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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 5
  • 1
    Johnson, Neil Anthony
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Shirley
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Paris, Lee Anthony Robert
    Born in April 1959
    Individual (50 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Andrew James
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Andrew James Hart
    Born in September 1970
    Individual (17 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Dighton, Derek William
    Company Director born in February 1948
    Individual (16 offsprings)
    Officer
    2018-05-14 ~ 2022-03-31
    OF - Director → CIF 0
    Dighton, Derek William
    Individual (16 offsprings)
    Officer
    2018-05-14 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRTU HOLDINGS LIMITED

Period: 2018-05-14 ~ now
Company number: 11360594
Registered name
VIRTU HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
9,186,037 GBP2025-03-31
9,186,037 GBP2024-03-31
Debtors
184 GBP2025-03-31
184 GBP2024-03-31
Creditors
Current
-1,993 GBP2025-03-31
-1,993 GBP2024-03-31
Net Current Assets/Liabilities
-1,809 GBP2025-03-31
-1,809 GBP2024-03-31
Total Assets Less Current Liabilities
9,184,228 GBP2025-03-31
9,184,228 GBP2024-03-31
Equity
Called up share capital
9,186,037 GBP2025-03-31
9,186,037 GBP2024-03-31
Retained earnings (accumulated losses)
-1,809 GBP2025-03-31
-1,809 GBP2024-03-31
Equity
9,184,228 GBP2025-03-31
9,184,228 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
184 GBP2025-03-31
184 GBP2024-03-31
Other Creditors
Current
1,993 GBP2025-03-31
1,993 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,186,037 shares2025-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 2
  • 1
    FILETURN LIMITED
    - now 03604089 01301571... (more)
    FILETURN HOLDINGS LIMITED - 2002-03-20
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    In Administration Corporate (13 parents)
    Person with significant control
    2018-08-02 ~ 2018-08-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VIRTU INVESTMENTS LTD
    - now 01301571 09560334
    FILETURN HOLDINGS LIMITED
    - 2018-11-15 01301571 03604089... (more)
    FILETURN LIMITED - 2002-03-20
    FILETURN BUILDERS LIMITED - 1995-02-01
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2018-08-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.