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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
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Investcorp House
48 Grosvenor Street
London
W1K 3HW
United Kingdom
Address changed on 23 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
29
Controllers (PSC)
1
Secretary • Secretary
Director • German • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Mar 1965
Director • Italian • Lives in United States • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clinic Holdings (UK) Limited
CSC CLS (UK) Limited, Ms Andrea Jayne Davis, and 2 more are mutual people.
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Innovation Holdco Limited
CSC CLS (UK) Limited, Ms Andrea Jayne Davis, and 2 more are mutual people.
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Muscles UK Holdings Limited
CSC CLS (UK) Limited, Ms Andrea Jayne Davis, and 2 more are mutual people.
Active
Corneliani Holdings (UK) Limited
CSC CLS (UK) Limited, Ms Andrea Jayne Davis, and 2 more are mutual people.
Active
Triplog Holdings Limited
CSC CLS (UK) Limited, Ms Andrea Jayne Davis, and 1 more are mutual people.
Active
Dauphine Holdings (UK) Limited
CSC CLS (UK) Limited, Ms Andrea Jayne Davis, and 1 more are mutual people.
Active
Cloudcare Topco Limited
CSC CLS (UK) Limited, Ms Andrea Jayne Davis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.37M
Increased by £16.76M (+68%)
Turnover
£64.54M
Increased by £8.18M (+15%)
Employees
500
Increased by 71 (+17%)
Total Assets
£194.37M
Increased by £23.17M (+14%)
Total Liabilities
-£190.56M
Increased by £90.1M (+90%)
Net Assets
£3.8M
Decreased by £66.93M (-95%)
Debt Ratio (%)
98%
Increased by 39.36% (+67%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Registers Moved To Registered Address
3 Months Ago on 23 Jul 2025
Inspection Address Changed
5 Months Ago on 4 Jun 2025
Appointment Details Changed
11 Months Ago on 16 Dec 2024
Group Accounts Submitted
11 Months Ago on 26 Nov 2024
Gp Fund Solutions (Uk) Limited Appointed
1 Year 1 Month Ago on 30 Sep 2024
Intertrust (Uk) Limited Resigned
1 Year 1 Month Ago on 30 Sep 2024
Own Shares Purchased
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Group Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
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Documents
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
Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 30 September 2024
Submitted on 5 Nov 2024
Termination of appointment of Intertrust (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
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 Aug 2024
Repayment History
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