UK Companies House feature
VIRTU ITG UK LIMITED
Profile
- Company number
- 03791083
- Status
- Active
- Incorporation
- 1999-06-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that there is no material uncertainty that casts doubt on the entity's ability to continue as a going concern in preparing these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Victoria Ruth Sylvia | Secretary | 2019-04-17 | — | — |
| BOARDMAN, Robert James | Director | 2011-03-22 | Apr 1968 | British |
| CARBERY, Des | Director | 2021-04-28 | May 1974 | Irish |
| FURLONG, David, Director | Director | 2019-10-29 | Aug 1976 | Irish |
| HAM, Christopher Paul | Director | 2019-09-24 | May 1964 | British |
| HOLLAND, John Michael Morgan | Director | 2019-09-24 | Mar 1963 | British |
| MOLLUSO, Joe | Director | 2020-11-18 | Feb 1969 | American |
| ROBERTS, Michael Anthony | Director | 2021-05-05 | Jan 1962 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Sine | Secretary | 2010-11-16 | 2014-06-26 |
| CLARKE, Martin | Secretary | 2007-12-06 | 2010-11-16 |
| GOEBELS, P Mats | Secretary | 2006-01-03 | 2007-12-06 |
| PILLAR, Alice | Secretary | 2014-06-26 | 2019-04-17 |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2020-06-08 | 2021-06-07 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-30 | 2006-01-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-17 | 1999-06-30 |
| DOMOWITZ, Ian | Director | 2006-01-03 | 2011-11-17 |
| FAIRCLOUGH, Brett | Director | 2019-09-24 | 2022-06-28 |
| GASSER, Robert Christian | Director | 2007-05-01 | 2016-02-20 |
| GOEBELS, P Mats | Director | 2006-01-03 | 2015-08-02 |
| HAYNES, Alasdair Frederick Seton | Director | 2007-12-06 | 2009-03-27 |
| HURST, Jeff | Director | 1999-06-30 | 2003-11-05 |
| KILLIAN JR, Raymond L | Director | 2006-01-03 | 2007-05-01 |
| LEVY, Steven D | Director | 1999-06-30 | 2006-01-03 |
| NAPHTALI, Howard C | Director | 2006-01-03 | 2010-02-03 |
| RABINES, Rolando | Director | 1999-06-30 | 2006-01-03 |
| SPINALE, Paul | Director | 1999-06-30 | 2003-11-05 |
| STEVENS, David | Director | 2009-03-27 | 2011-11-17 |
| URRUTIA, Juan Pablo | Director | 2011-11-17 | 2018-05-25 |
| VIGLIOTTI, Steven Richard | Director | 2010-03-08 | 2019-03-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-17 | 1999-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vincent Viola | Individual | significant-influence-or-control-as-trust | 2019-03-01 | Active |
| Investment Technology Group Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-03-01 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-21 | CH01 | officers | change person director company with change date |
| 2023-02-20 | CH01 | officers | change person director company with change date |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-07-07 | TM01 | officers | termination director company with name termination date |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-26 | AA | accounts | accounts with accounts type full |
| 2021-07-16 | TM02 | officers | termination secretary company with name termination date |
| 2021-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-25 | AP01 | officers | appoint person director company with name date |
| 2021-06-18 | AP01 | officers | appoint person director company with name date |
| 2021-06-10 | AP01 | officers | appoint person director company with name date |
| 2021-06-10 | AP01 | officers | appoint person director company with name date |
| 2021-06-10 | AP01 | officers | appoint person director company with name date |
| 2020-10-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.