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Registered number:
FOR THE PERIOD ENDED 31 DECEMBER 2025
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VERTEX AGILITY INTERNATIONAL LIMITED
COMPANY INFORMATION
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VERTEX AGILITY INTERNATIONAL LIMITED
CONTENTS
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VERTEX AGILITY INTERNATIONAL LIMITED
GROUP STRATEGIC REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2025
The directors present their strategic report for the period ended 31 December 2025.
The company was incorporated on 29 October 2024 and the financial statements have been prepared for a 14 month period.
Vertex Agility International Limited (the “Group”) is an international technology consulting and workforce solutions business specialising in software engineering, cloud, data and digital transformation services.
The Group supports enterprise clients across financial services, technology, professional services and online platforms through a combination of agile delivery teams, specialist consulting capability and international resource solutions. The Group operates through a blended nearshore and offshore delivery model, enabling clients to scale high-quality engineering capability efficiently across multiple jurisdictions. The Group operates principally through three core businesses: • Vertex Solutions International Limited (“VSIL”), the Group’s principal UK operating company and client-facing consulting entity; • Vertex Agility Limited (“VAL”), focused on specialist delivery and contractor engagement services; and • Vertex Solutions sp. z o.o., the Group’s European delivery centre based in Poland. Together, these operations provide the Group with a scalable international delivery capability supporting multinational clients across the United Kingdom and Europe.
The directors continue to monitor a range of commercial and operational risks affecting the Group and the wider technology consulting market.
Key areas of focus include: • broader macroeconomic conditions and client spending patterns; • competition within the international technology services market; • contractor and talent availability; • foreign exchange exposure relating to international operations; and • evolving technology and AI-driven disruption across the sector. The directors believe the Group’s diversified client base, international delivery capability, strong operational controls and flexible cost structure position the business well to manage these risks effectively.
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VERTEX AGILITY INTERNATIONAL LIMITED
GROUP STRATEGIC REPORT (CONTINUED)
FOR THE PERIOD ENDED 31 DECEMBER 2025
The directors are pleased to report that 2025 was a year of strong strategic progress and materially improved profitability for the Group.
While broader market conditions across the technology consulting sector remained challenging during the year, the Group continued to execute successfully against its strategy of improving delivery quality, increasing operational efficiency and focusing on higher-value client engagements. The Group delivered a substantial increase in profitability during 2025, supported by: • improved gross margin quality; • tighter operational controls; • continued expansion of the Group’s European delivery capability; and • a strategic focus on long-term client relationships and managed delivery programmes. VSIL delivered a particularly strong improvement in operating performance during the year. Although revenue reduced compared to the prior year as the business deliberately exited lower-margin engagements, profitability increased significantly as a result of improved contract quality, enhanced delivery efficiency and a substantial reduction in overhead costs. Administrative expenses reduced materially during the period, demonstrating the success of the Group’s operational efficiency programme and disciplined cost management approach. VAL continued to operate profitably throughout the year and maintained a focused operating model centred around a select portfolio of strategic customer relationships. The company generated healthy margins and continued to contribute positively to Group profitability and working capital generation. The Group’s Polish operation delivered an exceptional performance during 2025, with strong revenue and profit growth year-on-year. The business continued to scale its engineering and contractor delivery capability while expanding relationships with several international clients. Poland remains a strategically important delivery hub for the Group and provides a highly scalable operational platform for future European growth. Across the Group, the directors remained focused on maintaining a strong balance sheet and prudent cash management. The Group ended the year with significantly strengthened retained earnings and improved operational efficiency, providing a solid platform for continued investment and expansion.
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VERTEX AGILITY INTERNATIONAL LIMITED
GROUP STRATEGIC REPORT (CONTINUED)
FOR THE PERIOD ENDED 31 DECEMBER 2025
During 2025, the Group continued its transition toward a more integrated technology consulting and managed delivery model.
Key strategic initiatives during the year included: Managed Services and Outcome-Based Delivery The Group continued to evolve its service offering beyond traditional resource augmentation toward higher-value managed services and outcome-based delivery engagements. This included increased focus on project-based delivery, agile engineering teams and embedded technology consulting capability. This strategic shift has improved both margin quality and the depth of client relationships across key accounts. European Expansion The continued growth of the Group’s Polish operation remains central to the Group’s long-term strategy. During the year, the Group invested further in operational capability, contractor management processes and client delivery functions within Poland. The directors believe the Group’s blended UK and Central European delivery model provides a strong competitive advantage in an increasingly cost-conscious and globally distributed market. Operational Efficiency The Group undertook a comprehensive operational efficiency programme during 2025, including tighter overhead management, improved utilisation of delivery resources and greater integration across Group entities. These initiatives materially improved profitability and enhanced the Group’s ability to scale efficiently. Technology and AI Enablement The Group continued to invest in AI-enabled delivery capability and operational automation throughout the year. The directors believe advances in AI, automation and software engineering productivity tools will continue to reshape the technology consulting sector over the coming years. The Group is positioning itself proactively to leverage these developments through AI-augmented delivery models, operational tooling and enhanced engineering productivity across its service lines.
People and Culture
The directors recognise that the Group’s people remain its most important asset. The Group continues to attract and retain highly skilled consultants, engineers and operational specialists across both the United Kingdom and Poland. The commitment and expertise of the Group’s teams were fundamental to the strong performance delivered during 2025. The Group remains committed to fostering a high-performance and collaborative culture, supported by competitive remuneration structures, performance incentives, pension arrangements and ongoing professional development opportunities. Headcount across the Group increased during the year in line with the continued expansion of the European delivery operation and broader growth objectives. Outlook The Board enters 2026 with confidence in the Group’s strategic direction and future growth prospects. The Group’s priorities for the year ahead include: • continued expansion of the Polish delivery operation; • growth in higher-value managed services and consulting engagements; • investment in AI-enabled delivery capability and operational tooling; • strengthening existing enterprise client relationships; and
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VERTEX AGILITY INTERNATIONAL LIMITED
GROUP STRATEGIC REPORT (CONTINUED)
FOR THE PERIOD ENDED 31 DECEMBER 2025
• selective expansion into new markets and customer segments.
The directors believe the Group is well-positioned to continue growing profitably while capitalising on the increasing global demand for flexible, high-quality technology delivery capability. The Board remains confident in the long-term outlook for the Group and looks forward to reporting further progress in the years ahead.
This report was approved by the board on 16 July 2026 and signed on its behalf.
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VERTEX AGILITY INTERNATIONAL LIMITED
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2025
The directors present their report and the financial statements for the period ended 31 December 2025.
The directors are responsible for preparing the Group strategic report, the Directors' report and the consolidated financial statements in accordance with applicable law and regulations.
In preparing these financial statements, the directors are required to:
∙select suitable accounting policies for the Group'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 Group 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 the Group and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and the Group and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The profit for the period, after taxation, amounted to £1,831,917.
Dividends declared in the year amounted to £15,900.
The directors who served during the period were:
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VERTEX AGILITY INTERNATIONAL LIMITED
DIRECTORS' REPORT (CONTINUED)
FOR THE PERIOD ENDED 31 DECEMBER 2025
The auditors, Hillier Hopkins 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.
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VERTEX AGILITY INTERNATIONAL LIMITED
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF VERTEX AGILITY INTERNATIONAL LIMITED
We have audited the financial statements of Vertex Agility International Limited (the 'Parent Company') and its subsidiaries (the 'Group') for the period ended 31 December 2025, which comprise the Consolidated statement of income and retained earnings, the Consolidated analysis of net debt, the Consolidated balance sheet, the Company balance sheet, the Consolidated statement of cash flows and the related notes, including a summary of significant accounting policies. The 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 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 Group's or the Parent 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.
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VERTEX AGILITY INTERNATIONAL LIMITED
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF VERTEX AGILITY INTERNATIONAL LIMITED (CONTINUED)
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 Report. Our 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.
In our opinion, based on the work undertaken in the course of the audit:
∙the information given in the Group strategic report and the Directors' report for the financial period for which the financial statements are prepared is consistent with the financial statements; and
∙the Group strategic report and the Directors' report have been prepared in accordance with applicable legal requirements.
In the light of the knowledge and understanding of the Group and the Parent Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Group strategic report or the Directors' report.
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VERTEX AGILITY INTERNATIONAL LIMITED
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF VERTEX AGILITY INTERNATIONAL LIMITED (CONTINUED)
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VERTEX AGILITY INTERNATIONAL LIMITED
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF VERTEX AGILITY INTERNATIONAL LIMITED (CONTINUED)
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 Group 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:
∙the nature of the industry and sector, control environment and business performance including the
remuneration incentives and pressures of key management;
∙the primary responsibility for the prevention and detection of fraud rests with both those charged with
governance of the entity and management. We consider the results of our enquiries of management about their own identification and assessment of the risks of irregularities;
∙any matters we identified having obtained and reviewed the Company's documentation of their policies
and procedures relating to:
°identifying, evaluating and complying with laws and regulations and whether they were aware of any
instances of non-compliance;
°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 among the audit engagement team regarding how and where fraud might occur in
the financial statements and any potential indicators of fraud.
As a result of these procedures, we considered the oppurtunities and incentives that may exist within the
organisation for fraud and identified the greatest potential for fraud. In common with all audits under ISAs (UK), we are also required to perform specific procedures to respond to the risk of management override, including testing journals and evaluating whether there was evidence of bias by the directors that represented a risk of material misstatement due to fraud. We also obtained an understanding of the legal and regulatory frameworks that the Company operates in, focusing on provisions of those laws and regulations that had a direct effect on the determination of material amounts and disclosures in the financial statements. We focused on laws and regulations that could give rise to a material misstatement in the financial statements, including, but not limited to, the Companies Act 2006, and relevant tax legislation.
Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.
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
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VERTEX AGILITY INTERNATIONAL LIMITED
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF VERTEX AGILITY INTERNATIONAL LIMITED (CONTINUED)
Auditors' 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 2006. Our 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.
for and on behalf of
Chartered Accountants
Statutory Auditor
First Floor
Radius House
51 Clarendon Road
Hertfordshire
WD17 1HP
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VERTEX AGILITY INTERNATIONAL LIMITED
CONSOLIDATED STATEMENT OF INCOME AND RETAINED EARNINGS
FOR THE PERIOD ENDED 31 DECEMBER 2025
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VERTEX AGILITY INTERNATIONAL LIMITED
REGISTERED NUMBER: 16013211
CONSOLIDATED BALANCE SHEET
AS AT 31 DECEMBER 2025
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 16 July 2026.
The notes on pages 17 to 34 form part of these financial statements.
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VERTEX AGILITY INTERNATIONAL LIMITED
REGISTERED NUMBER: 16013211
COMPANY BALANCE SHEET
AS AT 31 DECEMBER 2025
The financial statements were approved and authorised for issue by the board and were signed on its behalf on
The notes on pages 17 to 34 form part of these financial statements.
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VERTEX AGILITY INTERNATIONAL LIMITED
CONSOLIDATED STATEMENT OF CASH FLOWS
FOR THE PERIOD ENDED 31 DECEMBER 2025
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VERTEX AGILITY INTERNATIONAL LIMITED
CONSOLIDATED ANALYSIS OF NET DEBT
FOR THE PERIOD ENDED 31 DECEMBER 2025
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
Vertex Agility International Limited is a company limited by shares and incorporated in England and Wales within the United Kingdom. The address of the company’s registered office First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP.
The company's principal activity is that of a holding company. The Group's principal activity is the provision of technology consulting and workforce solutions. The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £. The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.
2.Accounting policies
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 Group management to exercise judgment in applying the Group's accounting policies (see note 3).
The Company has taken advantage of the exemption allowed under section 408 of the Companies Act 2006 and has not presented its own Statement of income and retained earnings in these financial statements.
The following principal accounting policies have been applied:
The consolidated financial statements present the results of the Company and its own subsidiaries ("the Group") as if they form a single entity. Intercompany transactions and balances between group companies are therefore eliminated in full.
The consolidated financial statements incorporate the results of business combinations using the purchase method. In the Balance sheet, the acquiree's identifiable assets, liabilities and contingent liabilities are initially recognised at their fair values at the acquisition date. The results of acquired operations are included in the Consolidated statement of income and retained earnings from the date on which control is obtained. They are deconsolidated from the date control ceases. In accordance with the transitional exemption available in FRS 102, the Group has chosen not to retrospectively apply the standard to business combinations that occurred before the date of transition to FRS 102, being 01 January 2025.
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
2.Accounting policies (continued)
The financial statements have been prepared on the going concern basis, which assumes that the Group will continue to operate for the foreseeable future and will be able to meet its liabilities as they fall due.
In assessing the appropriateness of the going concern assumption, the directors have considered the Group's financial position, liquidity and ability to generate future cash flows. Based on this assessment, the directors believe that the Group has sufficient resources to continue operating for the foreseeable future.
Functional and presentation currency
Transactions and balances
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
2.Accounting policies (continued)
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
2.Accounting policies (continued)
Goodwill
Other intangible assets
At each reporting date the company assesses whether there is any indication of impairment. If such indication exists, the recoverable amount of the asset is determined which is the higher of its fair value less costs to sell and its value in use. An impairment loss is recognised where the carrying amount exceeds the recoverable amount.
All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years.
The estimated useful lives range as follows:
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
2.Accounting policies (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:
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.
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
2.Accounting policies (continued)
The Group has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.
Financial instruments are recognised in the Group's Balance sheet when the Group becomes party to the contractual provisions of the instrument.
Financial assets and liabilities are offset, with the net amounts presented in the financial statements, 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.
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
2.Accounting policies (continued)
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
Analysis of turnover by country of destination:
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
10.Taxation (continued)
There were no factors that may affect future tax charges.
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
The called up share capital not paid relates to R Booth (£67,000) and R Cook (£8,000).
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
The company issued unsecured loan notes for £10,859,500 at 1% fixed interest rate, repayable over 6 years by 2030. The principal is repayable in 6 equal annual instalments each year.
The rights attaching to Ordinary A and Ordinary shares are identical and are as follows:
The holders of Ordinary A shares and Ordinary shares shall have the right to receive notice of, attend and vote and speak at any general meeting and on any written resolution. Each Ordinary A share and Ordinary share shall have the right to participate in any dividends declared. Preference shares are entitled to a fixed cumulative dividend of 5% per annum on nominal value. Preference shares are paid in priority to all other class of shares. Preference shares have no voting rights.
Share premium account
Profit and loss account
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
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VERTEX AGILITY INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
21.Business combinations (continued)
The Group operates a defined contributions pension scheme. The assets of the scheme are held separately from those of the Group in an independently administered fund.
At the balance sheet date the controlling party of the group was M Beard.
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