The Accounts Companies House intelligence

VITRUVIAN PARTNERS LIMITED

#05946871 · Active · Incorporated 2006-09-26 (19y 8m) · Last filing 2026-02-02 (3mo ago)
Financials · SIC 66300 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-11 (in 9mo)

Last made up 2026-01-28

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. VITRUVIAN PARTNERS LIMITED 2006-10-18 → present
  2. STEMDEW LIMITED 2006-09-26 → 2006-10-18

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the board have a reasonable expectation that the Group has adequate resources to continue its operational existence for the foreseeable future. This expectation is based on having assessed the Company's business risks, financial position and resource.”

Group structure

  1. VITRUVIAN PARTNERS LIMITED · parent
    1. Vitruvian Directors I Ltd 100% · UK · Corporate Director
    2. Vitruvian Directors II Ltd 100% · UK · Corporate Director
    3. Vitruvian Directors III Ltd 100% · UK · Corporate Director
    4. Vitruvian Partners International Holdings Limited 100% · UK · Holding Company
    5. Vitruvian Worldwide Limited 100% · UK · Service Company
    6. Vitruvian Partners GmbH 100% · Germany · Service Company
    7. Vitruvian Partners AB 100% · Sweden · Service Company
    8. Vitruvian Partners LLC 100% · USA · Service Company
    9. Vitruvian Partners Spain Consultancy, S.L 100% · Spain · Service Company
    10. Vitruvian Partners Investments Limited 100% · UK · Holding Company
    11. Vitruvian Partners Shanghai Consultancy Co., Ltd 100% · China · Service Company
    12. Vitruvian Partners Luxcar GP S.a.r.l 100% · Luxembourg · Service Company
    13. Vitruvian Andantino Luxcar GP S.a.r.l 100% · Luxembourg · Service Company
    14. Vitruvian Partners Pte Ltd 100% · Singapore · Service Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
FOXON, Edward James Director 2025-07-31 Sep 1989 British
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2010-09-29 — —
VITRUVIAN PARTNERS LLP Corporate Director 2006-11-06 — —
Show 10 resigned officers
Name Role Appointed Resigned
BULGER, Christopher Arthur Secretary 2019-05-10 2025-08-01
SANDERSON, Robert James Secretary 2010-01-18 2019-05-13
SANDERSON, Robert James Secretary 2009-03-30 2009-03-30
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-26 2007-04-03
IPES SECRETARIES (UK) LTD Corporate Secretary 2009-03-30 2010-01-18
IPES SECTRETARIES (UK) LIMITED Corporate Secretary 2007-04-03 2009-03-30
BULGER, Christopher Arthur Director 2019-05-10 2025-08-01
LEVY, Adrian Joseph Morris Director 2006-09-26 2006-11-06
PUDGE, David John Nominee Director 2006-09-26 2006-11-06
SANDERSON, Robert James Director 2010-09-29 2019-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vitruvian Partners Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-29 AA accounts Accounts with accounts type full
2025-08-05 TM02 officers Termination secretary company with name termination date PDF
2025-08-05 TM01 officers Termination director company with name termination date PDF
2025-08-05 AP01 officers Appoint person director company with name date PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-27 AA accounts Accounts with accounts type full
2023-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-14 AA accounts Accounts with accounts type full
2021-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-29 AA accounts Accounts with accounts type full
2020-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-02 AA accounts Accounts with accounts type full
2019-05-22 TM02 officers Termination secretary company with name termination date PDF
2019-05-22 TM01 officers Termination director company with name termination date PDF
2019-05-22 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page