Private Limited Company

VEXTRIX MANAGEMENT LIMITED

ActiveCompany 06736289United Kingdom
Bulk record snapshot1 OCT 2026Source details →

Registered office

52 TITHEBARN STREET, LIVERPOOL, ENGLAND, L2 2SR
Incorporated29 October 2008
Company age17 years

TXT In plain English

Company description

BritDB description

VEXTRIX MANAGEMENT LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 29 October 2008; registered for 17 years; registered office reported in LIVERPOOL, ENGLAND. Its primary declared activity is 70229 · Management consultancy activities other than financial management.

In its latest electronically filed accounts for the period ended 31 December 2025, it reported profit after tax −£389,264, net assets £634,073, average employees 41. This BritDB profile also contains linked public records: 3 PSC records, 2 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 10 October 2026 · 11 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 October 2026
Official name
VEXTRIX MANAGEMENT LIMITED
Company number
06736289
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
TOTAL EXEMPTION FULL
Mortgage charges
1 total · 0 outstanding · 1 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2025

Next accounts due

30 September 2027
Confirmation statementBulk record

Last statement made up to

29 October 2025

Next statement due

12 November 2026
Filing source and official link →

BritDB does not infer overdue status when the source does not state it.

03 Filed financials

Latest electronic accounts

Period to 31 December 2025
Accounts typeNot supplied
CurrencyGBP
Average employees41
DormantNo
Period start1 January 2025
Audit statusNot supplied
Accounting standardNot supplied
Profit after tax
−£389,264
Fixed assets
£150,582
Net assets
£634,073
Current assets
£1,309,080
Current liabilities
£812,861
Total assets less current liabilities
£646,801
Cash at bank
£49
Equity
£634,073
i

Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.

Earlier imported periods (1)
  1. Accounts£1,023,337 net assets

04 Global legal identity

Legal Entity Identifier

Snapshot 4 October 2026
ISSUED · ACTIVE

VEXTRIX MANAGEMENT LIMITED

LEI 6488IHY3VI8J37459L16 · jurisdiction GB

Legal form
H0PO
Entity category
GENERAL
Entity created
29 October 2008
Initial LEI registration
11 April 2025
LEI last updated
12 February 2026
Next renewal
10 April 2027
Managing LOU
485100001PLJJ09NZT59
Legal address
52 Tithebarn Street, Liverpool, L2 2SR, GB
Headquarters address
52 Tithebarn Street, Liverpool, L2 2SR, GB

GLEIF parent-reporting exceptions

LEI 6488IHY3VI8J37459L16

DIRECT ACCOUNTING CONSOLIDATION PARENT

NATURAL_PERSONS

LEI 6488IHY3VI8J37459L16

ULTIMATE ACCOUNTING CONSOLIDATION PARENT

NATURAL_PERSONS

i

LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.

05 Data protection

ICO fee-payer registration

Candidate match
Tier 2

Vextrix Management Limited

Registration ZA472588

Registered from
9 November 2018
Current end date
8 November 2026
Trading names
Vextrix
!

This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.

06 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 3 November 2023

NHS SBS HEALTHCARE PLANNING, CONSTRUCTION CONSULTANCY AND ANCILLARY SERVICES (HPCCAS) (SBS 10190)

N H S Shared Business Services · ocds-b5fd17-faf9fdfb-336d-4d88-897b-8f61fd24a49c

Supplier named in award
VEXTRIX MANAGEMENT LIMITED
Award value
£1,599,999,995
Contract period
14 August 2023 – 13 August 2027
Published
1 December 2023
Procedure
Restricted procedure (above threshold)
Main CPV
71000000
Source release ID
ocds-b5fd17-faf9fdfb-336d-4d88-897b-8f61fd24a49c-2023-12-01T15:36:05Z
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

07 Ownership and control

People with significant control

Snapshot 5 October 2026
Current records1
Ceased records2
PSC source and official link →
Corporate entityCurrent

Exilium Limited

  • Owns 50% to 75% of shares
  • Controls 50% to 75% of voting rights
  • Can appoint or remove directors
Country registered
England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17148430
Notified
12 May 2026
IndividualCeased

Mr John WilliamsonSee 41 companies with this PSC name →

  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Ceased
12 May 2026
Identity verification details
  • Appointment Verification Statement Date: 2026-10-30T00:00:00Z
  • Appointment Verification Statement Due On: 2026-11-12T00:00:00Z
IndividualCeased

Mr Phillip James MarsdenSee 10 companies with this PSC name →

  • Controls 25% to 50% of voting rights
Nationality
British
Country of residence
United Kingdom
Notified
6 April 2016
Ceased
12 May 2026
Identity verification details
  • Appointment Verification Statement Date: 2026-10-30T00:00:00Z
  • Appointment Verification Statement Due On: 2026-11-12T00:00:00Z
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

08 Charity register

Charity Commission links

Snapshot 29 September 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

09 Northern Ireland charity register

CCNI exact company links

Snapshot 29 September 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

10 Sanctions screening

UK Sanctions List

Report 8 October 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

11 Public procurement

Find a Tender links

Snapshot 29 September 2026
i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

12 Environmental register

Environment Agency waste registrations

Snapshot 29 September 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

13 Nature of business

Standard Industrial Classification

SIC 2007

14 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

1 procurement process linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

15 Record timeline

Dates in the bulk record

4 events
  1. Detected change

    Accounts due date: 2026-09-30 → 2027-09-30

  2. Accounts

    Latest accounts made up to this date

  3. Confirmation statement

    Latest confirmation statement made up to this date

  4. Incorporation

    Company incorporated

16 Provenance

Sources for this profile

11 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 October 2026→
£
Companies House Free Accounts Data Product

Company-filed electronic accounts and extracted headline financial facts.

Batch 4 September 2026→
LEI
GLEIF LEI Golden Copy

Global legal identities linked through Companies House registration authority RA000585.

1 exact LEI→
ICO
ICO Register of Fee Payers

Privacy-reduced candidate associations based on a unique exact name-and-postcode match.

1 candidate record→
CF
Contracts Finder OCDS

Historic awards linked by exact source-supplied GB-COH company identifier.

1 exact award→
PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 5 October 2026→
CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 29 September 2026→
CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links→
UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 8 October 2026→
FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

1 exact process→
EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations→
+
Other registers

Financial regulation and licences.

Not checked yet—

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.