VIRTUE UK TOPCO LIMITED
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Cash
£728K
+928.4% vs 2023
Net assets
£429M
+0.2% vs 2023
Employees
—
Average over period
Profit before tax
-£106K
+53.2% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£225,966 | -£105,663 | |
| Profit before tax | -£225,966 | -£105,663 | |
| Net profit | -£225,966 | -£105,663 | |
| Cash | £70,758 | £727,640 | |
| Total assets less current liabilities | £428,289,377 | £428,950,416 | |
| Net assets | £428,289,377 | £428,950,416 | |
| Equity | £428,289,377 | £428,950,416 | |
| Average employees | — | — | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 7.83x | 37.63x |
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 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Directors, having performed the assessment on going concern, are not aware of any material uncertainties that may cast a substantial doubt upon the Company's ability to continue as a going concern. For this reason, the Directors have continued to adopt the going concern basis in preparing these Financial Statements.”
Group structure
- VIRTUE UK TOPCO LIMITED · parent
- Authentic Topco UK Limited 100%
- Authentic Buyer, Inc.
Significant events
- “On 31 March 2025, the Company issued 19,204,216 preference shares and 193,982 A ordinary shares for total consideration of US$19,398,198. Subsequently, the Company purchased 19,398,198 A1 Ordinary shares in Authentic Topco UK Limited for total consideration of US$19,398,198.”
- “On 6 May 2025, the Company issued 42,768,000 preference shares and 432,000 A ordinary shares for total consideration of US$43,200,000. The Company subsequently purchased 43,500,000 A1 Ordinary shares in Authentic Topco UK Limited for a total consideration of US$43,500,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate Secretary | 2022-04-26 | — | — |
| DIETLIN, Timothy Leo | Director | 2023-09-12 | Jul 1969 | American |
| SALTRICK, Robert James Mackay | Director | 2025-10-30 | Mar 1989 | English |
| SANHAI, Wendy Raywatee | Director | 2025-01-09 | Sep 1967 | American |
| TURNER, Michael Paul Charles | Director | 2022-07-28 | Aug 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Alistair John | Director | 2023-11-20 | 2025-10-30 |
| MILLER, David William | Director | 2022-04-26 | 2024-12-31 |
| MORTIMER, Mike | Director | 2022-07-28 | 2023-09-12 |
Ownership
Persons with significant control
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-02-25 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-01-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | OSAP04 | officers | Appoint corporate secretary overseas company with appointment date | |
| 2024-07-16 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-04-26 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-04-26 | OSCH02 | other | Change company details overseas company with change details | |
| 2024-04-26 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-04-26 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-07-28 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2022-07-28 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2022-07-28 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
—
Not reported
-
Cash
+928.4%
£70,758 £727,640
-
Net assets
+0.2%
£428,289,377 £428,950,416
-
Employees
—
Not reported
-
Operating profit
+53.2%
-£225,966 -£105,663
-
Profit before tax
+53.2%
-£225,966 -£105,663
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