Virtue Fusion CM Limited

Active06725023 Private limited company
Incorporated
15 October 2008 (18 years)
Previously known as
Whaleco (No.9) Limited (until 4 December 2008)
Industry
Gambling and betting activities (92000)
Controlled by
Playtech PLC
Accounts type
Full
Region
Greater London
Address
Fetter Yard
86 Fetter Lane
London
EC4A 1EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Laura
Secretary · Appointed 1 November 2025
Director · Appointed 5 May 2023
British
Born March 1969 (57)
Officer history (9 former)
1 November 2025
Appointed Taylor, Laura as Secretary
31 October 2025
Resigned Moore, Brian as Secretary
2 May 2025
Resigned Nutt, Geoff as Director
5 May 2023
Appointed Ince, Ian James as Director
5 May 2023
Resigned Gilbert, Paul as Director
14 September 2018
Appointed Gilbert, Paul as Director
9 February 2015
Appointed Moore, Brian as Secretary
9 February 2015
Resigned Wright, Paul as Secretary
13 February 2010
Resigned Smith, Neal as Director
13 February 2010
Appointed Wright, Paul as Secretary
13 February 2010
Resigned Smith, Neal as Secretary
10 December 2008
Appointed Smith, Neal as Director
10 December 2008
Appointed Nutt, Geoff as Director
10 December 2008
Appointed Smith, Neal as Secretary
10 December 2008
Resigned Whale Rock Secretaries Limited as Corporate Secretary
10 December 2008
Resigned Gonen, Limor as Director
10 December 2008
Resigned Whale Rock Directors Limited as Corporate Director
15 October 2008
Appointed Whale Rock Secretaries Limited as Corporate Secretary
15 October 2008
Appointed Gonen, Limor as Director
15 October 2008
Appointed Whale Rock Directors Limited as Corporate Director

Ownership 1 active

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

Playtech PLC
Corporate entity · Notified 14 July 2025
Has significant influence or control
Public Limited Company
Reg. no. 008505v

Filings 67

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates15 October 2026
8 October 2026Full accounts31 December 2025
7 October 2026Registered office address changed
5 October 2026Registered office address changed
5 December 2025Full accounts31 December 2024
Show all 67 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?