VIRTUE UK TOPCO LIMITED
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Cash
£734K
USD 981,586
+928.4% vs 2023
Net assets
£433M
USD 578,654,111
+0.2% vs 2023
Employees
—
Average over period
Profit before tax
-£107K
USD -142,540
+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 | -£227,875 | -£106,556 | |
| Profit before tax | -£227,875 | -£106,556 | |
| Net profit | -£227,875 | -£106,556 | |
| Cash | £71,355 | £733,786 | |
| Total assets less current liabilities | £431,907,280 | £432,573,904 | |
| Net assets | £431,907,280 | £432,573,904 | |
| Equity | £431,907,280 | £432,573,904 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+928.4%
£71,355 £733,786
-
Net assets
+0.2%
£431,907,280 £432,573,904
-
Employees
—
Not reported
-
Operating profit
+53.2%
-£227,875 -£106,556
-
Profit before tax
+53.2%
-£227,875 -£106,556
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
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 |
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.