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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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Jeff Westphal
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Amanda Radcliffe
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Destefano, David
    Cfo born in December 1962
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2024-03-15
    OF - Director → 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
    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
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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, 450 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, 14 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
Average Number of Employees
762024-01-01 ~ 2024-12-31
712023-01-01 ~ 2023-12-31
Turnover/Revenue
16,291,769 GBP2024-01-01 ~ 2024-12-31
14,557,386 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,677,682 GBP2024-01-01 ~ 2024-12-31
-2,596,451 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
13,614,087 GBP2024-01-01 ~ 2024-12-31
11,960,935 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-10,788,020 GBP2024-01-01 ~ 2024-12-31
-10,111,561 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,407,812 GBP2024-01-01 ~ 2024-12-31
-1,093,690 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,418,255 GBP2024-01-01 ~ 2024-12-31
755,684 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,305 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,423,560 GBP2024-01-01 ~ 2024-12-31
755,657 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,067,646 GBP2024-01-01 ~ 2024-12-31
570,659 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,067,646 GBP2024-01-01 ~ 2024-12-31
570,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
272 GBP2024-12-31
1,841 GBP2023-12-31
Fixed Assets
272 GBP2024-12-31
1,841 GBP2023-12-31
Debtors
5,946,056 GBP2024-12-31
4,822,267 GBP2023-12-31
Cash at bank and in hand
1,819,476 GBP2024-12-31
466,647 GBP2023-12-31
Current Assets
7,765,532 GBP2024-12-31
5,288,914 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,905,769 GBP2024-12-31
Net Current Assets/Liabilities
4,859,763 GBP2024-12-31
3,262,561 GBP2023-12-31
Total Assets Less Current Liabilities
4,860,035 GBP2024-12-31
3,264,402 GBP2023-12-31
Net Assets/Liabilities
4,859,988 GBP2024-12-31
3,264,402 GBP2023-12-31
Equity
Called up share capital
774 GBP2024-12-31
774 GBP2023-12-31
774 GBP2023-01-01
Share premium
773,226 GBP2024-12-31
773,226 GBP2023-12-31
773,226 GBP2023-01-01
Other miscellaneous reserve
1,068,734 GBP2024-12-31
540,794 GBP2023-12-31
200,456 GBP2023-01-01
Retained earnings (accumulated losses)
2,417,254 GBP2024-12-31
1,349,608 GBP2023-12-31
778,949 GBP2023-01-01
Equity
4,859,988 GBP2024-12-31
3,264,402 GBP2023-12-31
2,353,405 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,067,646 GBP2024-01-01 ~ 2024-12-31
570,659 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,067,646 GBP2024-01-01 ~ 2024-12-31
570,659 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,997 GBP2024-01-01 ~ 2024-12-31
23,123 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,983,181 GBP2024-01-01 ~ 2024-12-31
8,735,887 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,233,336 GBP2024-01-01 ~ 2024-12-31
1,055,356 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,546,678 GBP2024-01-01 ~ 2024-12-31
10,105,728 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45 GBP2024-01-01 ~ 2024-12-31
-1,375 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
355,890 GBP2024-01-01 ~ 2024-12-31
188,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,124 GBP2024-12-31
31,124 GBP2023-12-31
Office equipment
60,458 GBP2024-12-31
60,458 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
91,582 GBP2024-12-31
91,582 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,733 GBP2023-12-31
Office equipment
60,007 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
89,740 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
179 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,570 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,124 GBP2024-12-31
Office equipment
60,186 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,310 GBP2024-12-31
Property, Plant & Equipment
Office equipment
272 GBP2024-12-31
450 GBP2023-12-31
Furniture and fittings
1,391 GBP2023-12-31
Other Debtors
Non-current
18,902 GBP2024-12-31
64,882 GBP2023-12-31
Debtors
Non-current
18,902 GBP2024-12-31
64,882 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,794,338 GBP2024-12-31
4,663,453 GBP2023-12-31
Other Debtors
Current
80,148 GBP2024-12-31
71,288 GBP2023-12-31
Prepayments/Accrued Income
Current
52,668 GBP2024-12-31
22,644 GBP2023-12-31
Debtors
Current
5,946,056 GBP2024-12-31
4,822,267 GBP2023-12-31
Cash and Cash Equivalents
1,819,476 GBP2024-12-31
466,647 GBP2023-12-31
Trade Creditors/Trade Payables
Current
380,257 GBP2024-12-31
62,609 GBP2023-12-31
Corporation Tax Payable
Current
355,876 GBP2024-12-31
186,380 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,817,691 GBP2024-12-31
1,365,905 GBP2023-12-31
Creditors
Current
2,905,769 GBP2024-12-31
2,026,353 GBP2023-12-31
Other Taxation & Social Security Payable
Current
351,945 GBP2024-12-31
411,459 GBP2023-12-31
Taxation/Social Security Payable
Current
351,945 GBP2024-12-31
411,459 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-47 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-47 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-47 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
774 shares2024-12-31
774 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • 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 (19 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.