CompanyTrack
V

VIRGIN TRUSTEE SERVICES LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
V

VIRGIN TRUSTEE SERVICES LIMITED

Other service activities n.e.c.

Founded 7 Apr 1993 Active London, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom

Credit Report

Discover VIRGIN TRUSTEE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

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

Officers

Officers

1 active 24 resigned
Status
Nicola Audrey HumphreyDirectorBritishUnited Kingdom533 Apr 2024Active

Shareholders

Shareholders (1)

Virgin Management Limited
100.0%
218 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgin Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

VIRGIN MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN HOLDINGS LIMITED united kingdom
VIRGIN TRUSTEE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with no updatesView(3 pages)
14 Nov 2024Persons With Significant ControlChange to Virgin Management Limited as a person with significant control on 2024-10-31View(2 pages)
31 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(1 page)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with no updates

14 Nov 2024 Persons With Significant Control

Change to Virgin Management Limited as a person with significant control on 2024-10-31

31 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

11 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-04-16 with no updates

9 months ago on 25 Apr 2025

Change to Virgin Management Limited as a person with significant control on 2024-10-31

1 years ago on 14 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Sept 2024