VFSS (UK) LIMITED

active Company number 04663084

Private Limited by Shares · Incorporated on 11th Feb 2003

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SIC code: 62090
Registered office: London, EC2Y 9LY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VFSS (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 11th Feb 2003 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

24 Companies at address View all 128 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSS CORPORATE SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Mar 2023	This company	Not recorded	—
Des Carbery	Director	24th Apr 2018		Irish	View profile
David Furlong	Director	24th Apr 2018		Irish	View profile
Virtu Financial, Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
SYFINEX LTD	14110543	16th May 2022	dissolved
S&P DOW JONES INDICES LIMITED	11112688	14th Dec 2017	active
VIRTU FINANCIAL IRELAND LIMITED (LONDON BRANCH)	BR020200	19th Sep 2017	closed
LIBCAP NOMINEES LIMITED	09752489	27th Aug 2015	active
VIRTU EUROPE TRADING LIMITED	BR017810	7th Aug 2015	open

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Feb 2003
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Feb 2003 Company incorporated
11th Feb 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Feb 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Feb 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Feb 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Feb 2003 Stephen Schuler appointed as Director
11th Feb 2003 ALTHEIMER & GRAY appointed as Secretary
5th Mar 2003 Daniel Tierney appointed as Director
5th Mar 2003 ALTHEIMER & GRAY resigned as Secretary
5th Mar 2003 Stephen Schuller appointed as Secretary
31st Mar 2003 Christopher Rowney appointed as Director
26th May 2005 Christopher Rowney resigned as Director
26th May 2005 James Faraci appointed as Director
1st Jan 2008 John Mueller appointed as Director
19th May 2008 Mark Spanbroek appointed as Director
12th Feb 2010 Stephen Warr appointed as Director
12th Feb 2010 Stephen Schuller resigned as Secretary
12th Feb 2010 Fiona Carey appointed as Secretary
8th Jul 2010 Mark Spanbroek resigned as Director
16th Dec 2010 James Faraci resigned as Director
23rd Aug 2011 Daniel Coleman appointed as Director
16th Mar 2012 Daniel Coleman resigned as Director
16th Mar 2012 Stephen Schuler resigned as Director
16th Mar 2012 Daniel Tierney resigned as Director
16th Apr 2012 John McCarthy appointed as Director
27th Aug 2012 Robert Smith appointed as Director
20th Dec 2012 John Holland appointed as Director
1st Jul 2013 John Mueller resigned as Director
9th Sep 2013 Stephen Warr resigned as Director
16th Oct 2013 Robert Smith resigned as Director
17th Oct 2013 Albert Maasland appointed as Director
31st Jan 2014 Fiona Carey resigned as Secretary
31st Jan 2014 Katerina Main appointed as Secretary
22nd Sep 2014 Philip Allison appointed as Director
6th Apr 2016 Virtu Financial, Inc. appointed as Corporate PSC
29th Apr 2016 Albert Maasland resigned as Director
10th Jul 2017 Philip Allison resigned as Director
10th Jul 2017 Tom Davies appointed as Director
20th Jul 2017 John McCarthy resigned as Director
24th Apr 2018 John Holland resigned as Director
24th Apr 2018 David Furlong appointed as Director
24th Apr 2018 Des Carbery appointed as Director
26th Apr 2018 Tom Davies resigned as Director
30th Nov 2018 Katerina Main resigned as Secretary
4th Jul 2019 David Marmion appointed as Secretary
1st Mar 2023 CSS CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Dec 2023 David Marmion resigned as Secretary
14th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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