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
Born in June 1981Individual (2 offsprings)Officer
2015-09-24 ~ nowOF - Director → CIF 0 - 2
Flueckiger, Daniel Pascal
Born in February 1985Individual (15 offsprings)Officer 2021-12-28 ~ nowOF - Director → CIF 0 - 3MICHCO 183 LIMITED - 2000-02-18
Woodwater House, Pynes Hill, Exeter, United KingdomActive Corporate (14 parents, 330 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2022-04-08 ~ nowOF - Secretary → CIF 0 - 4Aquiline Capital Partners Limited, Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-12-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Greenberg, Annabel Lee
Investment Professional born in May 1993IndividualOfficer 2022-10-20 ~ 2023-07-13OF - Director → CIF 0 - 2
Mr Rafal Piotr Pokrywka
Born in June 1981Individual (2 offsprings)Person with significant control 2016-09-01 ~ 2021-12-28PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 3
Orzechowski, Tomasz, Dr
Chief Operating Officer born in March 1980IndividualOfficer 2021-12-28 ~ 2022-04-06OF - Director → CIF 0 - 4
La Ruffa, Vincenzo
Investment Professional born in April 1980Individual (18 offsprings)Officer 2023-07-13 ~ 2024-05-14OF - Director → CIF 0 - 5
Pappalardo, Joseph Glen
Investment Professional born in July 1985Individual (3 offsprings)Officer 2021-12-28 ~ 2022-10-20OF - Director → CIF 0
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 GBP2024-12-31
31,293,221 GBP2023-12-31
Debtors
971,701 GBP2024-12-31
510,662 GBP2023-12-31
Cash at bank and in hand
11,379 GBP2024-12-31
91,649 GBP2023-12-31
Current Assets
983,080 GBP2024-12-31
602,311 GBP2023-12-31
Net Current Assets/Liabilities
227,515 GBP2024-12-31
159,863 GBP2023-12-31
Total Assets Less Current Liabilities
31,520,736 GBP2024-12-31
31,453,084 GBP2023-12-31
Equity
Called up share capital
3,060 GBP2024-12-31
3,060 GBP2023-12-31
3,030 GBP2022-12-31
Share premium
6,234,434 GBP2024-12-31
6,234,434 GBP2023-12-31
2,129,640 GBP2022-12-31
Other miscellaneous reserve
25,058,727 GBP2024-12-31
25,058,727 GBP2023-12-31
Retained earnings (accumulated losses)
224,515 GBP2024-12-31
156,863 GBP2023-12-31
110,722 GBP2022-12-31
Equity
31,520,736 GBP2024-12-31
31,453,084 GBP2023-12-31
2,408,972 GBP2022-12-31
Profit/Loss
67,652 GBP2024-01-01 ~ 2024-12-31
46,141 GBP2023-01-01 ~ 2023-12-31
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
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
177,139 GBP2024-01-01 ~ 2024-12-31
168,835 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,321 GBP2024-01-01 ~ 2024-12-31
2,189 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
193,387 GBP2024-01-01 ~ 2024-12-31
185,793 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
31,293,221 GBP2024-12-31
31,293,221 GBP2023-12-31
Trade Debtors/Trade Receivables
711,869 GBP2024-12-31
303,185 GBP2023-12-31
Amount of corporation tax that is recoverable
32,777 GBP2024-12-31
32,777 GBP2023-12-31
Other Debtors
Current
49,138 GBP2024-12-31
21,464 GBP2023-12-31
Prepayments/Accrued Income
Current
341 GBP2024-12-31
3,705 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
17,189 GBP2024-12-31
40,591 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
60 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
755,565 GBP2024-12-31
442,448 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
- Registered number 09793578
VIRTUSLAB LTD
InfoLevel 18 40 Bank Street (hq3), Canary Wharf, London E14 5NRPRIVATE LIMITED COMPANY incorporated on 2015-09-24 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 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.