Vertex Underwriting Management Limited

Active10356904 Private limited company
Incorporated
2 September 2016 (10 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Kent Yantis Whitaker
Owned by
Kent Yantis Whitaker
Accounts type
Micro entity
Region
West Midlands
Address
Hope Cottage
Draycott
WV5 7EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Whitaker, Kent Yantis
Director · Appointed 1 March 2024
American
Born November 1958
Officer history (3 former)
18 March 2024
Resigned Lewis, Joseph Michael as Director
1 March 2024
Appointed Whitaker, Kent Yantis as Director
19 January 2022
Resigned Kofi-Sikah, Michael as Director
31 March 2020
Resigned Turner, Mark Adam as Director
2 September 2016
Appointed Turner, Mark Adam as Director
2 September 2016
Appointed Kofi-Sikah, Michael as Director
2 September 2016
Appointed Lewis, Joseph Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kent Yantis Whitaker
Individual · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1958
Former controllers (2)
1 March 2024
Ceased Thayer Group Limited — Owns 75–100% of shares
26 June 2023
Ceased Joseph Michael Lewis — Owns 50–75% of shares

Financials

Trend

Employees
0 2 4 2019 2020 2021 2023 2024 2 4 2 1 0
Balance sheet detail
20242023202120202019
Fixed Assets£0£367£704£173
Current Assets£216(£4,934)£100,366£378,888
Debtors£0(£4,934)£14,244£282,408
Cash£216£0£86,122£96,480
Creditors (< 1 year)£720£330,265£373,992£541,223
Net Current Assets(£504)(£335,199)(£273,626)(£162,335)
Net Assets(£504)(£334,832)(£272,922)(£162,162)
Shareholder Funds(£504)(£334,832)(£272,922)(£162,162)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Accounts for a dormant company31 December 2024
12 September 2025Confirmation statement with updates1 September 2025
25 September 2024Total exemption full accounts31 December 2023
13 September 2024Confirmation statement with updates1 September 2024
20 May 2024Registered office address changed
Show all recent filings

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