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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rowland, Bryan Thomas
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Schwab, John
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2301, Renaissance Blvd, King Of Prussia, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Amanda Radcliffe
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Destefano, David
    Cfo born in December 1962
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Stefanie Thompson
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Butler, Lisa
    Director Of Accounting born in December 1965
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2024-03-15
    OF - Director → CIF 0
  • 5
    Jeff Westphal
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressOne, St Paul's Churchyard, London
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2006-10-31 ~ 2007-05-17
    PE - Secretary → CIF 0
  • 8
    icon of addressCalder & Co, 16 Charles Ii Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2007-05-17 ~ 2017-08-30
    PE - Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERTEX GLOBAL TAX SOLUTIONS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
192020-01-01 ~ 2020-12-31
232019-01-01 ~ 2019-12-31
Property, Plant & Equipment
64,645 GBP2020-12-31
90,868 GBP2019-12-31
Fixed Assets
64,645 GBP2020-12-31
90,868 GBP2019-12-31
Debtors
363,673 GBP2020-12-31
327,395 GBP2019-12-31
Cash at bank and in hand
1,134,348 GBP2020-12-31
870,813 GBP2019-12-31
Current Assets
1,498,021 GBP2020-12-31
1,198,208 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,125,658 GBP2020-12-31
-1,158,175 GBP2019-12-31
Net Current Assets/Liabilities
372,363 GBP2020-12-31
40,033 GBP2019-12-31
Total Assets Less Current Liabilities
437,008 GBP2020-12-31
130,901 GBP2019-12-31
Net Assets/Liabilities
424,761 GBP2020-12-31
113,679 GBP2019-12-31
Equity
Called up share capital
774 GBP2020-12-31
774 GBP2019-12-31
774 GBP2019-01-01
Share premium
784,833 GBP2020-12-31
773,226 GBP2019-12-31
773,226 GBP2019-01-01
Retained earnings (accumulated losses)
-360,846 GBP2020-12-31
-660,321 GBP2019-12-31
852,522 GBP2019-01-01
Equity
424,761 GBP2020-12-31
113,679 GBP2019-12-31
1,626,522 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
299,475 GBP2020-01-01 ~ 2020-12-31
160,559 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
299,475 GBP2020-01-01 ~ 2020-12-31
160,559 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
299,475 GBP2020-01-01 ~ 2020-12-31
160,559 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
299,475 GBP2020-01-01 ~ 2020-12-31
160,559 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
11,607 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
11,607 GBP2020-01-01 ~ 2020-12-31
-1,673,402 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,673,402 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,673,402 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,673,402 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
1,673,402 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,497 GBP2020-12-31
35,497 GBP2019-12-31
Office equipment
74,788 GBP2020-12-31
57,179 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
242,590 GBP2020-12-31
224,981 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
21,885 GBP2019-12-31
Office equipment
37,255 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
134,113 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,096 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
13,275 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
43,832 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,981 GBP2020-12-31
Office equipment
50,530 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,945 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
9,516 GBP2020-12-31
13,612 GBP2019-12-31
Office equipment
24,258 GBP2020-12-31
19,924 GBP2019-12-31
Other Debtors
Non-current
45,980 GBP2020-12-31
45,980 GBP2019-12-31
Debtors
Non-current
45,980 GBP2020-12-31
45,980 GBP2019-12-31
Other Debtors
Current
181,894 GBP2020-12-31
210,471 GBP2019-12-31
Prepayments/Accrued Income
Current
135,799 GBP2020-12-31
70,944 GBP2019-12-31
Debtors
Current
363,673 GBP2020-12-31
327,395 GBP2019-12-31
Cash and Cash Equivalents
1,134,348 GBP2020-12-31
870,813 GBP2019-12-31
Trade Creditors/Trade Payables
Current
81,763 GBP2020-12-31
37,993 GBP2019-12-31
Amounts owed to group undertakings
Current
222,026 GBP2020-12-31
545,891 GBP2019-12-31
Corporation Tax Payable
Current
108,078 GBP2020-12-31
37,590 GBP2019-12-31
Taxation/Social Security Payable
Current
96,857 GBP2020-12-31
75,449 GBP2019-12-31
Other Creditors
Current
11,426 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
605,508 GBP2020-12-31
461,252 GBP2019-12-31
Creditors
Current
1,125,658 GBP2020-12-31
1,158,175 GBP2019-12-31
Other Taxation & Social Security Payable
Current
96,857 GBP2020-12-31
75,449 GBP2019-12-31
Net Deferred Tax Liability/Asset
-12,248 GBP2020-12-31
-17,223 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,975 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,248 GBP2020-12-31
-17,222 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
774 shares2020-12-31
774 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • VERTEX GLOBAL TAX SOLUTIONS LTD
    Info
    Registered number 05982877
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2006-10-31 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.