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Virtuslab Ltd
Virtuslab Ltd is an active company incorporated on 24 September 2015 with the registered office located in London, Greater London. Virtuslab Ltd was registered 9 years ago.
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Status
Active
Active since
incorporation
Company No
09793578
Private limited company
Age
9 years
Incorporated
24 September 2015
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
4 April 2025
(5 months ago)
Next confirmation dated
4 April 2026
Due by
18 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Virtuslab Ltd
Contact
Address
Level 18 40 Bank Street (Hq3)
Canary Wharf
London
E14 5NR
United Kingdom
Address changed on
18 May 2022
(3 years ago)
Previous address was
Companies in E14 5NR
Telephone
07710842243
Email
Available in Endole App
Website
Virtuslab.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Rafal Piotr Pokrywka
Director • Polish • Lives in Switzerland • Born in Jun 1981
Vincenzo La Ruffa
Director • Investment Professional • American • Lives in United States • Born in Apr 1980
Mr Daniel Pascal Flueckiger
Director • Investment Professional • Swiss • Lives in UK • Born in Feb 1985
Michelmores Secretaries Limited
Secretary
Aq Sphere Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aq Sphere Midco Limited
Mr Rafal Piotr Pokrywka, Mr Daniel Pascal Flueckiger, and 1 more are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£714K
Decreased by £362K (-34%)
Turnover
£26.54M
Increased by £964K (+4%)
Employees
126
Decreased by 25 (-17%)
Total Assets
£18.04M
Decreased by £1.38M (-7%)
Total Liabilities
-£10.7M
Decreased by £1.82M (-15%)
Net Assets
£7.34M
Increased by £445K (+6%)
Debt Ratio (%)
59%
Decreased by 5.18% (-8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Vincenzo La Ruffa Resigned
1 Year 3 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr. Rafal Piotr Pokrywka Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mr. Rafal Piotr Pokrywka Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Vincenzo La Ruffa Appointed
2 Years 1 Month Ago on 13 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Termination of appointment of Vincenzo La Ruffa as a director on 14 May 2024
Submitted on 23 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Apr 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 29 Nov 2023
Director's details changed for Mr. Rafal Piotr Pokrywka on 1 November 2023
Submitted on 29 Nov 2023
Director's details changed for Mr. Rafal Piotr Pokrywka on 29 November 2023
Submitted on 29 Nov 2023
Second filing of a statement of capital following an allotment of shares on 28 January 2022
Submitted on 11 Sep 2023
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Repayment History
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