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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
    icon of calendar 2003-07-10 ~ now
    OF - Director → CIF 0
    Shirtcliff, Tracey
    Marketing
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ now
    OF - Secretary → CIF 0
    Tracey Shirtcliff
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rudge, Jeremy Charles Harrington
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Patel, Karan Shiv
    Director born in June 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ 2024-08-13
    OF - Director → CIF 0
  • 3
    icon of addressSolo 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
    icon of addressSolo 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
INNOV8 MARKETING LIMITED - 2014-02-26
AGENCY BENCHMARKS LIMITED - 2015-11-19
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
    INNOV8 MARKETING LIMITED - 2014-02-26
    AGENCY BENCHMARKS LIMITED - 2014-02-26
    Registered number 04827705
    icon of address62 Castelnau, London SW13 9EX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (22 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.