Filing status
- Accounts due
- 1 October 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Virtus Partners Limited
- Incorporated
- 27 May 2008 (18 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Fidelity National Information Services, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o F I S Corporate GovernanceThe Walbrook Building25 WalbrookLondonEC4N 8AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
American
Born February 1977 (49)
Officer history (6 former)
29 May 2026
Resigned Whyte, Andrew Michael as Director
31 January 2024
Appointed Whyte, Andrew Michael as Director
31 January 2024
1 December 2023
1 December 2023
20 May 2021
20 May 2021
4 August 2020
4 August 2020
4 August 2020
Resigned Elston, Joseph Ulman as Secretary
4 August 2020
Resigned Faykus, Chadwick Kelly as Director
27 May 2008
Appointed Elston, Joseph Ulman as Secretary
27 May 2008
Appointed Faykus, Chadwick Kelly as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fidelity National Information Services, Inc.
Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Fein - 37-1490331
Former controllers (3)
2 January 2020
Ceased Chadwick Kelly Faykus — Has significant influence or control
2 January 2020
Ceased Mirna Herr — Has significant influence or control
2 January 2020
Ceased Joseph Ulman Elston — Has significant influence or control
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 11 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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