VORTEXA LTD

Active - Accounts Filed

General Information

NAME
VORTEXA LTD

COMPANY NUMBER
09966213

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
22/01/2016 (8 years and 10 months old)

WEBSITE
www.vortexa.com

CONFIRMATION STATEMENT MADE UP TO
21/01/2024

ACCOUNTS MADE UP TO
31/01/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TOWER 42 25 OLD BROAD STREET
LONDON
EC2N 1HQ

Telephone: 02039722212
TPS: No

TRADING ADDRESSES

Tower 42 25 Old Broad Street
London
EC2N 1HQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£836.2k

55.07%

NET WORTH

- £4M

180.93%

TOTAL LIABILITIES

£6.6M

225.92%

NET ASSETS

- £4M

180.93%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Neal Goldman (932884921) Appointed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£836.2k

55.07%

NET WORTH

- £4M

180.93%

TOTAL LIABILITIES

£6.6M

225.92%

NET ASSETS

- £4M

180.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTH HAVEN EXPANSION EQUITY IX LP	Owned: 16.84 %	Shares: 1,066,667	Price per share: £0.00	Total Value: £1,066.67
FABIO CHAMADOIRA KUHN	Owned: 15.79 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
MONASHEES IX LP	Owned: 12.85 %	Shares: 813,537	Price per share: £0.00	Total Value: £813.54
NOTION CAPITAL III GP LLP	Owned: 8.62 %	Shares: 545,618	Price per share: £0.00	Total Value: £545.62
MOSAIC VENTURES I L.P.	Owned: 6.82 %	Shares: 431,796	Price per share: £0.00	Total Value: £431.80
ENERGY INNOVATION CAPITAL II LP	Owned: 3.78 %	Shares: 239,236	Price per share: £0.00	Total Value: £239.24
NOTION CAPITAL OPPORTUNITIES II LP	Owned: 3.78 %	Shares: 239,235	Price per share: £0.00	Total Value: £239.24
METAPLANET HOLDINGS OU	Owned: 3.57 %	Shares: 225,904	Price per share: £0.00	Total Value: £225.90
JACQUES GABILLON	Owned: 2.16 %	Shares: 136,797	Price per share: £0.00	Total Value: £136.80
NOTION CAPITAL III GP LLP	Owned: 1.88 %	Shares: 118,773	Price per share: £0.00	Total Value: £118.77
DAVID A. SMOLEN & AMY E.S. SMOLEN 2014 TRUST	Owned: 1.75 %	Shares: 110,714	Price per share: £0.00	Total Value: £110.71
COMMUNITAS CAPITAL PARTNERS FUND II LP	Owned: 1.58 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MOSAIC VENTURES I L.P.	Owned: 1.57 %	Shares: 99,575	Price per share: £0.00	Total Value: £99.58
DAVID A. SMOLEN & AMY E.S. SMOLEN 2014 TRUST	Owned: 1.21 %	Shares: 76,629	Price per share: £0.00	Total Value: £76.63
MICHAEL HALBHERR	Owned: 1.11 %	Shares: 70,500	Price per share: £0.00	Total Value: £70.50
METAPLANET HOLDINGS OU	Owned: 1.03 %	Shares: 65,024	Price per share: £0.00	Total Value: £65.02
MICHAEL HALBHERR	Owned: 0.94 %	Shares: 59,541	Price per share: £0.00	Total Value: £59.54
RIPA HOLDINGS S.A.R.L/SPF	Owned: 0.71 %	Shares: 44,724	Price per share: £0.00	Total Value: £44.72
METAPLANET HOLDINGS OU	Owned: 0.60 %	Shares: 38,081	Price per share: £0.00	Total Value: £38.08
NOTION CAPITAL OPPORTUNITIES II LP	Owned: 0.60 %	Shares: 38,081	Price per share: £0.00	Total Value: £38.08
DANIEL GERMAN	Owned: 0.60 %	Shares: 38,081	Price per share: £0.00	Total Value: £38.08
DAVID A. SMOLEN & AMY E.S. SMOLEN 2014 TRUST	Owned: 0.60 %	Shares: 38,081	Price per share: £0.00	Total Value: £38.08
INKERMAN HOLDING AS	Owned: 0.60 %	Shares: 38,081	Price per share: £0.00	Total Value: £38.08
MONASHEES IX LP	Owned: 0.59 %	Shares: 37,319	Price per share: £0.00	Total Value: £37.32
MICHAEL HALBHERR	Owned: 0.56 %	Shares: 35,759	Price per share: £0.00	Total Value: £35.76
INKERMAN HOLDING AS	Owned: 0.54 %	Shares: 34,396	Price per share: £0.00	Total Value: £34.40
METAPLANET HOLDINGS OU	Owned: 0.53 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
INKERNAN HOLDING AS	Owned: 0.53 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
DAVID A. SMOLEN & AMY E.S. SMOLEN 2014 TRUST	Owned: 0.53 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
MONASHEES IX LP	Owned: 0.52 %	Shares: 32,667	Price per share: £0.00	Total Value: £32.67
METAPLANET HOLDINGS OU	Owned: 0.47 %	Shares: 29,757	Price per share: £0.00	Total Value: £29.76
MOSAIC VENTURES INVESTORS FUND I L.P.	Owned: 0.46 %	Shares: 29,181	Price per share: £0.00	Total Value: £29.18
MAKSYM SCHIPKA	Owned: 0.43 %	Shares: 27,424	Price per share: £0.00	Total Value: £27.42
INKERMAN HOLDING AS	Owned: 0.42 %	Shares: 26,820	Price per share: £0.00	Total Value: £26.82
ENERGY INNOVATION CAPITAL II LP	Owned: 0.37 %	Shares: 23,333	Price per share: £0.00	Total Value: £23.33
MICHAEL HALBHERR	Owned: 0.36 %	Shares: 22,848	Price per share: £0.00	Total Value: £22.85
F&J LABS TELENOR CO-INVEST III LP	Owned: 0.32 %	Shares: 20,126	Price per share: £0.00	Total Value: £20.13
RIPA HOLDINGS S.A.R.L/SPF	Owned: 0.30 %	Shares: 19,157	Price per share: £0.00	Total Value: £19.16
RIPA HOLDINGS S.A.R.L./SPF	Owned: 0.26 %	Shares: 16,667	Price per share: £0.00	Total Value: £16.67
MONASHEES CO-INVESTMENT IX LP	Owned: 0.26 %	Shares: 16,603	Price per share: £0.00	Total Value: £16.60
ENERGY INNOVATION CAPITAL II LP	Owned: 0.24 %	Shares: 15,232	Price per share: £0.00	Total Value: £15.23
CARLOS HENRIQUE CARNEIRO DE MEDEIROS	Owned: 0.21 %	Shares: 13,333	Price per share: £0.00	Total Value: £13.33
NOTION CAPITAL OPPORTUNITIES II LP	Owned: 0.21 %	Shares: 13,333	Price per share: £0.00	Total Value: £13.33
FJ LABS LLC	Owned: 0.21 %	Shares: 13,319	Price per share: £0.00	Total Value: £13.32
MOSAIC VENTURES I L.P.	Owned: 0.20 %	Shares: 12,919	Price per share: £0.00	Total Value: £12.92
RIPA HOLDINGS S.A.R.L./SPF	Owned: 0.18 %	Shares: 11,424	Price per share: £0.00	Total Value: £11.42
JAKUB KORZENIOWSK	Owned: 0.17 %	Shares: 11,073	Price per share: £0.00	Total Value: £11.07
F&J LABS TELENOR CO-INVEST III LP	Owned: 0.16 %	Shares: 10,344	Price per share: £0.00	Total Value: £10.34
SAJEMIN ASSOCIATES LLC	Owned: 0.16 %	Shares: 10,251	Price per share: £0.00	Total Value: £10.25
CHRISTOPHER NATHAN	Owned: 0.16 %	Shares: 9,933	Price per share: £0.00	Total Value: £9.93
F&J LABS CO-INVEST III LP	Owned: 0.14 %	Shares: 8,677	Price per share: £0.00	Total Value: £8.68
DAVID A. SMOLEN & AMY E.S. SMOLEN 2014 TRUST	Owned: 0.12 %	Shares: 7,872	Price per share: £0.00	Total Value: £7.87
INKERMAN HOLDING AS	Owned: 0.12 %	Shares: 7,872	Price per share: £0.00	Total Value: £7.87
SAJEMIN ASSOCIATES LLC	Owned: 0.12 %	Shares: 7,663	Price per share: £0.00	Total Value: £7.66
NEAL GOLDMAN	Owned: 0.12 %	Shares: 7,663	Price per share: £0.00	Total Value: £7.66
UMEOKA LIVING TRUST	Owned: 0.12 %	Shares: 7,616	Price per share: £0.00	Total Value: £7.62
MOSAIC VENTURES INVESTORS FUND I L.P.	Owned: 0.11 %	Shares: 6,732	Price per share: £0.00	Total Value: £6.73
FJ LABS 6 VC A SERIES OF FJ LABS FUNDS LP	Owned: 0.11 %	Shares: 6,709	Price per share: £0.00	Total Value: £6.71
NATASHA ADAMS	Owned: 0.09 %	Shares: 5,941	Price per share: £0.00	Total Value: £5.94
FJ LABS ARCHANGEL I LP	Owned: 0.09 %	Shares: 5,880	Price per share: £0.00	Total Value: £5.88
SAJEMIN ASSOCIATES LLC	Owned: 0.09 %	Shares: 5,712	Price per share: £0.00	Total Value: £5.71
F&J LABS CO-INVEST III LP	Owned: 0.07 %	Shares: 4,597	Price per share: £0.00	Total Value: £4.60
NOTION CAPITAL OPPORTUNITIES II LP	Owned: 0.07 %	Shares: 4,473	Price per share: £0.00	Total Value: £4.47
ENERGY INNOVATION CAPITAL II LP	Owned: 0.07 %	Shares: 4,472	Price per share: £0.00	Total Value: £4.47
NEAL GOLDMAN	Owned: 0.06 %	Shares: 3,808	Price per share: £0.00	Total Value: £3.81
FJ LABS LLC	Owned: 0.03 %	Shares: 1,915	Price per share: £0.00	Total Value: £1.92
FJ LABS ENTREPRENEURS FUND 2020 A SERIES OF FJ LABS FUNDS LP	Owned: 0.03 %	Shares: 1,915	Price per share: £0.00	Total Value: £1.92
SAJEMIN ASSOCIATES LLC	Owned: 0.03 %	Shares: 1,667	Price per share: £0.00	Total Value: £1.67
FJ LABS 7 VC A SERIES OF FJ LABS FUNDS LP	Owned: 0.02 %	Shares: 1,141	Price per share: £0.00	Total Value: £1.14
MOSAIC VENTURES INVESTORS FUND I L.P.	Owned: 0.01 %	Shares: 873	Price per share: £0.00	Total Value: £0.87
MONASHEES CO-INVESTMENT IX LP	Owned: 0.01 %	Shares: 762	Price per share: £0.00	Total Value: £0.76
MONASHEES CO-INVESTMENT IX LP	Owned: 0.01 %	Shares: 667	Price per share: £0.00	Total Value: £0.67
FJ LABS ENTREPRENEURS FUND 2022 A SERIES OF FJ LABS FUNDS LP	Owned: 0.00 %	Shares: 120	Price per share: £0.00	Total Value: £0.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fabio Chamadoira Kuhn 22/01/2016 - Present (8 years and 10 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick Norris 08/11/2018 - Present (6 years and 1 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Caio Vinicius Mayoli Bolognesi 05/01/2021 - Present (3 years and 11 months) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emilio Umeoka 15/09/2022 - Present (2 years and 3 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David A Smolen 04/07/2023 - Present (1 years and 5 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Neal Goldman (932884921) Appointed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Accounts filed
Date: 12/01/2024	Event: Toby Rufus Coppel (915509917) has left the board
Date: 12/01/2024	Event: Jacques Gabillon (926565047) has left the board
Date: 12/01/2024	Event: New Board Member David A Smolen (931795093) Appointed
Date: 12/01/2024	Event: New Board Member Lincoln Isetta (931795110) Appointed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 06/02/2023	Event: New Board Member Emilio Umeoka (930507845) Appointed
Date: 02/06/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Board Member Caio Vinicius Mayoli Bolognesi (927890029) Appointed
Date: 02/06/2020	Event: New Accounts filed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: New Board Member Jacques Gabillon (926565047) Appointed
Date: 15/09/2019	Event: New Accounts filed
Date: 01/08/2019	Event: Michael Halbherr (922105078) has left the board
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 28/11/2018	Event: New Board Member Patrick Norris (925286114) Appointed
Date: 04/11/2018	Event: New Accounts filed
Date: 04/10/2018	Event: Change in Reg. Office
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Board Member Toby Rufus Coppel (915509917) Appointed
Date: 07/02/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: New Board Member Michael Halbherr (922105078) Appointed
Date: 01/12/2016	Event: Etienne Amic (920754303) has left the board
Date: 01/12/2016	Event: New Board Member Etienne Amic (920265364) Appointed
Date: 28/04/2016	Event: New Board Member Etienne Amic (920754303) Appointed
Date: 01/02/2016	Event: Change in Reg. Office
Date: 01/02/2016	Event: Change in Reg. Office

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VORTEXA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£836.2k

- £4M

£6.6M

- £4M

People Overview

7

4

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£836.2k

- £4M

£6.6M

- £4M

Accounts

People Overview

7

4

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™