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
    Johnson, Neil Anthony
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Andrew James
    Surveyor born in September 1970
    Individual (14 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Shirley
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Paris, Lee Anthony Robert
    Accountant born in April 1959
    Individual (36 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    FILETURN HOLDINGS LIMITED - 2018-11-15
    FILETURN LIMITED - 2002-03-20
    FILETURN BUILDERS LIMITED - 1995-02-01
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    8,422,619 GBP2024-03-31
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Dighton, Derek William
    Director born in February 1948
    Individual (11 offsprings)
    Officer
    2016-05-10 ~ 2022-03-31
    OF - Director → CIF 0
    Dighton, Derek
    Individual (11 offsprings)
    Officer
    2016-05-10 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRTU LETTINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
2,305,000 GBP2024-03-31
2,305,000 GBP2023-03-31
Debtors
2,045 GBP2024-03-31
3,763 GBP2023-03-31
Cash at bank and in hand
361,596 GBP2024-03-31
329,703 GBP2023-03-31
Current Assets
363,641 GBP2024-03-31
333,466 GBP2023-03-31
Net Current Assets/Liabilities
-974,214 GBP2024-03-31
-1,018,680 GBP2023-03-31
Total Assets Less Current Liabilities
1,330,786 GBP2024-03-31
1,286,320 GBP2023-03-31
Net Assets/Liabilities
1,124,486 GBP2024-03-31
1,080,020 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
219,386 GBP2024-03-31
174,920 GBP2023-03-31
Equity
1,124,486 GBP2024-03-31
1,080,020 GBP2023-03-31
Investment Property - Fair Value Model
2,305,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,898 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,045 GBP2024-03-31
1,865 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,045 GBP2024-03-31
3,763 GBP2023-03-31
Trade Creditors/Trade Payables
Current
240 GBP2024-03-31
2,134 GBP2023-03-31
Amounts owed to group undertakings
Current
1,331,988 GBP2024-03-31
1,329,177 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,659 GBP2023-03-31
Other Creditors
Current
5,627 GBP2024-03-31
6,176 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
206,300 GBP2024-03-31
206,300 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
44,466 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
44,466 GBP2023-04-01 ~ 2024-03-31

  • VIRTU LETTINGS LTD
    Info
    Registered number 10171751
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2016-05-10 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-08
    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.