VIRTUS HOLDCO LIMITED

Active London

Computer facilities management activities

234 employees website.com
Information technology, telecommunications and data Computer facilities management activities
V

VIRTUS HOLDCO LIMITED

Computer facilities management activities

Founded 15 Jun 2011 Active London, England 234 employees website.com
Information technology, telecommunications and data Computer facilities management activities
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jun 2025 Next due 28 Jun 2026 1 month remaining
Net assets £655M £195M 2024 year on year
Total assets £2,249M £450M 2024 year on year
Total Liabilities £1,594M £255M 2024 year on year
Charges 12
4 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

4th Floor 20 Balderton Street London W1K 6TL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VIRTUS HOLDCO LIMITED (07670473), an active information technology, telecommunications and data company based in London, England. Incorporated 15 Jun 2011. Computer facilities management activities. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£62.93M

Decreased by £78.22M (-55%)

Net Assets

£655.28M

Increased by £194.87M (+42%)

Total Liabilities

£1593.98M

Increased by £255.19M (+19%)

Turnover

£486.25M

Increased by £127.25M (+35%)

Employees

234

Increased by 16 (+7%)

Debt Ratio

71%

Decreased by 3 (-4%)

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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 99,528,976 Shares £708.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 20254,743,080£49.75m£10.49
20 Jan 202513,442,660£135.37m£10.07
30 Oct 20249,790,040£96.14m£9.82
5 Sept 20242,629,270£25.37m£9.65
17 Apr 20249,517,785£87.94m£9.24

Officers

Officers

2 active 1 resigned
Status
Jonathan Allen KingDirectorAustralianAustralia4922 Dec 2022Active
Nelson Lim Yueh HuaDirectorSingaporeanSingapore5522 Dec 2022Active

Shareholders

Shareholders (2)

Stt Virtus Holdco Ltd
97.4%
297,420,906
Vdcm Ltd
2.6%
7,930,011

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

VIRTUS HOLDCO LIMITED Current Company

Charges

Charges

4 outstanding 8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor North, 20 Balderton Street, London (W1K 6TL) CITY OF WESTMINSTER
Leasehold-16 Feb 2022
Fourth Floor North, 20 Balderton Street, London (W1K 6TL)
Leasehold
Added 16 Feb 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersTermination of Chong Gay Ee as director on 16 Mar 2026
20 Mar 2026OfficersAppointment of Mr Adam Michael Eaton as director on 17 Mar 2026
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with updates
7 May 2025OfficersChange to director Mr Thomas Ee Chong Gay on 1 May 2025
20 Mar 2026 Officers

Termination of Chong Gay Ee as director on 16 Mar 2026

20 Mar 2026 Officers

Appointment of Mr Adam Michael Eaton as director on 17 Mar 2026

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with updates

7 May 2025 Officers

Change to director Mr Thomas Ee Chong Gay on 1 May 2025

Recent Activity

Latest Activity

Termination of Chong Gay Ee as director on 16 Mar 2026

1 months ago on 20 Mar 2026

Appointment of Mr Adam Michael Eaton as director on 17 Mar 2026

1 months ago on 20 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Aug 2025

Confirmation statement made on 14 Jun 2025 with updates

10 months ago on 16 Jun 2025

Change to director Mr Thomas Ee Chong Gay on 1 May 2025

11 months ago on 7 May 2025