VIRTUS HOLDCO LIMITED — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

VIRTUS HOLDCO LIMITED · parent
1. VIRTUS Data Centres Limited 100% · England · Intermediate holding Company
2. VIRTUS EMEA Holdco Limited 100% · England · Intermediate holding Company
3. VIRTUS (Data Centres) England Limited 100% · England · Intermediate holding Company
4. VIRTUS Data Centres Properties 2 Limited 100% · England · Intermediate holding Company
5. VIRTUS (Enfield) LLP 100% · England · Owner of LONDON1 (Enfield) data centre
6. Enfield DC Service Company Limited 100% · England · Data centre operator and manager
7. VIRTUS Hayes Limited 100% · England · Owner of LONDON2 (Hayes) data centre
8. VIRTUS Enfield (Data Centres) Limited 100% · England · Intermediate holding Company
9. VIRTUS Slough Limited 100% · England · Owner of LONDON3 and LONDON4 data centre
10. VIRTUS LONDON 5 Limited 100% · England · Owner of LONDON5 data centre
11. VIRTUS LONDON 6 Limited 100% · England · Owner of LONDON6 data centre
12. VIRTUS LONDON 7 Limited 100% · England · Owner of LONDON7 data centre
13. VIRTUS LONDON 8 Limited 100% · England · Owner of LONDON8 data centre
14. VIRTUS LONDON 9 Limited 100% · England · Owner of LONDON9 data centre
15. VIRTUS LONDON 10 Limited 100% · England · Owner of LONDON10 data centre
16. VIRTUS LONDON 11 Limited 100% · England · Owner of LONDON11 data centre
17. VIRTUS LONDON 12 Limited 100% · England · SPV holding net assets of future LONDON12 data centre
18. VIRTUS LONDON 14 Limited 100% · England · SPV holding net assets of future LONDON14 data centre
19. VIRTUS LONDON 15 Limited 100% · England · SPV holding net assets of future LONDON15 data centre
20. VIRTUS Germany Holdco GmbH 100% · Germany · Intermediate holding company
21. VIRTUS Berlin 1 GmbH Germany 100% · Germany · SPV holding net assets of future Berlin 1 data centre
22. VIRTUS Wustermark 1 Germany GmbH 100% · Germany · SPV holding net assets of future Wustermark 1 data centre
23. VIRTUS Wustermark 2 Germany GmbH 100% · Germany · SPV holding net assets of future Wustermark 2 data centre
24. VIRTUS Italy Holdco S.r.l 100% · Italy · Intermediate holding company
25. VIRTUS Milan 1 S.r.l 100% · Italy · SPV holding net assets of future Milan data centre
26. VIRTUS Saunderton Campus Limited 100% · England · Intermediate holding Company
27. VIRTUS Saunderton Limited 100% · England · SPV holding net assets of future Saunderton data centre
28. Wustermark Netz GmbH 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 174 total filings

Date	Type	Category	Description
2026-03-20	AP01	officers	Appoint person director company with name date	PDF
2026-03-20	TM01	officers	Termination director company with name termination date	PDF
2025-08-26	AA	accounts	Accounts with accounts type group
2025-06-16	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-05-07	CH01	officers	Change person director company with change date	PDF
2025-04-30	AP01	officers	Appoint person director company with name date	PDF
2025-04-30	AP01	officers	Appoint person director company with name date	PDF
2025-04-30	TM01	officers	Termination director company with name termination date	PDF
2025-04-04	SH01	capital	Capital allotment shares	PDF
2025-01-22	SH01	capital	Capital allotment shares	PDF
2024-10-31	SH01	capital	Capital allotment shares	PDF
2024-09-07	SH01	capital	Capital allotment shares	PDF
2024-07-11	AA	accounts	Accounts with accounts type group
2024-06-14	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-04-22	SH01	capital	Capital allotment shares	PDF
2023-11-10	SH01	capital	Capital allotment shares	PDF
2023-08-16	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2023-08-10	AA	accounts	Accounts with accounts type full
2023-07-26	CH01	officers	Change person director company with change date	PDF
2023-06-16	CS01	confirmation-statement	Confirmation statement with updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 5
Capital events: 4
Officers appointed: 1
Officers resigned: 1

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