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Virtus UK Holdings Limited

Virtus UK Holdings Limited is an active company incorporated on 9 August 2019 with the registered office located in London, Greater London. Virtus UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12148633
Private limited company
Age
6 years
Incorporated 9 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (6 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (6 months remaining)
Last change occurred 5 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
Investcorp House
48 Grosvenor Street
London
W1K 3HW
United Kingdom
Address changed on 23 Jul 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
29
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Director • Ceo • Italian • Lives in United States • Born in Oct 1967
Director • German • Lives in England • Born in Dec 1971
PSC
Shareholders, PSCs & Group Structure
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Triplog Holdings Limited
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Dauphine Holdings (UK) Limited
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Cloudcare Topco Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£356K
Decreased by £41.02M (-99%)
Turnover
Unreported
Decreased by £64.54M (-100%)
Employees
Unreported
Decreased by 500 (-100%)
Total Assets
£132.73M
Decreased by £61.64M (-32%)
Total Liabilities
-£63.4M
Decreased by £127.16M (-67%)
Net Assets
£69.33M
Increased by £65.53M (+1723%)
Debt Ratio (%)
48%
Decreased by 50.28% (-51%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 18 Dec 2025
Confirmation Submitted
5 Months Ago on 25 Jul 2025
Registers Moved To Registered Address
5 Months Ago on 23 Jul 2025
Inspection Address Changed
7 Months Ago on 4 Jun 2025
Appointment Details Changed
1 Year Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Gp Fund Solutions (Uk) Limited Appointed
1 Year 3 Months Ago on 30 Sep 2024
Intertrust (Uk) Limited Resigned
1 Year 3 Months Ago on 30 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 25 Jul 2025
Register(s) moved to registered office address Investcorp House 48 Grosvenor Street London W1K 3HW
Submitted on 23 Jul 2025
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU
Submitted on 4 Jun 2025
Secretary's details changed
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2024
Submitted on 5 Nov 2024
Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 30 September 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 26 Sep 2024
Repayment History
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