CompanyTrack
T

THE V FUND GROUP LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
T

THE V FUND GROUP LIMITED

Buying and selling of own real estate

Founded 11 Mar 2011 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 21 Mar 2025
Net assets £305.34K
Total assets £305.34K
Total Liabilities £5.47K
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England

Credit Report

Discover THE V FUND GROUP 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£305.34k

Total Liabilities

£5.47k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2011999£999£1

Officers

Officers

2 active 1 resigned
Status
Nicola Jane GoldsteinDirectorBritishEngland6021 Mar 2011Active
Vincent Daniel GoldsteinDirectorBritishEngland6521 Mar 2011Active

Shareholders

Shareholders (2)

Vincent Daniel Goldstein
50.0%
50029 Mar 2023
Nicola Jane Goldstein
50.0%
50029 Mar 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Vincent Daniel Goldstein

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nicola Jane Goldstein

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

THE V FUND GROUP LIMITED Current Company
GI GI CHARTERS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANDSTART LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STARMAST LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
ST NORBERT ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VEGEN INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VF LOUGHTON PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025AccountsAnnual accounts made up to 2024-09-30View(6 pages)
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-11 with updatesView(4 pages)
24 Jun 2024AccountsAnnual accounts made up to 2023-09-30View(4 pages)
26 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-11 with updatesView(4 pages)
29 Jun 2023AccountsAnnual accounts made up to 2022-09-30View(5 pages)
19 Aug 2025 Accounts

Annual accounts made up to 2024-09-30

21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-11 with updates

24 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

26 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-11 with updates

29 Jun 2023 Accounts

Annual accounts made up to 2022-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

6 months ago on 19 Aug 2025

Confirmation statement made on 2025-03-11 with updates

11 months ago on 21 Mar 2025

Annual accounts made up to 2023-09-30

1 years ago on 24 Jun 2024

Confirmation statement made on 2024-03-11 with updates

1 years ago on 26 Mar 2024

Annual accounts made up to 2022-09-30

2 years ago on 29 Jun 2023