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
6
- 1
Collis, Richard John
Born in January 1991Individual (4 offsprings)Officer
2023-07-28 ~ nowOF - Director → CIF 0Collis, Richard John
Individual (4 offsprings)Officer 2024-07-09 ~ nowOF - Secretary → CIF 0 - 2
England, Nicholas James
Born in December 1964Individual (5 offsprings)Officer 2011-01-31 ~ nowOF - Director → CIF 0 - 3
Brown, David William Anthony, Mr.
Born in December 1980Individual (1 offspring)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 4
Stuart, James
Born in December 1986Individual (4 offsprings)Officer 2022-05-13 ~ nowOF - Director → CIF 0 - 5
Lisney, Henry Paul
Born in June 1992Individual (6 offsprings)Officer 2022-05-09 ~ nowOF - Director → CIF 0 - 6
Dukes House, Dukes House, 32-38 Dukes Place (3rd Floor), London, England, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,183 GBP2022-04-30Person with significant control 2022-05-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Vickers, Darren
Director born in July 1970Individual (4 offsprings)Officer 2009-05-05 ~ 2011-01-31OF - Director → CIF 0Vickers, Darren
DirectorIndividual (4 offsprings)Officer 2009-05-05 ~ 2011-01-31OF - Secretary → CIF 0 - 2
Shelton, Clive John
Foreign Exchange Broker born in December 1970Individual (3 offsprings)Officer 2011-01-31 ~ 2023-04-18OF - Director → CIF 0Shelton, Clive John
Individual (3 offsprings)Officer 2011-01-31 ~ 2023-04-18OF - Secretary → CIF 0 - 3
Brawn, Stephen Michael
Financial Services Foreign Exchange born in December 1963IndividualOfficer 2011-01-31 ~ 2022-08-05OF - Director → CIF 0 - 4
Farrow, Graham Jon
Ceo And Director born in January 1958Individual (5 offsprings)Officer 2009-05-05 ~ 2011-01-31OF - Director → CIF 0 - 5
Marnane, Barry Robert
Director born in October 1971IndividualOfficer 2009-05-05 ~ 2011-01-31OF - Director → CIF 0 - 615, Esplanade, St Helier, JerseyRegistered Corporate (6 parents, 40 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7Hunkins Waterfront Plaza, Main Street, Charlestown, Nevis, West Indies, West IndiesCorporatePerson with significant control2017-05-08 ~ 2017-05-08PE - Ownership of shares – 75% or more → CIF 0
- 8SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED
- 2013-12-23NO. 117 LEICESTER LIMITED - 1991-07-05HARVEY INGRAM LIMITED - 2004-07-1320, New Walk, Leicester, LeicestershireActive Corporate (2 parents, 10 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-05-09 ~ 2009-05-05PE - Director → CIF 02008-05-09 ~ 2009-05-05PE - Secretary → CIF 0 - 9SHAKESPEARES LEGAL DIRECTORS LIMITED - now
HARVEY INGRAM DIRECTORS LIMITED
- 2014-02-20LEICESTER CONVEYANCERS LIMITED - 2004-10-1120 New Walk, Leicester, LeicestershireActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-05-09 ~ 2009-05-05PE - Director → CIF 0
Company in focus
VFX FINANCIAL PLC
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-5,547,205 GBP2023-11-01 ~ 2024-12-31
-3,781,445 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-5,301,258 GBP2023-11-01 ~ 2024-12-31
-5,063,473 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
2,296,467 GBP2023-11-01 ~ 2024-12-31
564,176 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-11-01 ~ 2024-12-31
-5,781 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
7,496,246 GBP2023-11-01 ~ 2024-12-31
-420,860 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,523,434 GBP2023-11-01 ~ 2024-12-31
37,407 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
5,972,812 GBP2023-11-01 ~ 2024-12-31
-383,453 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
351,383 GBP2024-12-31
509,194 GBP2023-10-31
Property, Plant & Equipment
165,931 GBP2024-12-31
101,598 GBP2023-10-31
Fixed Assets - Investments
1 GBP2024-12-31
86 GBP2023-10-31
Fixed Assets
517,315 GBP2024-12-31
610,878 GBP2023-10-31
Debtors
3,102,475 GBP2024-12-31
760,575 GBP2023-10-31
Cash at bank and in hand
8,677,325 GBP2024-12-31
3,187,016 GBP2023-10-31
Current Assets
11,779,800 GBP2024-12-31
3,947,591 GBP2023-10-31
Net Current Assets/Liabilities
9,364,309 GBP2024-12-31
3,297,934 GBP2023-10-31
Total Assets Less Current Liabilities
9,881,624 GBP2024-12-31
3,908,812 GBP2023-10-31
Equity
Called up share capital
4,250,000 GBP2024-12-31
4,250,000 GBP2023-10-31
2,750,000 GBP2022-10-31
Other miscellaneous reserve
157,000 GBP2024-12-31
157,000 GBP2023-10-31
Retained earnings (accumulated losses)
5,474,624 GBP2024-12-31
-498,188 GBP2023-10-31
-114,735 GBP2022-10-31
Equity
9,881,624 GBP2024-12-31
3,908,812 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
5,972,812 GBP2023-11-01 ~ 2024-12-31
-383,453 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
1,500,000 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
1,500,000 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
22,151 GBP2023-11-01 ~ 2024-12-31
24,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
382023-11-01 ~ 2024-12-31
332022-11-01 ~ 2023-10-31
Wages/Salaries
3,582,239 GBP2023-11-01 ~ 2024-12-31
3,370,994 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,353 GBP2023-11-01 ~ 2024-12-31
33,523 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
3,989,351 GBP2023-11-01 ~ 2024-12-31
3,748,347 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
151,667 GBP2023-11-01 ~ 2024-12-31
329,368 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
718,476 GBP2024-12-31
710,503 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
367,093 GBP2024-12-31
201,309 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
165,784 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,248 GBP2024-12-31
38,248 GBP2023-10-31
Furniture and fittings
157,841 GBP2024-12-31
124,373 GBP2023-10-31
Motor vehicles
80,558 GBP2024-12-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
276,647 GBP2024-12-31
162,621 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,205 GBP2024-12-31
14,281 GBP2023-10-31
Furniture and fittings
73,949 GBP2024-12-31
46,742 GBP2023-10-31
Motor vehicles
13,562 GBP2024-12-31
0 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,716 GBP2024-12-31
61,023 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,924 GBP2023-11-01 ~ 2024-12-31
Furniture and fittings
27,207 GBP2023-11-01 ~ 2024-12-31
Motor vehicles
13,562 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,693 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
15,043 GBP2024-12-31
23,967 GBP2023-10-31
Furniture and fittings
83,892 GBP2024-12-31
77,631 GBP2023-10-31
Motor vehicles
66,996 GBP2024-12-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
153,064 GBP2024-12-31
630 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,607,286 GBP2024-12-31
386,786 GBP2023-10-31
Other Debtors
Current
239,070 GBP2024-12-31
240,473 GBP2023-10-31
Prepayments/Accrued Income
Current
103,055 GBP2024-12-31
132,686 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
2,882 GBP2024-12-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
137,358 GBP2024-12-31
70,812 GBP2023-10-31
Corporation Tax Payable
Current
1,523,434 GBP2024-12-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
109,069 GBP2024-12-31
98,777 GBP2023-10-31
Other Creditors
Current
310,600 GBP2024-12-31
347,567 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
332,148 GBP2024-12-31
132,501 GBP2023-10-31
Creditors
Current
2,415,491 GBP2024-12-31
649,657 GBP2023-10-31
Bank Overdrafts
2,882 GBP2024-12-31
0 GBP2023-10-31
Total Borrowings
Current
2,882 GBP2024-12-31
0 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,250,000 shares2024-12-31
4,250,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,681 GBP2024-12-31
76,681 GBP2023-10-31
Between two and five year
134,193 GBP2024-12-31
223,654 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
210,874 GBP2024-12-31
300,335 GBP2023-10-31
- Registered number 06589361
VFX FINANCIAL PLC
InfoDukes House, 32 - 38 Dukes Place, London EC3A 7LPPUBLIC LIMITED COMPANY incorporated on 2008-05-09 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0
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.