VIRTUAL DIRECTORS LIMITED

Active

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
V

VIRTUAL DIRECTORS LIMITED

Management consultancy activities other than financial management

Founded 28 Feb 2003 Active , United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 1 Apr 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 23 Mar 2025 Next due 14 Mar 2026 2 months overdue
Net assets £-31K £33 2024 year on year
Total assets £70 £4 2024 year on year
Total Liabilities £31K £37 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

37 Friars Avenue London N20 0XG

Full company profile for VIRTUAL DIRECTORS LIMITED (04681700), an active company based in , United Kingdom. Incorporated 28 Feb 2003. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£30.57k

Decreased by £33.00 (-0%)

Total Liabilities

£30.64k

Increased by £37.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

43776%

Decreased by 2597 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

I. Swycher
35.2%
Khalid Shaikh
35.2%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ian Swycher

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Khalid Shaikh

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Khalid Shaikh

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Persons With Significant ControlChange to Khalid Shaikh as a person with significant control on 12 Nov 2025
27 Apr 2026OfficersChange to director Khalid Shaikh on 12 Nov 2025
13 Nov 2025Persons With Significant ControlChange to Khalid Shaikh as a person with significant control on 12 Nov 2025
13 Nov 2025Persons With Significant ControlCessation of Ian Swycher as a person with significant control on 12 Nov 2025
13 Nov 2025OfficersTermination of David Joseph Martin as director on 12 Nov 2025
28 Apr 2026 Persons With Significant Control

Change to Khalid Shaikh as a person with significant control on 12 Nov 2025

27 Apr 2026 Officers

Change to director Khalid Shaikh on 12 Nov 2025

13 Nov 2025 Persons With Significant Control

Change to Khalid Shaikh as a person with significant control on 12 Nov 2025

13 Nov 2025 Persons With Significant Control

Cessation of Ian Swycher as a person with significant control on 12 Nov 2025

13 Nov 2025 Officers

Termination of David Joseph Martin as director on 12 Nov 2025

Recent Activity

Latest Activity

Change to Khalid Shaikh as a person with significant control on 12 Nov 2025

1 days ago on 28 Apr 2026

Change to director Khalid Shaikh on 12 Nov 2025

2 days ago on 27 Apr 2026

Change to Khalid Shaikh as a person with significant control on 12 Nov 2025

5 months ago on 13 Nov 2025

Cessation of Ian Swycher as a person with significant control on 12 Nov 2025

5 months ago on 13 Nov 2025

Termination of David Joseph Martin as director on 12 Nov 2025

5 months ago on 13 Nov 2025