THE VIRTU GROUP LIMITED
Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 1 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 10 July 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
Edge Recovery Limited
Insolvency notices
-
22 September 2026
Meetings of Creditors
Edge Recovery Limited
Read the notice → -
1 October 2026
Appointment of Liquidators
Read the notice → -
1 October 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
THE VIRTU GROUP LIMITED is a private limited company incorporated on 10 July 2003, with its registered office in London. Companies House lists its business as business and domestic software development. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 22 September 2026 The Gazette published a notice headed “Meetings of Creditors”, naming a practitioner of Edge Recovery Limited. On 1 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 1 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 23 September 2025. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
62 Castelnau, London, SW13 9EX, United Kingdom
Industry classification (SIC codes)
Previous company names
AGENCY BENCHMARKS LIMITED
26 February 2014 - 19 November 2015
INNOV8 MARKETING LIMITED
10 July 2003 - 26 February 2014
Officers & directors (6)
SHIRTCLIFF, Tracey
Secretary
Appointed: 10 July 2003
SHIRTCLIFF, Tracey
Director
Appointed: 10 July 2003
AT SECRETARIES LIMITED
Nominee Secretary
Appointed: 10 July 2003 • Resigned: 10 July 2003
PATEL, Karan Shiv
Director
Appointed: 2 May 2023 • Resigned: 13 August 2024
RUDGE, Jeremy Charles Harrington
Director
Appointed: 20 May 2004 • Resigned: 5 November 2015
AT DIRECTORS LIMITED
Nominee Director
Appointed: 10 July 2003 • Resigned: 10 July 2003
Recent filing history (75)
Confirmation statement made on 30 November 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 30 November 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 December 2023
Accounts • Form AA
Termination of appointment of Karan Shiv Patel as a director on 13 August 2024
Officers • Form TM01
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 30 November 2023 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 December 2022
Accounts • Form AA
Appointment of Mr Karan Shiv Patel as a director on 2 May 2023
Officers • Form AP01
Statement of capital following an allotment of shares on 4 May 2023
Capital • Form SH01
Resolutions
Resolution • Form RESOLUTIONS
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Memorandum and Articles of Association
Incorporation • Form MA
Confirmation statement made on 30 November 2022 with updates
Confirmation statement • Form CS01
Persons with significant control (1)
Tracey Shirtcliff
Individual
Notified: 6 April 2016
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 14 December 2026