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 4
  • 1
    Pokrywka, Rafal Piotr
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ now
    OF - director → CIF 0
  • 2
    Flueckiger, Daniel Pascal
    Investment Professional born in February 1985
    Individual (15 offsprings)
    Officer
    2021-12-28 ~ now
    OF - director → CIF 0
  • 3
    Aquiline Capital Partners Limited, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-28 ~ 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
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-04-08 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Pappalardo, Joseph Glen
    Investment Professional born in July 1985
    Individual (3 offsprings)
    Officer
    2021-12-28 ~ 2022-10-20
    OF - director → CIF 0
  • 2
    Mr Rafal Piotr Pokrywka
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-12-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Greenberg, Annabel Lee
    Investment Professional born in May 1993
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ 2023-07-13
    OF - director → CIF 0
  • 4
    Orzechowski, Tomasz, Dr
    Chief Operating Officer born in March 1980
    Individual
    Officer
    2021-12-28 ~ 2022-04-06
    OF - director → CIF 0
  • 5
    La Ruffa, Vincenzo
    Investment Professional born in April 1980
    Individual (17 offsprings)
    Officer
    2023-07-13 ~ 2024-05-14
    OF - director → CIF 0
parent relation
Company in focus

VIRTUSLAB LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62011 - Ready-made Interactive Leisure And Entertainment Software Development
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
31,293,221 GBP2023-12-31
27,188,397 GBP2022-12-31
Debtors
510,662 GBP2023-12-31
368,249 GBP2022-12-31
Cash at bank and in hand
91,649 GBP2023-12-31
288,455 GBP2022-12-31
Current Assets
602,311 GBP2023-12-31
656,704 GBP2022-12-31
Equity
Called up share capital
3,060 GBP2023-12-31
3,030 GBP2022-12-31
3,030 GBP2021-12-31
Share premium
6,234,434 GBP2023-12-31
2,129,640 GBP2022-12-31
2,129,640 GBP2021-12-31
Other miscellaneous reserve
25,058,727 GBP2023-12-31
25,058,727 GBP2022-12-31
Retained earnings (accumulated losses)
156,863 GBP2023-12-31
110,722 GBP2022-12-31
184,278 GBP2021-12-31
Equity
31,453,084 GBP2023-12-31
2,257,495 GBP2021-12-31
Profit/Loss
46,141 GBP2023-01-01 ~ 2023-12-31
-73,556 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
30 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,104,824 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
168,835 GBP2023-01-01 ~ 2023-12-31
129,325 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,189 GBP2023-01-01 ~ 2023-12-31
1,761 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
185,793 GBP2023-01-01 ~ 2023-12-31
139,043 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
31,293,221 GBP2023-12-31
27,188,397 GBP2022-12-31
Trade Debtors/Trade Receivables
303,185 GBP2023-12-31
234,238 GBP2022-12-31
Amount of corporation tax that is recoverable
32,777 GBP2023-12-31
32,777 GBP2022-12-31
Other Debtors
Current
21,464 GBP2023-12-31
1,749 GBP2022-12-31
Prepayments/Accrued Income
Current
3,705 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
40,591 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
11,806 GBP2022-12-31
Creditors
Current
442,448 GBP2023-12-31
542,982 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
  • VIRTUSLAB LTD
    Info
    Registered number 09793578
    Level 18 40 Bank Street (hq3), Canary Wharf, London E14 5NR
    Private Limited Company incorporated on 2015-09-24 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.