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Virtu Financial Ireland Limited (London Branch)

Virtu Financial Ireland Limited (London Branch) is a converted/closed company incorporated on 19 September 2017 with the registered office located in . Virtu Financial Ireland Limited (London Branch) was registered 8 years ago.
Status
Converted/closed
Company No
FC035106
Overseas company
Age
8 years
Incorporated 19 September 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
North Dock One, Fifth Floor 91-92 North Wall Quay
Dublin 1
Dublin
D01h7v7
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in United States • Born in Feb 1969
Director • Irish • Lives in Ireland • Born in May 1974
Director • Irish • Lives in Ireland • Born in Aug 1976
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in May 1989
Director • Irish • Lives in Ireland • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtu ITG UK Limited
Desmond Carbery is a mutual person.
Active
VFSS (UK) Limited
Desmond Carbery is a mutual person.
Active
KCG Europe Limited
Desmond Carbery is a mutual person.
Dissolved
Investment Technology Group Europe Limited
David Furlong is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.59M
Increased by £11.86M (+57%)
Turnover
£73.24M
Decreased by £6.04M (-8%)
Employees
47
Increased by 9 (+24%)
Total Assets
£287.68M
Decreased by £8.73M (-3%)
Total Liabilities
-£203.1M
Increased by £6.91M (+4%)
Net Assets
£84.58M
Decreased by £15.64M (-16%)
Debt Ratio (%)
71%
Increased by 4.41% (+7%)
Latest Activity
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Joseph Molluso Details Changed
2 Years 10 Months Ago on 1 Jan 2023
David Furlong Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Charles John Mccreevy Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Michael Nestor Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Joseph Molluso Appointed
3 Years Ago on 30 Jun 2022
Brett Fairclough Resigned
3 Years Ago on 30 Jun 2022
Joseph Molluso Resigned
6 Years Ago on 30 Sep 2019
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Documents
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Joseph Molluso as a director on 30 June 2022
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Joseph Molluso as a director on 30 September 2019
Submitted on 25 Sep 2023
Termination of appointment of Brett Fairclough as a director on 30 June 2022
Submitted on 25 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 10 Mar 2023
Director's details changed for Aogán Foley on 1 January 2023
Submitted on 9 Mar 2023
Director's details changed for Mr Des Carbery on 1 January 2023
Submitted on 9 Mar 2023
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 9 Mar 2023
Repayment History
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