The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Shirtcliff, Tracey
    Marketing born in March 1972
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
    Shirtcliff, Tracey
    Marketing
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Secretary → CIF 0
    Tracey Shirtcliff
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Patel, Karan Shiv
    Director born in June 1993
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ 2024-08-13
    OF - Director → CIF 0
  • 2
    Rudge, Jeremy Charles Harrington
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-07-10 ~ 2003-07-10
    PE - Nominee Director → CIF 0
  • 4
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-07-10 ~ 2003-07-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE VIRTU GROUP LIMITED

Previous names
AGENCY BENCHMARKS LIMITED - 2015-11-19
INNOV8 MARKETING LIMITED - 2014-02-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
831,012 GBP2023-12-31
204,353 GBP2022-12-31
Creditors
Amounts falling due within one year
-37,356 GBP2023-12-31
-101,486 GBP2022-12-31
Net Current Assets/Liabilities
811,194 GBP2023-12-31
102,867 GBP2022-12-31
Total Assets Less Current Liabilities
811,194 GBP2023-12-31
102,867 GBP2022-12-31
Creditors
Amounts falling due after one year
-921,118 GBP2023-12-31
-904,451 GBP2022-12-31
Net Assets/Liabilities
-109,924 GBP2023-12-31
-801,584 GBP2022-12-31
Equity
-109,924 GBP2023-12-31
-801,584 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • THE VIRTU GROUP LIMITED
    Info
    AGENCY BENCHMARKS LIMITED - 2015-11-19
    INNOV8 MARKETING LIMITED - 2014-02-26
    Registered number 04827705
    62 Castelnau, London SW13 9EX
    Private Limited Company incorporated on 2003-07-10 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.