VIRTUAL DIRECTORS LIMITED

Active United Kingdom

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
V

VIRTUAL DIRECTORS LIMITED

Management consultancy activities other than financial management

Founded 28 Feb 2003 Active United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Due 30 Nov 2026 5 months remaining
Confirmation Submitted 13 May 2026 Next due 14 Mar 2027 9 months remaining
Net assets £-31K £33 2024 year on year
Total assets £70 £4 2024 year on year
Total Liabilities £31K £37 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for VIRTUAL DIRECTORS LIMITED (04681700), an active company based in United Kingdom. Incorporated 28 Feb 2003. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£30.57k

Decreased by £33.00 (-0%)

Total Liabilities

£30.64k

Increased by £37.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

43776%

Decreased by 2597 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

K Shaikh
100.0%
13,477
David Joseph Martin
0.0%
0

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Khalid Shaikh

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ian Swycher

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Khalid Shaikh

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Khalid Shaikh

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Khalid Shaikh

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
30 Apr 2026Persons With Significant ControlChange to Mr Khalid Shaikh as a person with significant control on 12 Nov 2025
29 Apr 2026OfficersChange to director Mr Khalid Shaikh on 12 Nov 2025
28 Apr 2026Persons With Significant ControlChange to Khalid Shaikh as a person with significant control on 12 Nov 2025
27 Apr 2026OfficersChange to director Khalid Shaikh on 12 Nov 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

30 Apr 2026 Persons With Significant Control

Change to Mr Khalid Shaikh as a person with significant control on 12 Nov 2025

29 Apr 2026 Officers

Change to director Mr Khalid Shaikh on 12 Nov 2025

28 Apr 2026 Persons With Significant Control

Change to Khalid Shaikh as a person with significant control on 12 Nov 2025

27 Apr 2026 Officers

Change to director Khalid Shaikh on 12 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with updates

4 weeks ago on 13 May 2026

Change to Mr Khalid Shaikh as a person with significant control on 12 Nov 2025

1 months ago on 30 Apr 2026

Change to director Mr Khalid Shaikh on 12 Nov 2025

1 months ago on 29 Apr 2026

Change to Khalid Shaikh as a person with significant control on 12 Nov 2025

1 months ago on 28 Apr 2026

Change to director Khalid Shaikh on 12 Nov 2025

1 months ago on 27 Apr 2026