VERTEX GROUP LIMITED
VERTEX GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06048945, and its current status with Companies House is intermediate. The company was incorporated on 11 January 2007 and lists its registered address as London, United Kingdom. 5 shareholders are on record for VERTEX GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
5
Five shareholders are currently on record for VERTEX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VTX SUBCO LTD, holding 67.9% — a majority holding — followed by VTX SUBCO LTD at 22.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VTX SUBCO LTD | 67.9% | Companies House | |
| VTX SUBCO LTD | 22.4% | Companies House | |
| VTX SUBCO LTD | 3.7% | Companies House | |
| RBC CEES TRUSTEE LIMITED | 3% | Companies House | |
| RBC CEES TRUSTEE LIMITED | 1% | Companies House |
Officers
5
Four of the 5 officer records shown for VERTEX GROUP LIMITED are current appointments, filed with Companies House. Gavin James (appointed 2012-03-13), Matthew Guenther (appointed 2013-10-04) and Christopher Taylor (appointed 2020-06-26) all serve as Director; Gavin James (appointed 2012-07-02) serves as Company Secretary. The remaining 1 record shown (David Scott) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERTEX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VERTEX GROUP LIMITED sits 2 levels below its ultimate parent, VTX HOLDINGS LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to VTX HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERTEX GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
VTX HOLDINGS LIMITED
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Frequently Asked Questions
Who owns VERTEX GROUP LIMITED?
Five shareholders are currently on record for VERTEX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VTX SUBCO LTD, holding 67.9% — a majority holding — followed by VTX SUBCO LTD at 22.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VERTEX GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERTEX GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VERTEX GROUP LIMITED have on record?
5 shareholders are shown on record for VERTEX GROUP LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.
What is VERTEX GROUP LIMITED's company registration number?
VERTEX GROUP LIMITED's registration number is 06048945, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is VERTEX GROUP LIMITED still an active company?
VERTEX GROUP LIMITED's status on Companies House is listed as intermediate, not currently active.
When was VERTEX GROUP LIMITED incorporated?
VERTEX GROUP LIMITED was incorporated on 11 January 2007, according to Companies House.
What is VERTEX GROUP LIMITED's registered address?
The registered address on file for VERTEX GROUP LIMITED is London, United Kingdom.
What legal structure is VERTEX GROUP LIMITED registered as?
VERTEX GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERTEX GROUP LIMITED?
Four of the 5 officer records shown for VERTEX GROUP LIMITED are current appointments, filed with Companies House. Gavin James (appointed 2012-03-13), Matthew Guenther (appointed 2013-10-04) and Christopher Taylor (appointed 2020-06-26) all serve as Director; Gavin James (appointed 2012-07-02) serves as Company Secretary. The remaining 1 record shown (David Scott) is a former appointment that has since been resigned. Management authority at VERTEX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERTEX GROUP LIMITED have a parent company or subsidiaries?
VERTEX GROUP LIMITED sits 2 levels below its ultimate parent, VTX HOLDINGS LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to VERTEX GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERTEX GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERTEX GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERTEX GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.