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VM Advisory Limited

VM Advisory Limited is an active company incorporated on 30 May 2012 with the registered office located in London, Greater London. VM Advisory Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08088493
Private limited company
Age
13 years
Incorporated 30 May 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 66 Porchester Road London W2 6ET United Kingdom
Telephone
02073138200
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jan 1976
Director • Group Finance Director • British • Lives in UK • Born in Nov 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Director • Solicitor • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Management Limited
Ashik Pethraj Lakha Shah, Robert Pieter Blok, and 1 more are mutual people.
Active
Barfair Limited
Ashik Pethraj Lakha Shah, Robert Pieter Blok, and 1 more are mutual people.
Active
Virgin Holdings Limited
Ashik Pethraj Lakha Shah, Robert Pieter Blok, and 1 more are mutual people.
Active
Vel Holdings Limited
Ashik Pethraj Lakha Shah, Robert Pieter Blok, and 1 more are mutual people.
Active
VH Vle Topco Limited
Ashik Pethraj Lakha Shah, Robert Pieter Blok, and 1 more are mutual people.
Active
VHC Opco Limited
Ian Philip Woods, Ashik Pethraj Lakha Shah, and 1 more are mutual people.
Active
Virgin Limited
Ashik Pethraj Lakha Shah and Robert Pieter Blok are mutual people.
Active
Voyager Group Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.97M
Increased by £737K (+60%)
Turnover
£1.34M
Decreased by £224K (-14%)
Employees
4
Same as previous period
Total Assets
£2.07M
Increased by £777K (+60%)
Total Liabilities
-£1.24M
Increased by £683K (+122%)
Net Assets
£832K
Increased by £94K (+13%)
Debt Ratio (%)
60%
Increased by 16.78% (+39%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Virgin Holdings Limited (PSC) Resigned
10 Months Ago on 6 Nov 2024
Richard Charles Nicholas Branson (PSC) Appointed
10 Months Ago on 6 Nov 2024
Virgin Holdings Limited (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Mrs Claire Ruth Vertel Vile Details Changed
10 Months Ago on 31 Oct 2024
Mr Robert Pieter Blok Details Changed
10 Months Ago on 31 Oct 2024
Mr Ian Philip Woods Details Changed
10 Months Ago on 31 Oct 2024
Mrs Lianne Stephanie Mathieson Details Changed
10 Months Ago on 31 Oct 2024
Mr Ashik Pethraj Lakha Shah Details Changed
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 14 Apr 2025
Cessation of Virgin Holdings Limited as a person with significant control on 6 November 2024
Submitted on 2 Dec 2024
Notification of Richard Charles Nicholas Branson as a person with significant control on 6 November 2024
Submitted on 29 Nov 2024
Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024
Submitted on 14 Nov 2024
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Robert Pieter Blok on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Ian Philip Woods on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mrs Lianne Stephanie Mathieson on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Ashik Pethraj Lakha Shah on 31 October 2024
Submitted on 8 Nov 2024
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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