VF

VERTICAL FINANCIAL SERVICES LIMITED

Liquidation

Company number 08247189

Brighton · Incorporated 10 October 2012

Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
£21,000
Shares allotted
105
Latest round
30 June 2022

Company overview

VERTICAL FINANCIAL SERVICES LIMITED is a private limited company incorporated on 10 October 2012 and registered in England and Wales and is currently in liquidation. Its registered office is at Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of four British directors: KENVYN, Norman John (appointed 10 October 2012), NORMAN, Robert Andrew (appointed 10 October 2012), ELDER, Philip (appointed 15 April 2016) and FRANCIS, Nicholas Roose (appointed 15 April 2016). SPANBOK, Neil Howard serves as company secretary (appointed 28 June 2013). Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 June 2023, were filed on 28 March 2024. The next accounts are due by 31 March 2025 and are currently overdue. The latest confirmation statement was made up to 10 October 2023, and is currently overdue. The next is due by 24 October 2024. Companies House holds 69 filings for this company, most recently an address filing on 23 October 2025.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
10 October 2023
Next due
24 October 2024
Overdue by 24 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • NORMAN JOHN KENVYN (19.3%)
  • ROBERT ANDREW NORMAN (14.0%)
  • PHILIP ELDER (10.0%)
  • NEIL HOWARD SPANBOK (7.3%)
  • NICHOLAS ROOSE FRANCIS (6.3%)
  • RIGHT CHOICE PROPERTY HOLDINGS LIMITED (4.7%)
  • DAVID STREDDER (4.3%)
  • KATHRYN THOMSON (3.5%)
  • BARRY SINGLETON AND ANNE SINGLETON (3.0%)
  • FREDDIE AHAD (2.5%)
  • TERRY RICHARDSON (2.1%)
  • HARTLEY PENSIONS TRUSTEES LIMITED AND JOHN ANTHONY MULLIGAN (1.9%)
  • PETER PEREIRA-GRAY (1.9%)
  • XENON LTD (1.9%)
  • MIKE SIMMS (1.7%)
  • RAHUL BHUPENDRA THAKRAR (1.5%)
  • IAN REID (1.4%)
  • JEREMY SALMON (1.3%)
  • TONY GILLON (1.1%)
  • FRASER ROSS (0.9%)
  • CRAIG YELLAND (0.9%)
  • R W SUTTON LIMITED (0.9%)
  • MICK GRIEVE (0.8%)
  • NICOLA SIMMS (0.8%)
  • SHIRLEY JANICE RICHARDSON (0.6%)
  • NANDITA THAKRAR (0.6%)
  • JENNIFER REID (0.5%)
  • HARRY SALMON (0.4%)
  • BARRY SINGLETON AND INNA JULIET SINGLETON (0.4%)
  • BARRY SINGLETON AND JUDE KYAM SINGLETON (0.4%)
  • FIONA WINNEY (0.3%)
  • LEON BOROS (0.3%)
  • ANNE CARTER (0.3%)
  • ELEANOR CHALMERS (0.3%)
  • KATRINA SAGGERS (0.2%)
  • JOHN ANTHONY MULLIGAN (0.2%)
  • UNA MULLIGAN (0.2%)
  • WENDY MCMULLEN (0.2%)
  • ALAN IRVING (0.2%)
  • MARK RICHARDSON (0.2%)
  • TOBY BARROW (0.2%)
  • PETER FORD (0.1%)
  • G. H. SUTTON LIMITED (0.1%)
  • CIARAN O'MUIRI (0.1%)
  • NIGEL THOMPSON (0.1%)
  • DAVID NORMAN (0.0%)
Total shares
52,739
Nominal value
£527.390
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
GROWTH GS1 1P 2,370 GBP £23.700
GROWTH GS2 1P 2,250 GBP £22.500
ORDINARY 48,119 GBP £481.190
Total 52,739

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FIONA WINNEY GROWTH GS1 1P 50 0.09% 50 0.09%
KATHRYN THOMSON GROWTH GS1 1P 1,250 2.37% 1,250 2.37%
NORMAN JOHN KENVYN GROWTH GS1 1P 522 0.99% 522 0.99%
RAHUL BHUPENDRA THAKRAR GROWTH GS1 1P 200 0.38% 200 0.38%
ROBERT ANDREW NORMAN GROWTH GS1 1P 348 0.66% 348 0.66%
ALAN IRVING GROWTH GS2 1P 60 0.11% 60 0.11%
FIONA WINNEY GROWTH GS2 1P 115 0.22% 115 0.22%
KATHRYN THOMSON GROWTH GS2 1P 600 1.14% 600 1.14%
KATRINA SAGGERS GROWTH GS2 1P 115 0.22% 115 0.22%
MARK RICHARDSON GROWTH GS2 1P 100 0.19% 100 0.19%
NORMAN JOHN KENVYN GROWTH GS2 1P 600 1.14% 600 1.14%
PETER FORD GROWTH GS2 1P 60 0.11% 60 0.11%
ROBERT ANDREW NORMAN GROWTH GS2 1P 600 1.14% 600 1.14%
ALAN IRVING ORDINARY 50 0.09% 50 0.09%
ANNE CARTER ORDINARY 150 0.28% 150 0.28%
BARRY SINGLETON AND ANNE SINGLETON ORDINARY 1,600 3.03% 1,600 3.03%
BARRY SINGLETON AND INNA JULIET SINGLETON ORDINARY 200 0.38% 200 0.38%
BARRY SINGLETON AND JUDE KYAM SINGLETON ORDINARY 200 0.38% 200 0.38%
CIARAN O'MUIRI ORDINARY 50 0.09% 50 0.09%
CRAIG YELLAND ORDINARY 500 0.95% 500 0.95%
DAVID NORMAN ORDINARY 20 0.04% 20 0.04%
DAVID STREDDER ORDINARY 2,250 4.27% 2,250 4.27%
ELEANOR CHALMERS ORDINARY 150 0.28% 150 0.28%
FRASER ROSS ORDINARY 500 0.95% 500 0.95%
FREDDIE AHAD ORDINARY 1,325 2.51% 1,325 2.51%
G. H. SUTTON LIMITED ORDINARY 50 0.09% 50 0.09%
HARRY SALMON ORDINARY 225 0.43% 225 0.43%
HARTLEY PENSIONS TRUSTEES LIMITED AND JOHN ANTHONY MULLIGAN ORDINARY 1,000 1.90% 1,000 1.90%
IAN REID ORDINARY 750 1.42% 750 1.42%
JENNIFER REID ORDINARY 250 0.47% 250 0.47%
JEREMY SALMON ORDINARY 675 1.28% 675 1.28%
JOHN ANTHONY MULLIGAN ORDINARY 125 0.24% 125 0.24%
KATRINA SAGGERS ORDINARY 10 0.02% 10 0.02%
LEON BOROS ORDINARY 150 0.28% 150 0.28%
MICK GRIEVE ORDINARY 400 0.76% 400 0.76%
MIKE SIMMS ORDINARY 900 1.71% 900 1.71%
NANDITA THAKRAR ORDINARY 300 0.57% 300 0.57%
NEIL HOWARD SPANBOK ORDINARY 3,869 7.34% 3,869 7.34%
NICHOLAS ROOSE FRANCIS ORDINARY 3,310 6.28% 3,310 6.28%
NICOLA SIMMS ORDINARY 400 0.76% 400 0.76%
NIGEL THOMPSON ORDINARY 30 0.06% 30 0.06%
NORMAN JOHN KENVYN ORDINARY 9,050 17.16% 9,050 17.16%
PETER PEREIRA-GRAY ORDINARY 1,000 1.90% 1,000 1.90%
PHILIP ELDER ORDINARY 5,300 10.05% 5,300 10.05%
R W SUTTON LIMITED ORDINARY 450 0.85% 450 0.85%
RAHUL BHUPENDRA THAKRAR ORDINARY 587 1.11% 587 1.11%
RIGHT CHOICE PROPERTY HOLDINGS LIMITED ORDINARY 2,500 4.74% 2,500 4.74%
ROBERT ANDREW NORMAN ORDINARY 6,460 12.25% 6,460 12.25%
SHIRLEY JANICE RICHARDSON ORDINARY 325 0.62% 325 0.62%
TERRY RICHARDSON ORDINARY 1,125 2.13% 1,125 2.13%
TOBY BARROW ORDINARY 80 0.15% 80 0.15%
TONY GILLON ORDINARY 558 1.06% 558 1.06%
UNA MULLIGAN ORDINARY 125 0.24% 125 0.24%
WENDY MCMULLEN ORDINARY 120 0.23% 120 0.23%
XENON LTD ORDINARY 1,000 1.90% 1,000 1.90%
Total 52,739 100% 52,739 100%

Officers

EP
ELDER, Philip
Director
15 April 2016
FN
FRANCIS, Nicholas Roose
Director
15 April 2016
SN
SPANBOK, Neil Howard
Secretary
28 June 2013
KN
KENVYN, Norman John
Director
10 October 2012
NR
NORMAN, Robert Andrew
Director
10 October 2012
TK
THOMSON, Kathryn
Director · Resigned
2 March 2015
EP
ELDER, Philip
Secretary · Resigned
28 June 2013
TR
THAKRAR, Rahul Bhupendra
Director · Resigned
27 June 2013
TL
TOWN, Lindsay John
Director · Resigned
5 February 2013

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
30 June 2022
ORDINARY · 105 shares allotted
£21,000
17 March 2016
Shares allotted · 0 shares allotted
—
1 March 2016
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
5 June 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 105 shares)
£21,000

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 September 2025 View
Resolution
Resolution
12 August 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 August 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Accounts With Accounts Type Small
Accounts
8 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2022 View
Mortgage Satisfy Charge Part
Mortgage
27 September 2022 View
Mortgage Satisfy Charge Part
Mortgage
27 September 2022 View
Mortgage Satisfy Charge Part
Mortgage
27 September 2022 View
Capital Allotment Shares
Capital
27 July 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Resolution
Resolution
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2016 View
Resolution
Resolution
26 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Resolution
Resolution
15 March 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Resolution
Resolution
15 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Resolution
Resolution
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Capital Allotment Shares
Capital
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Termination Director Company With Name
Officers
23 August 2013 View
Appoint Person Secretary Company With Name
Officers
10 July 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Resolution
Resolution
3 June 2013 View
Capital Alter Shares Subdivision
Capital
18 March 2013 View
Resolution
Resolution
18 March 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Incorporation Company
Incorporation
10 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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