Introduction
Watch Company
Updated On: 12/08/2026
V
VIRTUS FINANCIAL TECHNOLOGY LIMITED
VIRTUS FINANCIAL TECHNOLOGY LIMITED is an active company incorporated on with the registered office located in Northwood. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. VIRTUS FINANCIAL TECHNOLOGY LIMITED was registered 4 years ago.(SIC: 62020)
Status
active
Active since 4 years ago
Company No
13706139
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 20 March 2026 (5 months ago)
Period: 1 July 2024 - 30 June 2025(12 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (10 months ago)
Submitted on 3 November 2025 (9 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Contact
Address
36 Dene Road Northwood, HA6 2DA,
Timeline
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Share Issue
Dec 23
Capital Alter Shares Subdivision
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
2
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
WILLERS, Ryan Jarrett
ActiveDene Road, NorthwoodHA6 2DA
Born February 1991
Director
Appointed 27 Oct 2021
WILLERS, Ryan Jarrett
Dene Road, NorthwoodHA6 2DA
Born February 1991
Director
27 Oct 2021
Active
POPPLEWELL, Alexander Henry
ActiveDene Road, NorthwoodHA6 2DA
Secretary
Appointed 09 Nov 2023
POPPLEWELL, Alexander Henry
Dene Road, NorthwoodHA6 2DA
Secretary
09 Nov 2023
Active
NORTH, Richard James Patrick
ActiveDene Road, NorthwoodHA6 2DA
Born January 1978
Director
Appointed 09 Nov 2023
NORTH, Richard James Patrick
Dene Road, NorthwoodHA6 2DA
Born January 1978
Director
09 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gefion Capital South Africa (Pty) Ltd
ActiveCraighall Park, Johannesburg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 04 Dec 2023
Gefion Capital South Africa (Pty) Ltd
Craighall Park, Johannesburg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
04 Dec 2023
Active
Mr Ryan Jarrett Willers
CeasedDene Road, NorthwoodHA6 2DA
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Oct 2021
Mr Ryan Jarrett Willers
Dene Road, NorthwoodHA6 2DA
Born February 1991
Ownership of shares 75 to 100 percent
27 Oct 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
4 December 2023
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 December 2023