UK Companies House feature
VIRTUS HOLDCO LIMITED
Profile
- Company number
- 07670473
- Status
- Active
- Incorporation
- 2011-06-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62030
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In 2024, the Group recorded a net loss of £2.8m (2023: £9.9m) and a total comprehensive loss of £14.6m (2023: £21.7m). Despite this, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Subsidiaries
- VIRTUS Data Centres Limited · 100% held · England · Intermediate holding Company
- VIRTUS EMEA Holdco Limited · 100% held · England · Intermediate holding Company
- VIRTUS (Data Centres) England Limited · 100% held · England · Intermediate holding Company
- VIRTUS Data Centres Properties 2 Limited · 100% held · England · Intermediate holding Company
- VIRTUS (Enfield) LLP · 100% held · England · Owner of LONDON1 (Enfield) data centre
- Enfield DC Service Company Limited · 100% held · England · Data centre operator and manager
- VIRTUS Hayes Limited · 100% held · England · Owner of LONDON2 (Hayes) data centre
- VIRTUS Enfield (Data Centres) Limited · 100% held · England · Intermediate holding Company
- VIRTUS Slough Limited · 100% held · England · Owner of LONDON3 and LONDON4 data centre
- VIRTUS LONDON 5 Limited · 100% held · England · Owner of LONDON5 data centre
- VIRTUS LONDON 6 Limited · 100% held · England · Owner of LONDON6 data centre
- VIRTUS LONDON 7 Limited · 100% held · England · Owner of LONDON7 data centre
- VIRTUS LONDON 8 Limited · 100% held · England · Owner of LONDON8 data centre
- VIRTUS LONDON 9 Limited · 100% held · England · Owner of LONDON9 data centre
- VIRTUS LONDON 10 Limited · 100% held · England · Owner of LONDON10 data centre
- VIRTUS LONDON 11 Limited · 100% held · England · Owner of LONDON11 data centre
- VIRTUS LONDON 12 Limited · 100% held · England · SPV holding net assets of future LONDON12 data centre
- VIRTUS LONDON 14 Limited · 100% held · England · SPV holding net assets of future LONDON14 data centre
- VIRTUS LONDON 15 Limited · 100% held · England · SPV holding net assets of future LONDON15 data centre
- VIRTUS Germany Holdco GmbH · 100% held · Germany · Intermediate holding company
- VIRTUS Berlin 1 GmbH Germany · 100% held · Germany · SPV holding net assets of future Berlin 1 data centre
- VIRTUS Wustermark 1 Germany GmbH · 100% held · Germany · SPV holding net assets of future Wustermark 1 data centre
- VIRTUS Wustermark 2 Germany GmbH · 100% held · Germany · SPV holding net assets of future Wustermark 2 data centre
- VIRTUS Italy Holdco S.r.l · 100% held · Italy · Intermediate holding company
- VIRTUS Milan 1 S.r.l · 100% held · Italy · SPV holding net assets of future Milan data centre
- VIRTUS Saunderton Campus Limited · 100% held · England · Intermediate holding Company
- VIRTUS Saunderton Limited · 100% held · England · SPV holding net assets of future Saunderton data centre
- Wustermark Netz GmbH · 100% held · Germany · SPV to operate a closed distribution network to supply electricity to properties of the VIRTUS Group companies at the site in Wustermark
Significant events
- “There were drawdowns of £33.0m from facility loans.”
- “There were £32.0m and £124.0m (£103.m) of equity proceeds received on 20 January 2025.”
- “There was £60.0m (£49.8m) of equity proceeds received on 3 April 2025.”
- “A £25m repayment of the revolving credit facility within the existing SN1 bank facilities had been made.”
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
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EATON, Adam Michael | Director | 2026-03-17 | Aug 1973 | British |
| KING, Jonathan Allen, Mr. | Director | 2022-12-22 | May 1976 | Australian |
| LIM, Nelson Yueh Hua, Mr. | Director | 2022-12-22 | Oct 1970 | Singaporean |
| LOPEZ, Bruno | Director | 2015-06-18 | Dec 1964 | Singaporean |
| MILLER, Stephen Geoffrey | Director | 2017-12-08 | May 1963 | Australian |
| SEATON, Daryl Robert Leslie | Director | 2025-04-30 | Jun 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAMSKY, Mathew Samuel | Director | 2011-06-15 | 2017-09-27 |
| AH DOO, Lim | Director | 2017-12-08 | 2022-12-22 |
| BERRY, Richard Peter | Director | 2015-06-18 | 2017-09-27 |
| BIN BAHARUDIN, Zulkifli | Director | 2017-12-08 | 2022-12-22 |
| CAINE, Natasha Haleema | Director | 2012-08-16 | 2012-08-16 |
| CRESSWELL, Neil David | Director | 2015-06-18 | 2025-04-30 |
| DESMOND, Charles Daniel | Director | 2011-06-15 | 2014-08-04 |
| EE, Chong Gay | Director | 2025-04-30 | 2026-03-16 |
| HALL, Michael David Wright | Director | 2011-07-15 | 2012-08-16 |
| KELLY, Daniel | Director | 2011-10-06 | 2014-08-04 |
| KING, Jonathan Allen | Director | 2015-06-18 | 2017-12-08 |
| MARKS, Michael Daniel | Director | 2014-08-04 | 2017-09-27 |
| MCCRACKEN, Ivan Nicolas De Crez | Director | 2012-08-14 | 2015-06-18 |
| ONG, Johnny Seng Huat | Director | 2015-06-18 | 2017-12-08 |
| ROSENFELD, Matthew Harry | Director | 2015-06-18 | 2017-09-27 |
| SEATON, Daryl Robert Leslie | Director | 2011-07-15 | 2017-12-08 |
| SHANTZ, Ryan Matthew | Director | 2011-06-15 | 2012-04-18 |
| SWALES, Harry | Director | 2014-08-04 | 2015-06-18 |
| TAT HIANG, Sio | Director | 2017-12-08 | 2022-12-22 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | AP01 | officers | appoint person director company with name date |
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-26 | AA | accounts | accounts with accounts type group |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-07 | CH01 | officers | change person director company with change date |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | SH01 | capital | capital allotment shares |
| 2025-01-22 | SH01 | capital | capital allotment shares |
| 2024-10-31 | SH01 | capital | capital allotment shares |
| 2024-09-07 | SH01 | capital | capital allotment shares |
| 2024-07-11 | AA | accounts | accounts with accounts type group |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-22 | SH01 | capital | capital allotment shares |
| 2023-11-10 | SH01 | capital | capital allotment shares |
| 2023-08-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | CH01 | officers | change person director company with change date |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
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.