Virtual Trader Limited

Active04812361 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Michel Bourassa
Accounts type
Small
Region
Greater London
Address
483 Green Lanes
London
N13 4BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
Canadian
Born August 1974 (52)
Bourassa, Michel
Director · Appointed 13 July 2023
Canadian
Born January 1992 (34)
Officer history (8 former)
21 August 2024
Resigned Belghoul, Jemma as Secretary
21 August 2024
Appointed Felicissimo, Davide as Director
19 July 2024
Resigned Cusk, Patrick James as Director
24 July 2023
Appointed Belghoul, Jemma as Secretary
13 July 2023
Resigned Eaton, Lyn Michelle as Secretary
13 July 2023
Appointed Bourassa, Michel as Director
13 July 2023
Appointed Cusk, Patrick James as Director
13 July 2023
Resigned Porter, Keith Stuart as Director
13 July 2023
Resigned Eaton, John Robert as Director
26 June 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 June 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 June 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 June 2003
Appointed Eaton, Lyn Michelle as Secretary
26 June 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 June 2003
Appointed Eaton, John Robert as Director
26 June 2003
Resigned Eaton, Lyn Michelle as Secretary
26 June 2003
Appointed Porter, Keith Stuart as Director
26 June 2003
Appointed Eaton, Lyn Michelle as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05423261
Former controllers (2)
13 July 2023
Ceased Keith Stuart Porter — Owns 25–50% of shares
13 July 2022
Ceased John Robert Eaton — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ase Group Limited Proposed for strike-offOwns 75–100% of shares
Ase PLC Owns 75–100% of shares
Bold Systems Limited Owns 75–100% of shares
Bold Group Limited Owns 75–100% of shares
Bold Communications Limited Owns 75–100% of shares
Chiral Systems Limited Owns 75–100% of shares
Collectionhq Limited Owns 75–100% of shares
Fluent Bidco I Limited DissolvedOwns 75–100% of shares
FMS Systems Limited Owns 75–100% of shares
Idhammar Systems Limited Owns 75–100% of shares
Kudos Software Ltd. Owns 75–100% of shares
Tigertms Holdings Limited Owns 75–100% of shares
Tigertms Limited Owns 75–100% of shares
Valpay UK Limited Owns 75–100% of shares
Virtual Trader Group Limited Owns 75–100% of shares
Virtual Trader Limited This company Owns 75–100% of shares
Zafire Group Limited Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited Owns 75–100% of shares

Financials

Net Assets
£5,266,153
Cash
£525,334
Employees
15
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £3,319,156 £4,205,365 £4,696,633 £5,397,575 £5,266,153
Balance sheet detail
20242023202220212020
Fixed Assets£16,498£28,711£29,569£36,013£40,950
Current Assets£8,881,219£7,080,402£6,181,859£5,674,563£4,691,218
Debtors£1,932,509£1,609,252£1,544,247
Cash£525,334£4,304,601£4,249,350£4,065,311£3,146,971
Creditors (< 1 year)£3,628,414£1,708,143£1,511,400£1,500,963£1,408,217
Net Current Assets£5,252,805£5,372,259£4,670,459£4,173,600£3,283,001
Net Assets£5,266,153£5,397,575£4,696,633£4,205,365£3,319,156
Shareholder Funds£5,266,153£5,397,575£4,696,633£4,205,365£3,319,156

Filings

Filing history not loaded yet. See it on Companies House

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