VIRTUAL1 LIMITED
Other information technology service activities
VIRTUAL1 LIMITED
Other information technology service activities
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Contact & Details
Contact
Update DetailsRegistered Address
6th Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR England
Office (London)
14, 6th Floor Alphabeta, 18 Finsbury Square, London EC2A 1AH
Telephone
0344 884 0800Website
virtual1.comCredit Report
Discover VIRTUAL1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£138.00k
Net Assets
-£24.36M
Total Liabilities
£72.27M
Turnover
£65.52M
Employees
N/A
Debt Ratio
151%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Charles William Dunstone | Director | Active |
| James Donald Smith | Director | Active |
| Tom O'hagan | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Talktalk Communications Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Talktalk Telecom Holdings Limited
Ceased 19 Dec 2024
Talktalk Telecom Group Limited
Ceased 19 Dec 2024
Talktalk Group Limited
Ceased 19 Dec 2024
Talktalk Finco Limited
Ceased 19 Dec 2024
Tom O'hagan
Ceased 26 May 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Nov 2025 | Accounts | Annual accounts made up to 2025-02-28 | View(30 pages) |
| 25 Nov 2025 | Accounts | Annual accounts filed | View(90 pages) |
| 25 Nov 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 28/02/25 | View(1 page) |
| 25 Nov 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 28/02/25 | View(3 pages) |
| 24 Oct 2025 | Officers | Change to director Mr James Donald Smith on 2024-12-19 | View(2 pages) |
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Recent Activity
Latest Activity
Annual accounts made up to 2025-02-28
2 months ago on 25 Nov 2025
Annual accounts filed
2 months ago on 25 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
2 months ago on 25 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
2 months ago on 25 Nov 2025
Change to director Mr James Donald Smith on 2024-12-19
3 months ago on 24 Oct 2025