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
    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
    2018-05-14 ~ now
    OF - director → CIF 0
    Andrew James Hart
    Born in September 1970
    Individual (14 offsprings)
    Person with significant control
    2018-05-14 ~ 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
  • 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
Ceased 1
  • Dighton, Derek William
    Company Director born in February 1948
    Individual (11 offsprings)
    Officer
    2018-05-14 ~ 2022-03-31
    OF - director → CIF 0
    Dighton, Derek William
    Individual (11 offsprings)
    Officer
    2018-05-14 ~ 2022-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

VIRTU HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
Fixed Assets - Investments
9,186,037 GBP2024-03-31
9,186,037 GBP2023-03-31
Debtors
184 GBP2024-03-31
2,237 GBP2023-03-31
Creditors
Current
-1,993 GBP2024-03-31
-1,993 GBP2023-03-31
Net Current Assets/Liabilities
-1,809 GBP2024-03-31
244 GBP2023-03-31
Total Assets Less Current Liabilities
9,184,228 GBP2024-03-31
9,186,281 GBP2023-03-31
Equity
Called up share capital
9,186,037 GBP2024-03-31
9,186,037 GBP2023-03-31
Retained earnings (accumulated losses)
-1,809 GBP2024-03-31
244 GBP2023-03-31
Equity
9,184,228 GBP2024-03-31
9,186,281 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
184 GBP2024-03-31
2,237 GBP2023-03-31
Other Creditors
Current
1,993 GBP2024-03-31
1,993 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,186,037 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,053 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • VIRTU HOLDINGS LIMITED
    Info
    Registered number 11360594
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2018-05-14 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
  • VIRTU HOLDINGS LIMITED
    S
    Registered number 11360594
    Fileturn House, Brighton Road, Redhill, Surrey, United Kingdom, RH1 6QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 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
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    8,422,619 GBP2024-03-31
    Person with significant control
    2018-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • FILETURN HOLDINGS LIMITED - 2002-03-20
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (3 parents)
    Equity (Company account)
    98,109 GBP2023-03-31
    Person with significant control
    2018-08-02 ~ 2018-08-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.