 | capital | capital allotment shares |
| 2025-11-17 | SH01 | capital | capital allotment shares |
| 2025-11-17 | SH01 | capital | capital allotment shares |
| 2025-11-17 | SH01 | capital | capital allotment shares |
| 2025-07-21 | ANNOTATION | miscellaneous | legacy |
| 2025-01-03 | AA | accounts | accounts with accounts type unaudited abridged |
| 2024-11-28 | SH01 | capital | capital allotment shares |
| 2024-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-08 | SH01 | capital | capital allotment shares |
| 2024-05-02 | MA | incorporation | memorandum articles |
| 2024-05-02 | RESOLUTIONS | resolution | resolution |
| 2023-12-29 | AA | accounts | accounts with accounts type unaudited abridged |
| 2023-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-07 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory