Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Vigil365 Limited
- Incorporated
- 24 July 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Robert Verhagen
- Owned by
- TXP Group Limited
- Accounts type
- Small
- Region
- West Midlands
- Address
- Suite 103-105 Fort DunlopFort ParkwayBirminghamB24 9FD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Pettigrew, Julie Ann
Secretary · Appointed 22 April 2026
Portuguese
Born January 1969 (57)
Director · Appointed 22 December 2025
British
Born November 1962
Verhagen, Robert
Director · Appointed 18 March 2020
Dutch
Born February 1970 (56)
Wright, Philip
Director · Appointed 28 October 2015
British
Born September 1968 (58)
Officer history (4 former)
22 April 2026
Appointed Pettigrew, Julie Ann as Secretary
22 December 2025
Resigned Ghidirmic, Ini as Director
22 December 2025
22 December 2025
18 March 2020
Appointed Verhagen, Robert as Director
18 March 2020
Appointed Ghidirmic, Ini as Director
27 July 2016
11 May 2016
Resigned Maidment, James William Gordon as Director
28 October 2015
Appointed Wright, Philip as Director
28 October 2015
Appointed Maidment, James William Gordon as Director
28 October 2015
28 October 2015
Resigned Glynn, Asher Torrence as Director
24 July 2015
Appointed Glynn, Asher Torrence as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TXP Group Limited
Legal person · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
22 December 2025
Ceased Robert Verhagen — Owns 25–50% of shares (as a firm)
22 December 2025
Ceased Philip Wright — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,589,210
- Cash
- £1,585,209
- Employees
- 6
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £11,249 |
| Current Assets | £2,427,728 |
| Cash | £1,585,209 |
| Creditors (< 1 year) | £845,350 |
| Creditors (> 1 year) | £4,417 |
| Net Current Assets | £1,582,378 |
| Net Assets | £1,589,210 |
| Shareholder Funds | £1,589,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Change of share class name or designation | |||
| 28 May 2026 | Consolidation of shares | |||
| 13 May 2026 | Statement of capital following an allotment of shares | |||
| 22 April 2026 | Secretary's details changed | |||
| 22 April 2026 | Appointment of a secretary |
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