VIRTUE FUSION CM LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

VIRTUE FUSION CM LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06725023

Founded15/10/2008

PurposeGambling and betting activities

AddressMidcity Place, 71 High Holborn, London, WC1V 6EA

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/10/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (37 events)

05/12/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

01/11/2025

Appointed Laura Taylor (person)

Appointed as Secretary

15/10/2008

Appointed Whale Rock Directors Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

Significant influence

Appointed: 14/07/2025

—

Statement Withdrawn

Person with significant control

Appointed: 15/10/2016

—

Officers & directors

Laura Taylor

Secretary

Appointed: 01/11/2025

—

Ian James Ince

Director

Appointed: 05/05/2023

—

Paul Gilbert

Director

Appointed: 14/09/2018 · Resigned: 05/05/2023

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (2 changes)

14/07/2025

Appointed Unknown Owner (company)

owns or controls

15/10/2016

Appointed Statement Withdrawn (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Midcity Place

71 High Holborn

London

WC1V 6EA

Financials

There are no Financials yet.

Documents

Full accounts made up to 31 December 2024

05/12/2025

View

Appointment of secretary

19/11/2025

View

Termination of secretary appointment

18/11/2025

View

Confirmation statement

22/10/2025

View

Update to PSC statements

07/08/2025

View

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Notice of relevant legal entity with significant control

07/08/2025

View

Termination of director appointment

06/05/2025

View

Full accounts made up to 31 December 2023

03/01/2025

View

Confirmation statement

15/10/2024

View

Showing 1–10 of 51

1 / 6

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VIRTUE FUSION CM LIMITED

Home

United Kingdom

London

VIRTUE FUSION CM LIMITED

Summary

Legal & Status

Timeline (37 events)

Annual accounts filed

Appointed Laura Taylor (person)

Appointed Whale Rock Directors Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Unknown Owner (company)

Appointed Statement Withdrawn (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of VIRTUE FUSION CM LIMITED

Full accounts made up to 31 December 2024

Appointment of secretary

Termination of secretary appointment

Confirmation statement

Update to PSC statements

Companexia Document AI

Notice of relevant legal entity with significant control

Termination of director appointment

Full accounts made up to 31 December 2023

Confirmation statement

Browse more companies & persons