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
    Edwards, Peter Graham
    Establishment Director born in May 1966
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ now
    OF - director → CIF 0
  • 2
    Dorrian, Kevin Michael
    Operations Director born in May 1987
    Individual (4 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 3
    POLICY SERVICES LIMITED
    Oracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    277,745 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Corporate (5 parents, 64 offsprings)
    Officer
    2020-04-30 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Galvin, Brian Christopher
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2021-12-31
    OF - director → CIF 0
  • 2
    Ness, David Graeme
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2008-08-08 ~ 2020-04-30
    OF - director → CIF 0
    Mr David Ness
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Craddock, Peter Martin
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2024-10-09
    OF - director → CIF 0
  • 4
    Ness, Margaret Ferguson
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2008-08-08 ~ 2015-08-21
    OF - director → CIF 0
    Ness, Margaret Ferguson
    Individual (4 offsprings)
    Officer
    2008-08-08 ~ 2017-08-08
    OF - secretary → CIF 0
parent relation
Company in focus

VIRTUE MONEY LIMITED

Previous name
POLICY SERVICES HOLDINGS LIMITED - 2015-11-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
459,065 GBP2020-03-31
459,065 GBP2019-03-31
Debtors
519,518 GBP2020-03-31
519,518 GBP2019-03-31
Net Current Assets/Liabilities
519,518 GBP2020-03-31
519,518 GBP2019-03-31
Total Assets Less Current Liabilities
978,583 GBP2020-03-31
978,583 GBP2019-03-31
Equity
Called up share capital
40 GBP2020-03-31
40 GBP2019-03-31
Share premium
299,960 GBP2020-03-31
299,960 GBP2019-03-31
Retained earnings (accumulated losses)
678,583 GBP2020-03-31
678,583 GBP2019-03-31
Equity
978,583 GBP2020-03-31
978,583 GBP2019-03-31
Other Debtors
Amounts falling due within one year
519,518 GBP2020-03-31
519,518 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2019-04-01 ~ 2020-03-31
Equity
Called up share capital
40 GBP2020-03-31
40 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • VIRTUE MONEY LIMITED
    Info
    POLICY SERVICES HOLDINGS LIMITED - 2015-11-06
    Registered number SC346827
    Oracle Campus, Blackness Road, Linlithgow, West Lothian EH49 7BF
    Private Limited Company incorporated on 2008-08-08 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • VIRTUE MONEY LIMITED
    S
    Registered number Sc346827
    Oracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland, EH49 7BF
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Oracle Campus, Blackness Road, Linlithgow, West Lothian
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    277,745 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.