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 2
  • 1
    Radosavljevic, Marko
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Adrian Roman Rheinberger
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    2018-06-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Vladimir Jumanbayev
    Born in September 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Oleg Jumanbayev
    Born in November 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    7th Floor, Cardinal Place, 100 Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    163,863 GBP2023-12-31
    Officer
    2015-03-16 ~ 2017-07-13
    PE - Director → CIF 0
parent relation
Company in focus

VERTEX INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-184,463 GBP2023-01-01 ~ 2023-12-31
-261,953 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-184,463 GBP2023-01-01 ~ 2023-12-31
-261,953 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-184,463 GBP2023-01-01 ~ 2023-12-31
-261,953 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,725,837 GBP2023-12-31
10,725,837 GBP2022-12-31
Debtors
Current
3,717 GBP2023-12-31
1,210 GBP2022-12-31
Net Current Assets/Liabilities
-354,663 GBP2023-12-31
-2,211,903 GBP2022-12-31
Total Assets Less Current Liabilities
10,371,174 GBP2023-12-31
8,513,934 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,977,716 GBP2022-12-31
Net Assets/Liabilities
10,371,174 GBP2023-12-31
-463,782 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,725,837 GBP2023-12-31
10,725,837 GBP2022-12-31
Cost valuation
10,725,837 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,717 GBP2023-12-31
1,210 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,717 GBP2023-12-31
1,210 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,924,724 GBP2022-12-31
Non-current, Amounts falling due after one year
8,977,716 GBP2022-12-31
  • VERTEX INTERNATIONAL LIMITED
    Info
    Registered number 09491187
    2nd Floor, 229 The Broadway, London SW19 1SD
    Private Limited Company incorporated on 2015-03-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.