VIRTUAL1 LIMITED

Active London

Other information technology service activities

39 employees website.com
Other information technology service activities
V

VIRTUAL1 LIMITED

Other information technology service activities

Founded 22 Mar 2007 Active London, England 39 employees website.com
Other information technology service activities
Accounts Submitted 25 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 18 Mar 2026 Next due 8 Mar 2027 10 months remaining
Net assets £-17M £4M 2024 year on year
Total assets £64M £29M 2024 year on year
Total Liabilities £81M £33M 2024 year on year
Charges 14
7 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

6th Floor Alphabeta 14-18 Finsbury Square London EC2A 1BR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VIRTUAL1 LIMITED (06177891), an active company based in London, England. Incorporated 22 Mar 2007. Other information technology service 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 (2020–2024)

Cash in Bank

£623.00k

Decreased by £1.22M (-66%)

Net Assets

-£16.69M

Decreased by £4.07M (-32%)

Total Liabilities

£81.13M

Increased by £33.08M (+69%)

Turnover

£76.68M

Increased by £24.68M (+47%)

Employees

39

Decreased by 75 (-66%)

Debt Ratio

126%

Decreased by 10 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jan 2017Unknown/Other
Investor 1Apr 2022Acquisition

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 14,529 Shares £15.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20241£15.65m£15.65m
26 May 2022478£12k£24.66
26 May 20226,000£67k£11.181
26 May 20226,300£74k£11.727
26 May 2022910£6k£6.57

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Talktalk Communications Limted
100.0%
122,456
Talktalk Telecom Holdings Limtied
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 19 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Talktalk Group Limited

Ceased 19 Dec 2024

Ceased
Ceased

Tom O'hagan

Ceased 26 May 2022

Ceased

Talktalk Finco Limited

Ceased 19 Dec 2024

Ceased

Group Structure

Group Structure

VIRTUAL1 LIMITED Current Company

Charges

Charges

7 outstanding 7 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Part Of 6th Floor, Alphabeta Building, 2 Worship Street, London (EC2A 2AH) ISLINGTON
Leasehold-23 Dec 2022
part of the sixth floor, Alphabeta Building, 2 Worship Street, London (EC2A 2AH) ISLINGTON
Leasehold-12 Aug 2015
Part Of 6th Floor, Alphabeta Building, 2 Worship Street, London (EC2A 2AH)
Leasehold
Added 23 Dec 2022
District ISLINGTON
part of the sixth floor, Alphabeta Building, 2 Worship Street, London (EC2A 2AH)
Leasehold
Added 12 Aug 2015
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026MortgageMortgage Satisfy Charge Full
25 Mar 2026MortgageMortgage Satisfy Charge Full
18 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with updates
10 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Jan 2026OfficersAppointment of Mr Henry Jonathan Davies as director on 13 Jan 2026
25 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

25 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

18 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with updates

10 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Jan 2026 Officers

Appointment of Mr Henry Jonathan Davies as director on 13 Jan 2026

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 25 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 25 Mar 2026

Confirmation statement made on 22 Feb 2026 with updates

1 months ago on 18 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 10 Mar 2026

Appointment of Mr Henry Jonathan Davies as director on 13 Jan 2026

3 months ago on 15 Jan 2026