UK Companies House feature
VFSS (UK) LIMITED
Profile
- Company number
- 04663084
- Status
- Active
- Incorporation
- 2003-02-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
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 Company reported a profit before tax for the financial year of $15,721,667 and the directors have reasonable expectation that the Company will meet its liabilities as they fall due for the 12 months from the signing of these financial statements based on 2025 forecasted profit and a significant excess of current assets over total liabilities. Therefore, the directors believe it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “The Company has evaluated subsequent events for adjustment to or disclosure in its financial statements through the date of this report, and has not identified any recordable or disclosable events, not otherwise reported in these financial statements or the notes thereto.”
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
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-03-01 | — | — |
| CARBERY, Des | Director | 2018-04-24 | May 1974 | Irish |
| FURLONG, David, Director | Director | 2018-04-24 | Aug 1976 | Irish |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Fiona Patricia Graham | Secretary | 2010-02-12 | 2014-01-31 |
| MAIN, Katerina | Secretary | 2014-01-31 | 2018-11-30 |
| MARMION, David | Secretary | 2019-07-04 | 2023-12-31 |
| SCHULLER, Stephen Gregory | Secretary | 2003-03-05 | 2010-02-12 |
| ALTHEIMER & GRAY | Corporate Secretary | 2003-02-11 | 2003-03-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-11 | 2003-02-11 |
| ALLISON, Philip James | Director | 2014-09-22 | 2017-07-10 |
| COLEMAN, Daniel Bibb | Director | 2011-08-23 | 2012-03-16 |
| DAVIES, Tom | Director | 2017-07-10 | 2018-04-26 |
| FARACI, James Anthony | Director | 2005-05-26 | 2010-12-16 |
| HOLLAND, John Michael Morgan | Director | 2012-12-20 | 2018-04-24 |
| MAASLAND, Albert Cornelis | Director | 2013-10-17 | 2016-04-29 |
| MCCARTHY, John Andrew | Director | 2012-04-16 | 2017-07-20 |
| MUELLER, John Leslie | Director | 2008-01-01 | 2013-07-01 |
| ROWNEY, Christopher Anthony | Director | 2003-03-31 | 2005-05-26 |
| SCHULER, Stephen Gregory | Director | 2003-02-11 | 2012-03-16 |
| SMITH, Robert Severin | Director | 2012-08-27 | 2013-10-16 |
| SPANBROEK, Mark | Director | 2008-05-19 | 2010-07-08 |
| TIERNEY, Daniel Vincent | Director | 2003-03-05 | 2012-03-16 |
| WARR, Stephen Thomas | Director | 2010-02-12 | 2013-09-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-11 | 2003-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Virtu Financial, Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-21 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-02-28 | 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 |
| 2022-05-04 | DISS40 | gazette | gazette filings brought up to date |
| 2022-05-03 | GAZ1 | gazette | gazette notice compulsory |
| 2022-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-21 | AA | accounts | accounts with accounts type full |
| 2020-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory