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VIRTUS FINANCIAL TECHNOLOGY LIMITED (13706139)

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Introduction

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Updated On: 12/08/2026
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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: 30/6

Up to Date

7 months left

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

11 weeks left

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
Director Joined
Nov 23
Share Issue
Dec 23
Owner Exit
Dec 23
Owner Exit
Dec 23
Funding Round
Dec 23
2
Funding
1
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

3

WILLERS, Ryan Jarrett

Active
Dene Road, NorthwoodHA6 2DA
Born February 1991
Director
Appointed 27 Oct 2021

POPPLEWELL, Alexander Henry

Active
Dene Road, NorthwoodHA6 2DA
Secretary
Appointed 09 Nov 2023

NORTH, Richard James Patrick

Active
Dene Road, NorthwoodHA6 2DA
Born January 1978
Director
Appointed 09 Nov 2023

Persons with significant control

2

1 Active
1 Ceased

Gefion Capital South Africa (Pty) Ltd

Active
Craighall 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

Mr Ryan Jarrett Willers

Ceased
Dene Road, NorthwoodHA6 2DA
Born February 1991

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Oct 2021

Fundings

Financials

Latest Activities

Filing History

19

Accounts With Accounts Type Micro Entity
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
23 February 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 December 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
4 December 2023
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
1 December 2023
SH02Allotment of Shares (prescribed particulars)
Appoint Person Secretary Company With Name Date
13 November 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Incorporation Company
27 October 2021
NEWINCIncorporation