VERTEX COMPANY UK 1 LIMITED
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Cash
£3.2m
+59.1% highest in 3 filed years
Net assets
£6.7m
-82% lowest in 3 filed years
Employees
109
-16.8% lowest in 3 filed years
Profit before tax
-£30m
-4,073.5% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £11,919,796 | £7,749,464 | £8,207,890 | +5.9% | |
| Operating profit | -£1,308,176 | -£723,312 | -£3,404,446 | -370.7% | |
| Profit before tax | -£1,308,678 | -£725,471 | -£30,277,711 | -4,073.5% | |
| Net profit | -£1,308,678 | -£725,471 | -£30,277,711 | -4,073.5% | |
| Cash | £257,537 | £2,021,613 | £3,217,260 | +59.1% | |
| Total assets less current liabilities | £28,822,939 | £37,003,971 | £6,726,260 | -81.8% | |
| Net assets | £28,758,047 | £36,939,079 | £6,661,368 | -82% | |
| Equity | £28,758,047 | £36,939,079 | £6,661,368 | -82% | |
| Average employees | 143 | 131 | 109 | -16.8% | |
| Wages | £7,866,487 | £5,712,923 | £4,698,216 | -17.8% | |
| Directors' remuneration | £270,384 | £288,039 | £268,790 | -6.7% | |
| Directors' pension contributions | £41,439 | £41,743 | £41,743 | 0% | |
| Highest paid director | £126,425 | £144,488 | £134,864 | -6.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -11.0% | -9.3% | -41.5% | |
| Net margin | -11.0% | -9.4% | — | |
| Return on capital employed | -4.5% | -2.0% | -50.6% | |
| Gearing (liabilities / total assets) | 39.8% | 14.9% | 51.6% | |
| Current ratio | 0.83x | 1.79x | 1.94x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments and having regard to the resources available to the entity, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- VERTEX COMPANY UK 1 LIMITED · parent
- Vertex Company Germany GmbH 100%
- Vertex Professional Services Company SA 100%
Significant events
- “On 31 December 2025, the company sold its investment in Vertex Company Germany GmbH to V2X Holding Germany GmbH, a fellow subsidiary of V2X Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NANCE, Jeremy John | Director | 2021-10-11 | May 1977 | American |
| SCOTT, Darren John | Director | 2022-08-04 | Apr 1972 | British |
| THOMPSON, Steven John | Director | 2022-08-04 | Dec 1964 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARD, William Wayne | Director | 2022-08-04 | 2024-01-12 |
| BOYINGTON JR., John Edward | Director | 2021-10-11 | 2023-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vertex Aerospace Llc | Corporate entity | Shares 75–100%, Shares 75–100% (as trust), Shares 75–100% (as firm), Voting 75–100%, Voting 75–100% (as trust), Voting 75–100% (as firm), Appoints directors (as firm), Significant influence (as firm) | 2023-10-01 | Active |
| Mr Dino Michael Cusumano | Individual | Significant influence | 2021-10-28 | Ceased 2023-10-01 |
| Mr Kim Marvin | Individual | Significant influence | 2021-10-28 | Ceased 2023-10-01 |
| Mr John Michael Becker | Individual | Significant influence | 2021-10-28 | Ceased 2023-10-01 |
| Dino Cusumano | Legal person | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2021-10-28 | Ceased 2021-10-28 |
| John Becker | Legal person | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2021-10-28 | Ceased 2021-10-28 |
| Kim Marvin | Legal person | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2021-10-28 | Ceased 2021-10-28 |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-15 MA Memorandum articles
- 2022-08-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | SH01 | capital | Capital allotment shares | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-23 | AA01 | accounts | Change account reference date company current extended | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | MA | incorporation | Memorandum articles | |
| 2022-08-15 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.