Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-3176truetruefalsetrue2024-01-01No description of principal activity71falsefalse 05982877 2024-01-01 2024-12-31 05982877 2023-01-01 2023-12-31 05982877 2024-12-31 05982877 2023-12-31 05982877 2023-01-01 05982877 2 2024-01-01 2024-12-31 05982877 2 2023-01-01 2023-12-31 05982877 d:Director1 2024-01-01 2024-12-31 05982877 d:Director1 2024-12-31 05982877 d:Director2 2024-01-01 2024-12-31 05982877 d:Director2 2024-12-31 05982877 d:Director3 2024-01-01 2024-12-31 05982877 d:Director3 2024-12-31 05982877 d:Director4 2024-01-01 2024-12-31 05982877 d:Director4 2024-12-31 05982877 d:RegisteredOffice 2024-01-01 2024-12-31 05982877 e:Buildings e:ShortLeaseholdAssets 2024-01-01 2024-12-31 05982877 e:FurnitureFittings 2024-01-01 2024-12-31 05982877 e:FurnitureFittings 2024-12-31 05982877 e:FurnitureFittings 2023-12-31 05982877 e:FurnitureFittings e:OwnedOrFreeholdAssets 2024-01-01 2024-12-31 05982877 e:OfficeEquipment 2024-01-01 2024-12-31 05982877 e:OfficeEquipment 2024-12-31 05982877 e:OfficeEquipment 2023-12-31 05982877 e:OfficeEquipment e:OwnedOrFreeholdAssets 2024-01-01 2024-12-31 05982877 e:OwnedOrFreeholdAssets 2024-01-01 2024-12-31 05982877 e:CurrentFinancialInstruments 2024-12-31 05982877 e:CurrentFinancialInstruments 2023-12-31 05982877 e:Non-currentFinancialInstruments 2024-12-31 05982877 e:Non-currentFinancialInstruments 2023-12-31 05982877 e:CurrentFinancialInstruments e:WithinOneYear 2024-12-31 05982877 e:CurrentFinancialInstruments e:WithinOneYear 2023-12-31 05982877 e:ReportableOperatingSegment1 2024-01-01 2024-12-31 05982877 e:ReportableOperatingSegment1 2023-01-01 2023-12-31 05982877 e:ReportableOperatingSegment2 2024-01-01 2024-12-31 05982877 e:ReportableOperatingSegment2 2023-01-01 2023-12-31 05982877 f:RestWorldOutsideUK 2024-01-01 2024-12-31 05982877 f:RestWorldOutsideUK 2023-01-01 2023-12-31 05982877 e:UKTax 2024-01-01 2024-12-31 05982877 e:UKTax 2023-01-01 2023-12-31 05982877 e:ShareCapital 2024-01-01 2024-12-31 05982877 e:ShareCapital 2024-12-31 05982877 e:ShareCapital 2023-01-01 2023-12-31 05982877 e:ShareCapital 2023-12-31 05982877 e:ShareCapital 2023-01-01 05982877 e:SharePremium 2024-01-01 2024-12-31 05982877 e:SharePremium 2024-12-31 05982877 e:SharePremium 2023-01-01 2023-12-31 05982877 e:SharePremium 2023-12-31 05982877 e:SharePremium 2023-01-01 05982877 e:ForeignCurrencyTranslationReserve 2024-01-01 2024-12-31 05982877 e:ForeignCurrencyTranslationReserve 2024-12-31 05982877 e:ForeignCurrencyTranslationReserve 2023-01-01 2023-12-31 05982877 e:ForeignCurrencyTranslationReserve 2023-12-31 05982877 e:ForeignCurrencyTranslationReserve 2023-01-01 05982877 e:OtherMiscellaneousReserve 2024-01-01 2024-12-31 05982877 e:OtherMiscellaneousReserve 2024-12-31 05982877 e:OtherMiscellaneousReserve 2023-01-01 2023-12-31 05982877 e:OtherMiscellaneousReserve 2023-12-31 05982877 e:OtherMiscellaneousReserve 2023-01-01 05982877 e:RetainedEarningsAccumulatedLosses 2024-01-01 2024-12-31 05982877 e:RetainedEarningsAccumulatedLosses 2024-12-31 05982877 e:RetainedEarningsAccumulatedLosses 2023-01-01 2023-12-31 05982877 e:RetainedEarningsAccumulatedLosses 2023-12-31 05982877 e:RetainedEarningsAccumulatedLosses 2023-01-01 05982877 d:OrdinaryShareClass1 2024-01-01 2024-12-31 05982877 d:OrdinaryShareClass1 2024-12-31 05982877 d:OrdinaryShareClass1 2023-12-31 05982877 d:FRS102 2024-01-01 2024-12-31 05982877 d:Audited 2024-01-01 2024-12-31 05982877 d:FullAccounts 2024-01-01 2024-12-31 05982877 d:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 05982877 e:AcceleratedTaxDepreciationDeferredTax 2024-12-31 05982877 e:AcceleratedTaxDepreciationDeferredTax 2023-12-31 05982877 2 2024-01-01 2024-12-31 05982877 g:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 05982877



VERTEX GLOBAL TAX SOLUTIONS LTD


ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
COMPANY INFORMATION


Directors
L Butler (resigned 15 March 2024)
D DeStefano (resigned 15 March 2024)
Bryan Thomas Rowland (appointed 15 March 2024)
John Schwab (appointed 15 March 2024)




Registered number
05982877



Registered office
30 Orange Street

London

WC2H 7HF





 
VERTEX GLOBAL TAX SOLUTIONS LTD
 

CONTENTS



Page
Strategic report
1 - 4
Directors' report
5 - 6
Independent auditors' report
7 - 11
Statement of comprehensive income
12
Statement of financial position
13
Statement of changes in equity
14 - 16
Notes to the financial statements
17 - 30


 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
STRATEGIC REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

Introduction
 
Vertex Global Tax Solutions Limited present their financial statements and strategic report for the year ended 31 December 2024.

Business review
 
The Company is a wholly owned subsidiary of Vertex, Inc, a company which is incorporated in Pennsylvania, United States.
Vertex is a leading provider of enterprise tax technology solutions. Their software, content, and services help customers stay in compliance with indirect taxes that occur in taxing jurisdictions all over the world. The Company’s tax content addresses indirect taxes for over 13,000 unique taxing jurisdictions. Compounding the complexity, rules, regulations, and indirect tax rates are constantly changing. For a company doing business in multiple jurisdictions, compliance with these taxes is a significant challenge and one they encounter in literally every sale or purchase transaction they execute daily.

Page 1

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Principal risks and uncertainties
 
The Company faces various risks and uncertainties. Certain important factors may have a material adverse effect on the Company’s business prospects, financial condition and results of operations, and they should be carefully considered. 
A large portion of the Company’s revenue depends on maintaining and growing revenue from existing customers and adding new customers, and if the Company fails to add new customers, retain their current customers, or expand the usage of their solutions, the Company’s business, results of operations, financial condition and cash flows would be harmed.
The Company currently derives a substantial portion of their revenue from subscriptions to its indirect tax software. The Company have added, and will continue to add, additional solutions to expand their offerings, but, at least in the near term, they expect to continue to derive the majority of their revenue from its indirect tax software. As such, the ability of their indirect tax software to meet their customers' requirements is critical to its success. Demand for their solutions is affected by a number of factors, many of which are beyond their control, such as continued market acceptance and continued employment of their solutions by existing and new customers, the timing of the development and release of upgraded or new solutions, the introduction or upgrading of products and services by their competitors, technological change and growth or contraction in their addressable market. If their indirect tax software does not continue to meet customer requirements, its business, results of operations, financial condition and growth prospects will suffer.
The Company’s customers have no obligation to renew their subscriptions after the expiration of their subscription periods and customers may not renew subscriptions for a similar mix of solutions. The Company’s retention rates would decline as a result of a number of factors, including customer dissatisfaction, decreased customer spending levels, decreased customer transaction volumes, increased competition, changes in tax laws or rules, pricing changes or legislative changes affecting tax compliance providers. If their customers do not renew their subscriptions, or customers reduce the solutions purchased under their subscriptions, revenue would decline and the Company’s business may be harmed.
Their future success also depends in part on their ability to sell additional solutions to existing customers and on their customers' expanded use of solutions offered. If their efforts to sell additional solutions to customers is not successful or if customers do not expand their use of solutions, it would decrease the Company’s revenue growth and harm their business, results of operations, financial condition and cash flows.
The Company’s business and success depends in part on their strategic relationships with third parties, including its partner ecosystem, and their business would be harmed if they fail to maintain or expand these relationships.
The Company depends in part on and anticipate that they will continue to depend in part on, various third-party relationships to sustain and grow their business. These relationships with third-party publishers of software business applications, including accounting, ERP, eCommerce, POS, recurring billing and CRM systems, help drive their business because the integration of the Company’s solutions with their applications allows them to reach their sizeable customer base. Their customers' user experience is dependent on their ability to connect easily to such third-party software applications. The Company may fail to retain and expand these integrations or relationships for many reasons, including due to failures by third parties to maintain, support or secure their technology platforms in general and the Company’s integrations in particular, or errors, bugs or defects in such third-party technology, or changes in their technology platform. Any such failure could harm the Company’s relationship with their customers, reputation and brand and the business and results of operations.
In addition, integrating third-party technology can be complex, costly and time-consuming. Third parties may be unwilling to build integrations, and the Company may be required to devote additional resources to develop integrations for business applications. Providers of business applications with which they have integrations may decide to compete with us or enter into arrangements with competitors, resulting in such providers withdrawing support for the Company’s integrations. In addition, any failure of their solutions to operate effectively with business applications could reduce the demand for the Company’s solutions, resulting in customer dissatisfaction and harm to the Company’s business. If they are unable to respond to these changes or failures
Page 2

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

in a cost-effective manner, their solutions may become less marketable, less competitive or obsolete and results of operations may be negatively impacted.

Financial key performance indicators
 
The directors believe that analysis using key performance indicators for the company in isolation is not necessary or appropriate for an understanding of its development, performance or market position.
The company’s turnover increased from £14,557,385 to £16,291,769 this year.
The company reported a profit before tax (PBT) of £1,423,560 this year, up from £755,657 in 2023.
Cash flow has increased significantly in 2024, with cash at hand increasing from £466,647 to £1,819,476 this year.

Directors' statement of compliance with duty to promote the success of the Company
 

The directors of Vertex Global Tax Solutions Limited must act in accordance with a set of general duties, set out in the UK’s Companies Act 2006, which includes a duty to promote the success of the Company. Key matters for the board to consider are:
• the likely consequences of any decision in the long term;
• the interests of the company’s employees;
• the need to foster the company’s business relationships with suppliers, customers and others;
• the impact of the company’s operations on the community and the environment;
• the desirability of the company maintaining a reputation for high standards of business conduct; and
• the need to act fairly between members of the company.
The following paragraphs summarise how the board fulfil their duties:
Risk Management
In general terms the firm seeks to mitigate operational risk by:
• recruiting and retaining high-quality professional staff
• adopting robust policies and procedures for all aspects of the company's operations
• reviewing and updating internal policies and procedures on a rolling basis
• continually monitoring the firm’s activities
• ensuring that IT is regularly tested, and all systems kept up to date
• maintaining appropriate cash reserves to ensure there is working capital available when required
• holding appropriate insurance cover
Our Team
The firm operates in a structured manner with jobs managed by specific teams. We believe it is vital that all staff are engaged and involved so as to allow the company to work together for the benefit of our clients.
Business Relationships
Our business is built upon long term relationships with clients, suppliers and staff. The company works hard to maintain and develop these relationships and is proud to say that this is a continuing factor in the company's long-term success.

Page 3

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024


This report was approved by the board and signed on its behalf.



John Schwab
Director

Date: 

Page 4

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors' responsibilities statement

The directors are responsible for preparing the strategic report, the directors' report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Results and dividends

The profit for the year, after taxation, amounted to £1,067,646 (2023 - £570,659).



Directors

The directors who served during the year were:

L Butler (resigned 15 March 2024)
D DeStefano (resigned 15 March 2024)
Bryan Thomas Rowland (appointed 15 March 2024)
John Schwab (appointed 15 March 2024)

Disclosure of information to auditors

Each of the persons who are directors at the time when this directors' report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the Company's auditors are unaware, and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company's auditors are aware of that information.

Page 5

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Auditors

The auditors, Calders (1883) LLP will be proposed for reappointment in accordance with section 485 of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





John Schwab
Director

Date: 25 September 2025

Page 6

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF VERTEX GLOBAL TAX SOLUTIONS LTD
 

Opinion


We have audited the financial statements of Vertex Global Tax Solutions Ltd (the 'Company') for the year ended 31 December 2024, which comprise the statement of comprehensive income, the statement of financial position, the statement of changes in equity and the related notes, including a summary of significant accounting policiesThe financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).


In our opinion the financial statements:


give a true and fair view of the state of the Company's affairs as at 31 December 2024 and of its profit for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Conclusions relating to going concern


In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.


Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.


Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.


Page 7

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF VERTEX GLOBAL TAX SOLUTIONS LTD (CONTINUED)


Other information


The other information comprises the information included in the Annual Report other than the financial statements and our auditors' report thereon. The directors are responsible for the other information contained within the Annual ReportOur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the strategic report and the directors' report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the strategic report and the directors' report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Company and its environment obtained in the course of the audit, we have not identified material misstatements in the strategic report or the directors' report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Responsibilities of directors
 

As explained more fully in the directors' responsibilities statement set out on page 5, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so.


Page 8

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF VERTEX GLOBAL TAX SOLUTIONS LTD (CONTINUED)


Auditors' responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditors' report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

In identifying and assessing risks of material misstatement in respect of irregularities, including fraud and non-compliance with laws and regulations, we considered and undertook the following audit procedures in response:
• We obtained an understanding of the legal and regulatory frameworks that are applicable to the company  and determined that the most significant are those that relate to the reporting frameworks (United Kingdom accounting standards and Companies Act 2006);
• We obtained an understanding of the nature of the industry and sector, control environment and business performance;
• The outcome of discussions with management and those charged with governance and any matters we identified having obtained and reviewed the company’s documentation of their policies and procedures related to:
      - Identifying, evaluating and complying with laws and regulations and whether they were aware of any instances of non-compliance or any actual or potential litigation or claims;
      - Detecting and responding to the risks of fraud and whether they have knowledge of any actual, suspected or alleged fraud;
      - The internal controls established to mitigate risks of fraud or non-compliance with laws and regulations; 
• The matters discussed during the audit engagement team briefing regarding how and where fraud might occur in the financial statements and any potential indicators of fraud. All engagement team members were advised to remain alert to any indications of fraud or non-compliance with laws and regulations throughout the audit;
• Reviewing the financial statement disclosures and testing to supporting documentation to assess compliance with provisions of relevant laws and regulations described as having a direct effect on the financial statements;
• Performing analytical procedures to identify any unusual or unexpected relationships that may indicate risks of material misstatement due to fraud;
• Discussing and reviewing correspondence with HMRC and inspection of relevant legal correspondence with those charged with governance;
• In addressing the risk of fraud through management override of controls, testing the appropriateness of journal entries and other adjustments by testing manual journal entries, in particular journal entries relating to management estimates and entries determined to be large or relating to unusual transactions;
• Assessing whether the judgements made in making accounting estimates are indicative of a potential bias; and evaluating the business rationale of any significant transactions that are unusual or outside the normal course of business;
• Assessment of the appropriateness of the collective competence and capabilities of the engagement team included consideration of the engagement team’s:
      - understanding of, and practical experience with audit engagements of a similar nature and complexity through appropriate training and participation;
      - knowledge of the industry in which the client operates; 
      - understanding of the legal and regulatory requirements specific to the company including
• the provisions of the applicable legislation
 
Page 9

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF VERTEX GLOBAL TAX SOLUTIONS LTD (CONTINUED)


• the applicable statutory provisions;
• Reviewing sales reconciliations to parent sales invoices to ensure the company is following their revenue recognition policy, ensuring that sales exist and are not being earned fraudulently.
As a result of these procedures, we considered the opportunities and incentives that may exist within the company for fraud and identified the greatest potential for fraud in the areas in which management is required to exercise significant judgement. We are also required to perform specific procedures to respond to the risk of management override.   
We also obtained an understanding of the legal and regulatory framework that the company operates in, focusing on provisions of those laws and regulations that had a direct effect on the determination of the material amounts and disclosures in the financial statements. 
Those laws and regulations considered to have a direct effect on the financial statements include UK financial reporting standards, Company Law, Tax and Pensions legislation, and distributable profits legislation.
In addition, we considered provisions of other laws and regulations that do not have a direct effect on the financial statements but compliance with which may be fundamental to the company’s ability to operate and avoid a material penalty. These included data protection, employment and health and safety regulations, competition and anti-bribery laws, environment regulations. 
With regards to laws and regulations relating to the operating aspects of the company, these were discussed with management and were not considered fundamental to the operating of the business therefore should not have a material impact on the financial statements.
No instances of material non-compliance were identified. However, the likelihood of detecting irregularities, including fraud, is limited by the inherent difficulty in detecting irregularities, the effectiveness of the entity’s controls, and the nature, timing and extent of the audit procedures performed. Irregularities that result from fraud might be inherently more difficult to detect than irregularities that result from error. As explained above, there is an unavoidable risk that material misstatements may not be detected, even though the audit has been planned and performed in accordance with ISAs (UK).


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditors' report.


Use of our report
 

This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an auditors' report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.


Page 10

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF VERTEX GLOBAL TAX SOLUTIONS LTD (CONTINUED)





David Gallagher (senior statutory auditor)
  
for and on behalf of
Calders (1883) LLP
 
Chartered Accountants & Statutory Auditors
  
30 Orange Street
London
WC2H 7HF

25 September 2025
Page 11

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2024

2024
2023
Note
£
£

  

Turnover
 3 
16,291,769
14,557,386

Cost of sales
  
(2,677,682)
(2,596,451)

Gross profit
  
13,614,087
11,960,935

Selling & distribution expenses
  
(10,788,020)
(10,111,561)

Administrative expenses
  
(1,407,812)
(1,093,690)

Operating profit
 4 
1,418,255
755,684

Interest receivable and similar income
 7 
5,305
-

Interest payable and similar expenses
 8 
-
(27)

Profit before tax
  
1,423,560
755,657

Tax on profit
 9 
(355,914)
(184,998)

Profit for the financial year
  
1,067,646
570,659

Other comprehensive income for the year
  

Total comprehensive income for the year
  
1,067,646
570,659

The notes on pages 17 to 30 form part of these financial statements.

Page 12

 
VERTEX GLOBAL TAX SOLUTIONS LTD
REGISTERED NUMBER: 05982877

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Tangible assets
 10 
272
1,841

  
272
1,841

Current assets
  

Debtors
 11 
5,946,056
4,822,267

Cash at bank and in hand
 12 
1,819,476
466,647

  
7,765,532
5,288,914

Creditors: amounts falling due within one year
 13 
(2,905,769)
(2,026,353)

Net current assets
  
 
 
4,859,763
 
 
3,262,561

Total assets less current liabilities
  
4,860,035
3,264,402

Provisions for liabilities
  

Deferred tax
 14 
(47)
-

  
 
 
(47)
 
 
-

Net assets
  
4,859,988
3,264,402


Capital and reserves
  

Called up share capital 
 15 
774
774

Share premium account
 16 
773,226
773,226

Foreign exchange reserve
 16 
600,000
600,000

Other reserves
 16 
1,068,734
540,794

Profit and loss account
 16 
2,417,254
1,349,608

  
4,859,988
3,264,402


The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




John Schwab
Director

Date: 25 September 2025

The notes on pages 17 to 30 form part of these financial statements.

Page 13

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024


Called up share capital
Share premium account
Capital reserve
Other reserves
Profit and loss account

£
£
£
£
£

At 1 January 2024
774
773,226
600,000
540,794
1,349,608


Comprehensive income for the year

Profit for the year

-
-
-
-
1,067,646

Share based compensation
-
-
-
527,940
-


Other comprehensive income for the year
-
-
-
527,940
-


Total comprehensive income for the year
-
-
-
527,940
1,067,646


Total transactions with owners
-
-
-
-
-


At 31 December 2024
774
773,226
600,000
1,068,734
2,417,254


Total equity

£

At 1 January 2024
3,264,402


Comprehensive income for the year

Profit for the year

1,067,646

Share based compensation
527,940


Other comprehensive income for the year
527,940


Total comprehensive income for the year
1,595,586


Total transactions with owners
-


At 31 December 2024
4,859,988

Page 14

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 


STATEMENT OF CHANGES IN EQUITY (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024


The notes on pages 17 to 30 form part of these financial statements.

Page 15

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2023


Called up share capital
Share premium account
Capital reserve
Other reserves
Profit and loss account

£
£
£
£
£

At 1 January 2023
774
773,226
600,000
200,456
778,949


Comprehensive income for the year

Profit for the year

-
-
-
-
570,659

Share based compensation
-
-
-
340,338
-


Other comprehensive income for the year
-
-
-
340,338
-


Total comprehensive income for the year
-
-
-
340,338
570,659


Total transactions with owners
-
-
-
-
-


At 31 December 2023
774
773,226
600,000
540,794
1,349,608


Total equity

£

At 1 January 2023
2,353,405


Comprehensive income for the year

Profit for the year

570,659

Share based compensation
340,338


Other comprehensive income for the year
340,338


Total comprehensive income for the year
910,997


Total transactions with owners
-


At 31 December 2023
3,264,402


The notes on pages 17 to 30 form part of these financial statements.

Page 16

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies

 
1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 2).

The following principal accounting policies have been applied:

 
1.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of Vertex Inc. as at 31 December 2024 and these financial statements may be obtained from U.S. Securities and Exchange Commission.

 
1.3

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the statement of comprehensive income within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

Page 17

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies (continued)

 
1.4

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Commission and service revenues

Revenue from the contract to provide sales leads or services is recognised in the period in which the sales are invoiced by the parent company to its customer and when all of the following conditions are satisfied:
•    the amount of revenue can be measured reliably;
•    it is probable that the Company will receive the consideration due under the contract;
•   the invoice in relation to the sale has been issued during the reporting period, can be measured    reliably; and
•    the costs incurred and the costs to complete the contract can be measured reliably.

 
1.5

Operating leases: the Company as lessee

Rentals paid under operating leases are charged to profit or loss on a straight-line basis over the lease term.

Benefits received and receivable as an incentive to sign an operating lease are recognised on a straight-line basis over the lease term, unless another systematic basis is representative of the time pattern of the lessee's benefit from the use of the leased asset.

 
1.6

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
1.7

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
1.8

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the statement of financial position. The assets of the plan are held separately from the Company in independently administered funds.

Page 18

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies (continued)

 
1.9

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the reporting date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits;
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met; and
Where they relate to timing differences in respect of interests in subsidiaries, associates, branches and joint ventures and the Company can control the reversal of the timing differences and such reversal is not considered probable in the foreseeable future.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the reporting date.


 
1.10

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

The Company adds to the carrying amount of an item of fixed assets the cost of replacing part of such an item when that cost is incurred, if the replacement part is expected to provide incremental future benefits to the Company. The carrying amount of the replaced part is derecognised. Repairs and maintenance are charged to profit or loss during the period in which they are incurred.

Page 19

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies (continued)


1.10
Tangible fixed assets (continued)

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Leasehold improvements
-
Straight line over 5 years
Fixtures and fittings
-
Modified Accelerated Cost Recovery System(MACRS) over 7 years
Office equipment
-
Straight line over 2 or 3 years & ModifiedAccelerated Cost Recovery System (MACRS)over 5 years

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
1.11

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
1.12

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
1.13

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
1.14

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

The Company has elected to apply the recognition and measurement provisions of IFRS 9 Financial Instruments (as adopted by the UK Endorsement Board) with the disclosure requirements of Sections 11 and 12 and the other presentation requirements of FRS 102.

Financial instruments are recognised in the Company's statement of financial position when the Company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements,
Page 20

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies (continued)


1.14
Financial instruments (continued)

when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.

Other financial assets

Other financial assets, which includes investments in equity instruments which are not classified as subsidiaries, associates or joint ventures, are initially measured at fair value, which is normally the recognised transaction price. Such assets are subsequently measured at fair value with the changes in fair value being recognised in the profit or loss. Where other financial assets are not publicly traded, hence their fair value cannot be measured reliably, they are measured at cost less impairment.

Impairment of financial assets

At the end of each reporting period financial assets measured at amortised cost are assessed for objective evidence of impairment. If an asset is impaired the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset’s original effective interest rate. The impairment loss is recognised in profit or loss. 

Financial assets are impaired when events, subsequent to their initial recognition, indicate the estimated future cash flows derived from the financial asset(s) have been adversely impacted. The impairment loss will be the difference between the current carrying amount and the present value of the future cash flows at the asset(s) original effective interest rate.

If there is a favourable change in relation to the events surrounding the impairment loss then the impairment can be reviewed for possible reversal. The reversal will not cause the current carrying amount to exceed the original carrying amount had the impairment not been recognised. The impairment reversal is recognised in the profit or loss.

Basic financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after the deduction of all its liabilities.

Basic financial liabilities, which include trade and other creditors, bank loans and other loans are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial liabilities that are subsequently measured at fair value through profit and
Page 21

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies (continued)


1.14
Financial instruments (continued)

loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.

Other financial instruments

Derivatives, including forward exchange contracts, futures contracts and interest rate swaps, are not classified as basic financial instruments. These are initially recognised at fair value on the date the derivative contract is entered into, with costs being charged to the profit or loss. They are subsequently measured at fair value with changes in the profit or loss.

Debt instruments that do not meet the conditions as set out in FRS 102 paragraph 11.9 are subsequently measured at fair value through the profit or loss. This recognition and measurement would also apply to financial instruments where the performance is evaluated on a fair value basis as with a documented risk management or investment strategy.

Derecognition of financial instruments

Derecognition of financial assets

Financial assets are derecognised when their contractual right to future cash flow expire, or are settled, or when the Company transfers the asset and substantially all the risks and rewards of ownership to another party. If significant risks and rewards of ownership are retained after the transfer to another party, then the Company will continue to recognise the value of the portion of the risks and rewards retained.

Derecognition of financial liabilities

Financial liabilities are derecognised when the Company's contractual obligations expire or are discharged or cancelled.

Page 22

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.


Judgments in applying accounting policies and key sources of estimation uncertainty

In the application of the company's accounting policies management is required to make judgements, estimates and assumptions about the carrying value of assets and liabilities that are not readily ascertainable from other sources. The estimates and underlying assumptions are based on historical experience and other factors that are considered to be relevant. Actual outcomes may differ from these estimates.
The estimates and underlying assumptions are reviewed on a continuing basis. Revisions to accounting estimates are recognised in the period in which the estimates are revised.
The key areas of estimation uncertainty that have a significant effect on the amounts recognised in the financial statements are described below:
Prepayments & Accrued Expenditure
The company includes a provision for invoices which are yet to be received from and amounts paid in advance to suppliers. These provisions are estimated based upon the expected values of the invoices which are issued and services received following the period end.
 


3.


Turnover

An analysis of turnover by class of business is as follows:


2024
2023
£
£

Commission revenues
16,291,769
1,242,887

Service revenues
-
13,314,499

16,291,769
14,557,386


Analysis of turnover by country of destination:

2024
2023
£
£

United States of America
16,291,769
14,557,386

16,291,769
14,557,386


Page 23

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Operating profit

The operating profit is stated after charging:

2024
2023
£
£

Exchange differences
(3,027)
41,799

Other operating lease rentals
13,375
177,966


5.


Auditors' remuneration

During the year, the Company obtained the following services from the Company's auditors:


2024
2023
£
£

Fees payable to the Company's auditors for the audit of the Company's financial statements
18,997
23,123


6.


Employees

Staff costs were as follows:


2024
2023
£
£

Wages and salaries
9,983,181
8,735,887

Social security costs
1,233,336
1,055,356

Cost of defined contribution scheme
330,161
314,485

11,546,678
10,105,728


The average monthly number of employees, including the directors, during the year was as follows:


        2024
        2023
            No.
            No.







Employees
76
71

Page 24

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

7.


Interest receivable

2024
2023
£
£


Other interest receivable
5,305
-

5,305
-


8.


Interest payable and similar expenses

2024
2023
£
£


Other loan interest payable
-
27

-
27


9.


Taxation


2024
2023
£
£

Corporation tax


Current tax on profits for the year
355,869
186,373


355,869
186,373


Total current tax
355,869
186,373

Deferred tax


Origination and reversal of timing differences
45
(1,375)

Total deferred tax
45
(1,375)


355,914
184,998
Page 25

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
 
9.Taxation (continued)


Factors affecting tax charge for the year

The tax assessed for the year is higher than (2023 - higher than) the standard rate of corporation tax in the UK of 25% (2023 - 25%). The differences are explained below:

2024
2023
£
£


Profit on ordinary activities before tax
1,423,560
755,657


Profit on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2023 - 25%)
355,890
188,914

Effects of:


Non-tax deductible amortisation of goodwill and impairment
393
946

Expenses not deductible for tax purposes, other than goodwill amortisation and impairment
924
8,241

Non-taxable income less expenses not deductible for tax purposes, other than goodwill and impairment
(1,326)
-

Other differences leading to an increase (decrease) in the tax charge
33
(13,103)

Total tax charge for the year
355,914
184,998


Factors that may affect future tax charges

There were no factors that may affect future tax charges.



Page 26

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

10.


Tangible fixed assets





Fixtures and fittings
Office equipment
Total

£
£
£



Cost or valuation


At 1 January 2024
31,124
60,458
91,582



At 31 December 2024

31,124
60,458
91,582



Depreciation


At 1 January 2024
29,733
60,007
89,740


Charge for the year on owned assets
1,391
179
1,570



At 31 December 2024

31,124
60,186
91,310



Net book value



At 31 December 2024
-
272
272



At 31 December 2023
1,391
450
1,841


11.


Debtors

2024
2023
£
£

Due after more than one year

Other debtors
18,902
64,882

18,902
64,882

Due within one year

Amounts owed by group undertakings
5,794,338
4,663,453

Other debtors
80,148
71,288

Prepayments and accrued income
52,668
22,644

5,946,056
4,822,267


Page 27

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

12.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
1,819,476
466,647

1,819,476
466,647



13.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
380,257
62,609

Corporation tax
355,876
186,380

Other taxation and social security
351,945
411,459

Accruals and deferred income
1,817,691
1,365,905

2,905,769
2,026,353


2024
2023
£
£

Other taxation and social security

PAYE/NI control
351,945
411,459

351,945
411,459



14.


Deferred taxation




2024


£






Charged to profit or loss
(47)



At end of year
(47)

Page 28

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
 
14.Deferred taxation (continued)

The deferred tax asset is made up as follows:

2024
2023
£
£


Accelerated capital allowances
(47)
-

(47)
-

Page 29

 
VERTEX GLOBAL TAX SOLUTIONS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

15.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



774 (2023 - 774) Ordinary shares of £1.00 each
774
774



16.


Reserves

Share premium account

The Share premium account represents the excess of the issue price over the par value on shares issued less transaction costs arising on issue.

Capital reserve

The Capital reserve includes a contribution made during the year by Vertex Inc, the sole shareholder.

Other reserves

Other reserves consist of share options granted during the year.

Profit and loss account

The profit and loss account is fully distributable.


17.


Commitments under operating leases

The Company had no commitments under non-cancellable operating leases at the reporting date.


18.


Controlling party


The company's ultimate parent company is Vertex, Inc. which is incorporated in Pennsylvania, United States.      
During the year a combination of individuals, being Jeff Westphal, Stefanie Thompson and Amanda Radcliffe, and their related trusts, controlled Vertex, Inc. by virtue of a combined controlling interest (directly or indirectly) of 98.03% of the issued ordinary share capital.
 

 
Page 30