ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vigilis (Holdings) Limited

Vigilis (Holdings) Limited is an active company incorporated on 15 October 2015 with the registered office located in London, City of London. Vigilis (Holdings) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09825851
Private limited company
Age
10 years
Incorporated 15 October 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in UK • Born in Feb 1960
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1979
Director • British • Lives in Monaco • Born in Sep 1962
Director • Chief Financial Officer • American • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Egv (Holdings) Limited
Jonathan Peter Matthews, Gary Burke, and 3 more are mutual people.
Active
Eaton Gate (Holdings) Limited
Gary Burke, Joseph Patrick Hoffmann, and 1 more are mutual people.
Active
Xigorn Limited
Joseph Patrick Hoffmann and Jonathan Peter Matthews are mutual people.
Active
Eaton Gate Mgu Limited
Joseph Patrick Hoffmann and Jonathan Peter Matthews are mutual people.
Active
Eaton Gate Newco Limited
Joseph Patrick Hoffmann and Jonathan Peter Matthews are mutual people.
Active
Eaton Gate Direct Limited
Joseph Patrick Hoffmann and Jonathan Peter Matthews are mutual people.
Active
Artsure Limited
Jonathan Peter Matthews and Joseph Patrick Hoffmann are mutual people.
Active
Broker Express Limited
Jonathan Peter Matthews and Joseph Patrick Hoffmann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£170K
Decreased by £146K (-46%)
Turnover
£9.28M
Increased by £249K (+3%)
Employees
107
Increased by 12 (+13%)
Total Assets
£4.9M
Decreased by £17.42M (-78%)
Total Liabilities
-£4.6M
Increased by £1.96M (+74%)
Net Assets
£304K
Decreased by £19.38M (-98%)
Debt Ratio (%)
94%
Increased by 81.97% (+693%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Mr Joseph Patrick Hoffmann Appointed
6 Months Ago on 4 Jul 2025
Full Accounts Submitted
7 Months Ago on 6 Jun 2025
Charge Satisfied
1 Year Ago on 19 Jan 2025
Charge Satisfied
1 Year Ago on 19 Jan 2025
Charge Satisfied
1 Year Ago on 19 Jan 2025
Charge Satisfied
1 Year Ago on 19 Jan 2025
Charge Satisfied
1 Year Ago on 19 Jan 2025
Charge Satisfied
1 Year Ago on 19 Jan 2025
New Charge Registered
1 Year Ago on 14 Jan 2025
Get Credit Report
Discover Vigilis (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Appointment of Mr Joseph Patrick Hoffmann as a director on 4 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Satisfaction of charge 098258510008 in full
Submitted on 19 Jan 2025
Satisfaction of charge 098258510005 in full
Submitted on 19 Jan 2025
Satisfaction of charge 098258510006 in full
Submitted on 19 Jan 2025
Satisfaction of charge 098258510007 in full
Submitted on 19 Jan 2025
Satisfaction of charge 098258510009 in full
Submitted on 19 Jan 2025
Satisfaction of charge 098258510010 in full
Submitted on 19 Jan 2025
Registration of charge 098258510011, created on 14 January 2025
Submitted on 15 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year