Virtus Financial Technology Limited

Active13706139 Private limited company
Incorporated
27 October 2021 (5 years)
Industry
Information technology consultancy activities (62020)
Directors
Richard James Patrick North
Owned by
Gefion Capital South Africa (Pty) Ltd
Accounts type
Micro entity
Address
36 Dene Road
Northwood
HA6 2DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

North, Richard James Patrick
Director · Appointed 9 November 2023
South African
Born January 1978 (48)
Director · Appointed 27 October 2021
South African,British
Born February 1991 (35)

Ownership 1 active

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

Gefion Capital South Africa (Pty) Ltd
Legal person · Notified 4 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Former controllers (2)
4 December 2023
Ceased Gefion Capital South Africa (Pty) Ltd — Owns 75–100% of shares
4 December 2023
Ceased Ryan Jarrett Willers — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Virtus Financial Technology Limited This company
Options UK Personal Pensions LLP Holds 25–50% of voting rights
MK Sipp Trustees UK Limited Owns 75–100% of shares
Giltspur Lex Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2022 2023 2024 2025 (£10,424) £651 (£1,254) (£2,434)
Balance sheet detail
2025202420232022
Current Assets£434,524£41,458£4,826£4,798
Debtors£30,000
Cash£11,458
Creditors (< 1 year)£435,758£82,712£4,175£15,222
Net Current Assets(£41,254)£651(£10,424)
Net Assets(£1,254)£651(£10,424)
Shareholder Funds(£2,434)(£1,254)£651(£10,424)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
3 September 2026Director's details changed

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