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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 9 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09825851
Private limited company
Age
9 years
Incorporated
15 October 2015
Size
Unreported
Confirmation
Submitted
Dated
14 October 2024
(10 months ago)
Next confirmation dated
14 October 2025
Due by
28 October 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Vigilis (Holdings) Limited
Contact
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Same address for the past
8 years
Companies in EC3R 8HL
Telephone
Unreported
Email
Unreported
Website
Vigilis.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Joseph Patrick Hoffmann
Director • Chief Financial Officer • American • Lives in England • Born in Mar 1976
Ian Edward Clark
Director • Non Executive Director • British • Lives in UK • Born in Feb 1960
Tyron Moses
Director • Finance Director • British • Lives in England • Born in Apr 1982
Jonathan Peter Matthews
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1979
Magenta Partners LLP
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Eaton Gate Mgu Limited
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Eaton Gate Newco Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
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Eaton Gate Direct Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
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Artsure Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
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Broker Express Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
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Xigorn Limited
Jonathan Peter Matthews and Joseph Patrick Hoffmann are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Joseph Patrick Hoffmann Appointed
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Charge Satisfied
7 Months Ago on 19 Jan 2025
Charge Satisfied
7 Months Ago on 19 Jan 2025
Charge Satisfied
7 Months Ago on 19 Jan 2025
Charge Satisfied
7 Months Ago on 19 Jan 2025
Charge Satisfied
7 Months Ago on 19 Jan 2025
Charge Satisfied
7 Months Ago on 19 Jan 2025
New Charge Registered
7 Months Ago on 14 Jan 2025
New Charge Registered
7 Months Ago on 14 Jan 2025
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See All Credit Score & Limits
Documents
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 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 098258510008 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 098258510012, created on 14 January 2025
Submitted on 15 Jan 2025
Registration of charge 098258510011, created on 14 January 2025
Submitted on 15 Jan 2025
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Repayment History
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