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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
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Patel, Karan Shiv
    Director born in June 1993
    Individual (7 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)
    Officer
    2003-07-10 ~ 2003-07-10
    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
438,978 GBP2024-12-31
831,012 GBP2023-12-31
Creditors
Amounts falling due within one year
-29,789 GBP2024-12-31
-37,356 GBP2023-12-31
Net Current Assets/Liabilities
431,024 GBP2024-12-31
811,194 GBP2023-12-31
Total Assets Less Current Liabilities
431,024 GBP2024-12-31
811,194 GBP2023-12-31
Creditors
Amounts falling due after one year
-841,118 GBP2024-12-31
-921,118 GBP2023-12-31
Net Assets/Liabilities
-410,094 GBP2024-12-31
-109,924 GBP2023-12-31
Equity
-410,094 GBP2024-12-31
-109,924 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • THE VIRTU GROUP LIMITED
    Info
    AGENCY BENCHMARKS LIMITED - 2015-11-19
    INNOV8 MARKETING LIMITED - 2015-11-19
    Registered number 04827705
    62 Castelnau, London SW13 9EX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (22 years 7 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.