VERTIGIS HOLDINGS LTD
VERTIGIS HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 10874638, and its current status with Companies House is active. The company was incorporated on 19 July 2017 and lists its registered address as London, United Kingdom. 5 shareholders are on record for VERTIGIS HOLDINGS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for VERTIGIS HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VERTIGIS GROUP HOLDINGS LIMITED, holding 97.9% — a majority holding — followed by VERTIGIS GROUP HOLDINGS LIMITED at 88.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VERTIGIS GROUP HOLDINGS LIMITED | 97.9% | Companies House | |
| VERTIGIS GROUP HOLDINGS LIMITED | 88.1% | Companies House | |
| VERTIGIS GROUP HOLDINGS LIMITED | 8.8% | Companies House | |
| BV ACQUISITIONS AD S.A.R.L. | 2.2% | Companies House | |
| RICHARD SMITH | 1% | Companies House |
Officers
5
Three of the 5 officer records shown for VERTIGIS HOLDINGS LTD are current appointments, filed with Companies House. Zakary Ewen (appointed 2017-08-02), Morad Elhafed (appointed 2017-08-02) and Richard Smith (appointed 2017-08-02) all serve as Director. The remaining 2 records shown (Richard Wiegmann and Jonathan Brooks) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERTIGIS HOLDINGS LTD 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
VERTIGIS HOLDINGS LTD sits 3 levels below its ultimate parent, BV Acquisitions XI Parent S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above VERTIGIS HOLDINGS LTD is VERTIGIS GROUP HOLDINGS LIMITED, holding 194.8% as filed in VERTIGIS HOLDINGS LTD's own shareholder record with Companies House. BV Acquisitions XI Parent S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
BV Acquisitions XI Parent S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns VERTIGIS HOLDINGS LTD?
Five shareholders are currently on record for VERTIGIS HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERTIGIS GROUP HOLDINGS LIMITED, holding 97.9% — a majority holding — followed by VERTIGIS GROUP HOLDINGS LIMITED at 88.1%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is VERTIGIS HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for VERTIGIS HOLDINGS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does VERTIGIS HOLDINGS LTD have on record?
5 shareholders are shown on record for VERTIGIS HOLDINGS LTD. The register reports 6 in total; only the top 5 by holding are shown here.
What is VERTIGIS HOLDINGS LTD's company registration number?
VERTIGIS HOLDINGS LTD's registration number is 10874638, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERTIGIS HOLDINGS LTD still an active company?
VERTIGIS HOLDINGS LTD's status on Companies House is listed as active.
When was VERTIGIS HOLDINGS LTD incorporated?
VERTIGIS HOLDINGS LTD was incorporated on 19 July 2017, according to Companies House.
What is VERTIGIS HOLDINGS LTD's registered address?
The registered address on file for VERTIGIS HOLDINGS LTD is London, United Kingdom.
What legal structure is VERTIGIS HOLDINGS LTD registered as?
VERTIGIS HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERTIGIS HOLDINGS LTD?
Three of the 5 officer records shown for VERTIGIS HOLDINGS LTD are current appointments, filed with Companies House. Zakary Ewen (appointed 2017-08-02), Morad Elhafed (appointed 2017-08-02) and Richard Smith (appointed 2017-08-02) all serve as Director. The remaining 2 records shown (Richard Wiegmann and Jonathan Brooks) are former appointments that have since been resigned. Management authority at VERTIGIS HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERTIGIS HOLDINGS LTD have a parent company or subsidiaries?
VERTIGIS HOLDINGS LTD sits 3 levels below its ultimate parent, BV Acquisitions XI Parent S.a r.l., registered in Luxembourg. 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 VERTIGIS HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERTIGIS HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERTIGIS HOLDINGS LTD'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 VERTIGIS HOLDINGS LTD'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 6 October 2026.