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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 3
  • 1
    Raez, Alfredo Mark
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Waring, Jordan Whitney
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    Mr Jordan Whitney Waring
    Born in December 1964
    Individual (17 offsprings)
    Person with significant control
    2021-06-03 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Fillary, Neil Richard
    Born in October 1978
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2022-05-31
    OF - Director → CIF 0
    2022-10-20 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

VERTEX FINANCIAL SOLUTIONS UK LIMITED

Period: 2026-02-01 ~ now
Company number: 13437402
Registered names
VERTEX FINANCIAL SOLUTIONS UK LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-06-30
Current Assets
224,939 GBP2022-06-30
Creditors
Amounts falling due within one year
-308,063 GBP2022-06-30
Net Current Assets/Liabilities
-83,124 GBP2022-06-30
Total Assets Less Current Liabilities
-83,024 GBP2022-06-30
Creditors
Amounts falling due after one year
-100 GBP2022-06-30
Net Assets/Liabilities
-3,641,355 GBP2022-06-30
Equity
-3,641,355 GBP2022-06-30
Average Number of Employees
02021-06-03 ~ 2022-06-30

Related profiles found in government register
  • VERTEX FINANCIAL SOLUTIONS UK LIMITED
    Info
    FOURCORE FINANCIAL SERVICES UK LIMITED - 2026-02-01
    CARDEA FINANCIAL SERVICES UK LIMITED - 2026-02-01
    Registered number 13437402
    111 Seven Sisters Road - Unit C, Finsbury Park, London N7 7FN
    PRIVATE LIMITED COMPANY incorporated on 2021-06-03 (4 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • CARDEA FINANCIAL SERVICES UK LIMITED
    S
    Registered number 13437402
    25, Farringdon St, London, England, England, EC4A 4AB
    Incorporated in United Kingdom
    CIF 1
  • CARDEA FINANCIAL SERVICES UK LIMITED
    S
    Registered number 13437402
    25, Farringdon Street, London, United Kingdom, England, EC4A 4AB
    Incorporated in United Kingdom
    CIF 2
  • CARDEA FINANCIAL SERVICES UK LTD.
    S
    Registered number 13437402
    4, Fitzhardinge Street, London, United Kingdom, W1H 6EG
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    3 SIGMA CAPITAL LTD - now
    CARDEA MANTSCH HOLDING LTD
    - 2023-12-31 13822802
    Tower 42 25 Old Broad Street, 20th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-12-30 ~ 2022-06-28
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    IGI INEX REAL ESTATE (UK) LTD
    13967041
    42 New Broad Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-10 ~ 2022-03-10
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 3
    LUNA VENTURE PARTNERS UK LTD
    - now 09134731
    CARDEA CAPITAL UK LTD
    - 2023-08-10 09134731
    BH ASSET MANAGEMENT LTD - 2019-03-04
    KEMPIS INVESTMENT MANAGEMENT LIMITED - 2016-02-23
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-30 ~ 2023-09-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.