Virtu Investments Ltd

Active01301571 Private limited company
Incorporated
8 March 1977 (49 years)
Previously known as
Fileturn Holdings Limited (until 15 November 2018)
Fileturn Limited (until 20 March 2002)
Fileturn Builders Limited (until 1 February 1995)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Neil Anthony Johnson
Andrew James Hart
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
NW8 0DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Neil Anthony
Director · Appointed 10 October 2024
British
Born November 1967
Hart, Shirley
Secretary · Appointed 31 March 2022
Director · Appointed 31 March 2022
British
Born April 1959 (67)
Hart, Andrew James
Director · Appointed 21 December 1993
British
Born September 1970 (56)
Officer history (5 former)
10 October 2024
Appointed Johnson, Neil Anthony as Director
31 March 2022
Appointed Hart, Shirley as Secretary
31 March 2022
Appointed Paris, Lee Anthony Robert as Director
31 March 2022
Resigned Dighton, Derek William as Secretary
31 March 2022
Resigned Dighton, Derek William as Director
4 January 2011
Resigned Hart, Roy William as Director
9 October 2006
Appointed Dighton, Derek William as Secretary
9 October 2006
Appointed Dighton, Derek William as Director
9 October 2006
Resigned Hart, Jean Doris as Secretary
9 October 2006
Resigned Hart, Jean Doris as Director
21 December 1993
Appointed Hart, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11360594
Former controllers (1)
13 August 2018
Ceased Andrew James Hart — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Virtu Investments Ltd This company Owns 75–100% of shares
Virtu Lettings Ltd Owns 75–100% of shares

Financials

Net Assets
£8,533,886
Cash
£400,620
Employees
1
Debt Ratio
4%
Current Ratio
22.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £8,534,349 £8,204,896 £8,720,276 £8,422,619 £8,533,886
Balance sheet detail
202520242023202220212020
Fixed Assets£7,199,045£6,208,079£5,245,226£5,421,218£5,029,648
Current Assets£1,650,008£2,603,971£3,839,758£2,995,536£3,675,500
Debtors£1,249,388£1,557,578£2,526,428£1,387,400£3,067,976
Cash£400,620£1,046,393£1,313,330£1,608,136£607,524
Creditors (< 1 year)£73,972£139,779£181,634£150,326£84,412£37,132
Net Current Assets£1,576,036£2,464,192£3,689,432£2,911,124£3,638,368
Net Assets£8,533,886£8,422,619£8,720,276£8,204,896£8,534,349
Shareholder Funds£8,533,886£8,422,619£8,720,276£8,204,896£8,534,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Director's details changed
28 April 2026Confirmation statement with no updates8 March 2026
23 October 2025Total exemption full accounts31 March 2025
21 May 2025Confirmation statement with no updates8 March 2025
16 April 2025Director's details changed
Show all recent filings

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