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Virtu Holdings Limited

Virtu Holdings Limited is an active company incorporated on 14 May 2018 with the registered office located in London, Greater London. Virtu Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11360594
Private limited company
Age
7 years
Incorporated 14 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 55 Loudoun Road St Joohn's Wood London NW8 0DL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1959
Director • Surveyor • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Nov 1967
Secretary
Andrew James Hart
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtu Investments Ltd
Andrew James Hart, Lee Anthony Robert Paris, and 1 more are mutual people.
Active
Virtu Lettings Ltd
Andrew James Hart, Lee Anthony Robert Paris, and 1 more are mutual people.
Active
HFMC Asset Management Limited
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Group Holdings Ltd
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Wealth Holdings Limited
Lee Anthony Robert Paris is a mutual person.
Active
R364 Limited
Lee Anthony Robert Paris is a mutual person.
Active
PP Family Office Limited
Lee Anthony Robert Paris is a mutual person.
Active
MGR Paris Limited
Lee Anthony Robert Paris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.19M
Decreased by £2.05K (-0%)
Total Liabilities
-£1.99K
Same as previous period
Net Assets
£9.18M
Decreased by £2.05K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Mr Neil Anthony Johnson Details Changed
6 Months Ago on 16 Apr 2025
Mr Andrew James Hart Details Changed
6 Months Ago on 16 Apr 2025
Mr Lee Anthony Robert Paris Details Changed
6 Months Ago on 16 Apr 2025
Mrs Shirley Hart Details Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 3 Apr 2025
Mr Andrew James Hart Details Changed
6 Months Ago on 3 Apr 2025
Mr Neil Anthony Johnson Appointed
1 Year Ago on 10 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 21 May 2025
Registered office address changed from 55 Loudoun Road St Joohn's Wood London NW8 0DL England to 55 Loudoun Road St John's Wood London NW8 0DL on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Lee Anthony Robert Paris on 16 April 2025
Submitted on 16 Apr 2025
Secretary's details changed for Mrs Shirley Hart on 15 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Andrew James Hart on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Neil Anthony Johnson on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St Joohn's Wood London NW8 0DL on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Andrew James Hart on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Neil Anthony Johnson as a director on 10 October 2024
Submitted on 11 Oct 2024
Repayment History
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