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 5
  • 1
    Stuart, James
    Director born in December 1986
    Individual (4 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    England, Nicholas James
    Investment Advisor born in December 1964
    Individual (5 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Collis, Richard John
    Chief Financial Officer born in January 1991
    Individual (4 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
    Collis, Richard John
    Individual (4 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Lisney, Henry Paul
    Director born in June 1992
    Individual (6 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Dukes House, Dukes House, 32-38 Dukes Place (3rd Floor), London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,183 GBP2022-04-30
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Marnane, Barry Robert
    Director born in October 1971
    Individual
    Officer
    2009-05-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Shelton, Clive John
    Foreign Exchange Broker born in December 1970
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2023-04-18
    OF - Director → CIF 0
    Shelton, Clive John
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2023-04-18
    OF - Secretary → CIF 0
  • 3
    Brawn, Stephen Michael
    Financial Services Foreign Exchange born in December 1963
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2022-08-05
    OF - Director → CIF 0
  • 4
    Vickers, Darren
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2011-01-31
    OF - Director → CIF 0
    Vickers, Darren
    Director
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 5
    Farrow, Graham Jon
    Ceo And Director born in January 1958
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    15, Esplanade, St Helier, Jersey
    Registered Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Hunkins Waterfront Plaza, Main Street, Charlestown, Nevis, West Indies, West Indies
    Corporate
    Person with significant control
    2017-05-08 ~ 2017-05-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-05-09 ~ 2009-05-05
    PE - Director → CIF 0
  • 9
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20, New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-05-09 ~ 2009-05-05
    PE - Director → CIF 0
    2008-05-09 ~ 2009-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

VFX FINANCIAL PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-3,781,445 GBP2022-06-01 ~ 2023-10-31
-2,169,457 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-5,063,473 GBP2022-06-01 ~ 2023-10-31
-1,450,304 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
564,176 GBP2022-06-01 ~ 2023-10-31
964 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
-5,781 GBP2022-06-01 ~ 2023-10-31
0 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
-420,860 GBP2022-06-01 ~ 2023-10-31
-231,322 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
37,407 GBP2022-06-01 ~ 2023-10-31
0 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-383,453 GBP2022-06-01 ~ 2023-10-31
-231,322 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Goodwill
509,194 GBP2023-10-31
710,503 GBP2022-05-31
Property, Plant & Equipment
101,598 GBP2023-10-31
7,469 GBP2022-05-31
Fixed Assets - Investments
86 GBP2023-10-31
31,733 GBP2022-05-31
Fixed Assets
610,878 GBP2023-10-31
749,705 GBP2022-05-31
Debtors
760,575 GBP2023-10-31
402,886 GBP2022-05-31
Cash at bank and in hand
3,187,016 GBP2023-10-31
4,288,682 GBP2022-05-31
Current Assets
3,947,591 GBP2023-10-31
4,691,568 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-649,657 GBP2023-10-31
-2,649,008 GBP2022-05-31
Net Current Assets/Liabilities
3,297,934 GBP2023-10-31
2,042,560 GBP2022-05-31
Total Assets Less Current Liabilities
3,908,812 GBP2023-10-31
2,792,265 GBP2022-05-31
Equity
Called up share capital
4,250,000 GBP2023-10-31
2,750,000 GBP2022-05-31
750,000 GBP2021-05-31
Other miscellaneous reserve
157,000 GBP2023-10-31
157,000 GBP2022-05-31
Retained earnings (accumulated losses)
-498,188 GBP2023-10-31
-114,735 GBP2022-05-31
116,587 GBP2021-05-31
Equity
3,908,812 GBP2023-10-31
2,792,265 GBP2022-05-31
Issue of Equity Instruments
Called up share capital
1,500,000 GBP2022-06-01 ~ 2023-10-31
2,000,000 GBP2021-06-01 ~ 2022-05-31
Issue of Equity Instruments
1,500,000 GBP2022-06-01 ~ 2023-10-31
2,000,000 GBP2021-06-01 ~ 2022-05-31
Audit Fees/Expenses
24,000 GBP2022-06-01 ~ 2023-10-31
18,000 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
332022-06-01 ~ 2023-10-31
242021-06-01 ~ 2022-05-31
Wages/Salaries
3,370,994 GBP2022-06-01 ~ 2023-10-31
1,270,150 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,523 GBP2022-06-01 ~ 2023-10-31
21,658 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
3,748,347 GBP2022-06-01 ~ 2023-10-31
1,432,051 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
329,368 GBP2022-06-01 ~ 2023-10-31
174,779 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
710,503 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
201,309 GBP2023-10-31
0 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
201,309 GBP2022-06-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,248 GBP2023-10-31
31,188 GBP2022-05-31
Furniture and fittings
124,373 GBP2023-10-31
29,135 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
162,621 GBP2023-10-31
60,323 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-06-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-31,188 GBP2022-06-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,281 GBP2023-10-31
31,188 GBP2022-05-31
Furniture and fittings
46,742 GBP2023-10-31
21,666 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,023 GBP2023-10-31
52,854 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,281 GBP2022-06-01 ~ 2023-10-31
Furniture and fittings
25,076 GBP2022-06-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,357 GBP2022-06-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-06-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,188 GBP2022-06-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
23,967 GBP2023-10-31
0 GBP2022-05-31
Furniture and fittings
77,631 GBP2023-10-31
7,469 GBP2022-05-31
Amounts invested in assets
Non-current
86 GBP2023-10-31
31,733 GBP2022-05-31
Debtors
Non-current
31,637 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
630 GBP2023-10-31
0 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
386,786 GBP2023-10-31
97,373 GBP2022-05-31
Other Debtors
Current
240,473 GBP2023-10-31
304,526 GBP2022-05-31
Prepayments/Accrued Income
Current
132,686 GBP2023-10-31
987 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
760,575 GBP2023-10-31
402,886 GBP2022-05-31
Trade Creditors/Trade Payables
Current
70,812 GBP2023-10-31
149,282 GBP2022-05-31
Amounts owed to group undertakings
Current
0 GBP2023-10-31
1,612,473 GBP2022-05-31
Other Taxation & Social Security Payable
Current
98,777 GBP2023-10-31
61,331 GBP2022-05-31
Other Creditors
Current
347,567 GBP2023-10-31
288,606 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
132,501 GBP2023-10-31
537,316 GBP2022-05-31
Creditors
Current
649,657 GBP2023-10-31
2,649,008 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,681 GBP2023-10-31
92,625 GBP2022-05-31
Between two and five year
223,654 GBP2023-10-31
0 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
300,335 GBP2023-10-31
92,625 GBP2022-05-31
  • VFX FINANCIAL PLC
    Info
    Registered number 06589361
    Dukes House, 32 - 38 Dukes Place, London EC3A 7LP
    Public Limited Company incorporated on 2008-05-09 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.