VIRTUAL COMPLIANCE SOLUTIONS LIMITED

Dissolved Hull

Non-trading company

0 employees website.com
Non-trading company
V

VIRTUAL COMPLIANCE SOLUTIONS LIMITED

Non-trading company

Founded 28 Apr 2010 Dissolved Hull, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 22 Mar 2024
Confirmation Submitted 1 Jul 2024 Next due 12 May 2025 13 months overdue
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Exchange Court Lowgate Hull East Yorkshire HU1 1XW

Full company profile for VIRTUAL COMPLIANCE SOLUTIONS LIMITED (07237605), a dissolved company based in Hull, United Kingdom. Incorporated 28 Apr 2010. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 201049£0£0

Officers

Officers

3 active
Status
Ivan Graham LoganDirectorBritishEngland7230 Apr 2010Active
Jason Peter WintieDirectorBritishEngland5430 Apr 2010Active
Jonathan David BoothDirectorBritishUnited Kingdom6228 Apr 2010Active

Shareholders

Shareholders (3)

Jason Peter Wintie
34.0%
Ivan Graham Logan
33.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ivan Graham Logan

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jason Peter Wintie

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan David Booth

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025GazetteGazette Dissolved Voluntary
25 Mar 2025GazetteGazette Notice Voluntary
12 Mar 2025DissolutionDissolution Application Strike Off Company
1 Jul 2024Confirmation StatementConfirmation statement made on 28 Apr 2024 with no updates
22 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
10 Jun 2025 Gazette

Gazette Dissolved Voluntary

25 Mar 2025 Gazette

Gazette Notice Voluntary

12 Mar 2025 Dissolution

Dissolution Application Strike Off Company

1 Jul 2024 Confirmation Statement

Confirmation statement made on 28 Apr 2024 with no updates

22 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 10 Jun 2025

Gazette Notice Voluntary

1 years ago on 25 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 12 Mar 2025

Confirmation statement made on 28 Apr 2024 with no updates

1 years ago on 1 Jul 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 22 Mar 2024