VIRTUE FUSION CM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
None on the register
Cash
£112K
+458.2% vs 2023
Net assets
£350K
+19.8% vs 2023
Employees
31
-8.8% vs 2023
Profit before tax
£72K
+12.8% vs 2023
Name history
Renamed 1 time since incorporation
- VIRTUE FUSION CM LIMITED 2008-12-04 → present
- WHALECO (NO.9) LIMITED 2008-10-15 → 2008-12-04
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £720,351 | £813,936 | |
| Operating profit | £63,535 | £71,664 | |
| Profit before tax | £63,535 | £71,664 | |
| Net profit | £48,129 | £57,900 | |
| Cash | £20,093 | £112,163 | |
| Total assets less current liabilities | £291,715 | £349,615 | |
| Net assets | £291,715 | £349,615 | |
| Equity | £291,715 | £349,615 | |
| Average employees | 34 | 31 | |
| Wages | £588,977 | £661,137 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.8% | 8.8% | |
| Net margin | 6.7% | 7.1% | |
| Return on capital employed | 21.8% | 20.5% | |
| Current ratio | 4.55x | 2.56x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 21 October 2025, Evolution AB publicly identified Playtech Software Limited (a fellow subsidiary of the Company's ultimate parent company, Playtech Plc) as the commissioning party behind a 2021 report prepared by Black Cube, which is the subject of ongoing legal proceedings in the United States. Evolution has neither instituted legal proceedings against nor served Playtech Software Limited, and Playtech Software Limited disputes all allegations. At present there is no indication as to the impact, if any, on Playtech Software Limited and the wider Playtech Group, including Virtue Fusion CM Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Laura | Secretary | 2025-11-01 | — | — |
| INCE, Ian James | Director | 2023-05-05 | Mar 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Brian | Secretary | 2015-02-09 | 2025-10-31 |
| SMITH, Neal | Secretary | 2008-12-10 | 2010-02-13 |
| WRIGHT, Paul | Secretary | 2010-02-13 | 2015-02-09 |
| WHALE ROCK SECRETARIES LIMITED | Corporate Secretary | 2008-10-15 | 2008-12-10 |
| GILBERT, Paul | Director | 2018-09-14 | 2023-05-05 |
| GONEN, Limor | Director | 2008-10-15 | 2008-12-10 |
| NUTT, Geoff | Director | 2008-12-10 | 2025-05-02 |
| SMITH, Neal | Director | 2008-12-10 | 2010-02-13 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2008-10-15 | 2008-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Playtech Plc | Corporate entity | Significant influence | 2025-07-14 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-27 | AA | accounts | Accounts with accounts type full | |
| 2020-12-09 | AA | accounts | Accounts with accounts type full | |
| 2020-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13%
£720,351 £813,936
-
Cash
+458.2%
£20,093 £112,163
-
Net assets
+19.8%
£291,715 £349,615
-
Employees
-8.8%
34 31
-
Operating profit
+12.8%
£63,535 £71,664
-
Profit before tax
+12.8%
£63,535 £71,664
-
Wages
+12.3%
£588,977 £661,137
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers