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VERTEX FINANCIAL SOLUTIONS UK LIMITED

VERTEX FINANCIAL SOLUTIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERTEX FINANCIAL SOLUTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13437402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERTEX FINANCIAL SOLUTIONS UK LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is VERTEX FINANCIAL SOLUTIONS UK LIMITED located?

    Registered Office Address
    111 Seven Sisters Road - Unit C
    Finsbury Park
    N7 7FN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VERTEX FINANCIAL SOLUTIONS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOURCORE FINANCIAL SERVICES UK LIMITEDOct 01, 2024Oct 01, 2024
    CARDEA FINANCIAL SERVICES UK LIMITEDJun 03, 2021Jun 03, 2021

    What are the latest accounts for VERTEX FINANCIAL SOLUTIONS UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for VERTEX FINANCIAL SOLUTIONS UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueYes

    What are the latest filings for VERTEX FINANCIAL SOLUTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed fourcore financial services uk LIMITED\certificate issued on 01/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2025

    		RES15

    Termination of appointment of Alfredo Mark Raez as a director on Dec 31, 2024

    		1 pagesTM01

    Registered office address changed from 4 Fitzhardinge Street London W1H 6EG England to 111 Seven Sisters Road - Unit C Finsbury Park London N7 7FN on Jul 21, 2025

    		1 pagesAD01

    Director's details changed for Mr Jordan Whitney Waring on Jul 21, 2025

    		2 pagesCH01

    Director's details changed for Mr Alfredo Mark Raez on Jul 21, 2025

    		2 pagesCH01

    Amended total exemption full accounts made up to Jun 30, 2022

    		10 pagesAAMD

    Certificate of change of name

    Company name changed cardea financial services uk LIMITED\certificate issued on 01/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2024

    		RES15

    Director's details changed for Mr Jordan Whitney Waring on Dec 31, 2023

    		2 pagesCH01

    Change of details for Mr Jordan Whitney Waring as a person with significant control on Dec 31, 2023

    		2 pagesPSC04

    Confirmation statement made on Aug 17, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 17, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Neil Richard Fillary as a director on Jul 31, 2023

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 23, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Jordan Whitney Waring as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Jordan Whitney Waring on Nov 01, 2022

    		2 pagesCH01

    Appointment of Mr Neil Richard Fillary as a director on Oct 20, 2022

    		2 pagesAP01

    Appointment of Alfredo Mark Raez as a director on Jun 10, 2022

    		2 pagesAP01

    Termination of appointment of Neil Richard Fillary as a director on May 31, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 02, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Kensington Pavilion 96 Kensington High Street London W8 4SG United Kingdom to 4 Fitzhardinge Street London W1H 6EG on Jun 14, 2022

    		1 pagesAD01

    Appointment of Mr Neil Richard Fillary as a director on Mar 31, 2022

    		2 pagesAP01

    Registered office address changed from 25 Farringdon Street London EC4A 4AB United Kingdom to Kensington Pavilion 96 Kensington High Street London W8 4SG on Jan 18, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 03, 2021

    Statement of capital on Jun 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VERTEX FINANCIAL SOLUTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARING, Jordan Whitney
    Seven Sisters Road - Unit C
    Finsbury Park
    N7 7FN London
    111
    England
    		Director
    Seven Sisters Road - Unit C
    Finsbury Park
    N7 7FN London
    111
    England
    		United StatesAmerican195720350003
    FILLARY, Neil Richard
    Fitzhardinge Street
    W1H 6EG London
    4
    United Kingdom
    		Director
    Fitzhardinge Street
    W1H 6EG London
    4
    United Kingdom
    		EnglandBritish286288630001
    FILLARY, Neil Richard
    Fitzhardinge Street
    W1H 6EG London
    4
    England
    		Director
    Fitzhardinge Street
    W1H 6EG London
    4
    England
    		EnglandBritish286288630001
    RAEZ, Alfredo Mark
    Seven Sisters Road - Unit C
    Finsbury Park
    N7 7FN London
    111
    England
    		Director
    Seven Sisters Road - Unit C
    Finsbury Park
    N7 7FN London
    111
    England
    		SpainSwiss297259340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERTEX FINANCIAL SOLUTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jordan Whitney Waring
    3350 Riverwood Pkwy
    GA30 339 Atlanta
    Suite 2215
    United States
    		Jun 03, 2021
    3350 Riverwood Pkwy
    GA30 339 Atlanta
    Suite 2215
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0