VIGILIS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
VIGILIS (HOLDINGS) LIMITED

COMPANY NUMBER
09825851

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
15/10/2015 (9 years and 1 months old)

WEBSITE
www.vigilis.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL

Telephone: 03332341741
TPS: No

TRADING ADDRESSES

20 St. Dunstan's Hill
London
EC3R 8HL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£316.4k

76.99%

NET WORTH

£18.2M

39.45%

TOTAL LIABILITIES

£443.3k

49.41%

NET ASSETS

£19.7M

38.81%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EGV (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
VIGILIS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIGILIS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VIGILIS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£316.4k

76.99%

NET WORTH

£18.2M

39.45%

TOTAL LIABILITIES

£443.3k

49.41%

NET ASSETS

£19.7M

38.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EGV (HOLDINGS) LIMITED	Owned: 70.00 %	Shares: 700	Price per share: £0.00	Total Value: £0.70
EGV (HOLDINGS) LIMITED	Owned: 30.00 %	Shares: 300	Price per share: £0.00	Total Value: £0.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Burke 15/10/2015 - Present (9 years and 1 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 20	View Report
Jonathan Peter Matthews 01/06/2016 - Present (8 years and 6 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Ian Edward Clark 01/11/2016 - Present (8 years and 1 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Victor Rivers-Moore 16/01/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MAGENTA PARTNERS LLP 28/03/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EGV (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
EATON GATE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
EATON GATE MGU LIMITED	Active - Accounts Filed	View Report
VIGILIS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 03/11/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Board Member Tyron Moses (926343595) Appointed
Date: 06/10/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 20/08/2018	Event: New Board Member MAGENTA PARTNERS LLP (915978339) Appointed
Date: 01/08/2018	Event: MAGENTA PARTNERS LLP (915978339) has left the board
Date: 11/06/2018	Event: Hubert Alastair Speare-Cole (923786630) has left the board
Date: 01/06/2018	Event: MAGENTA PARTNERS LLP (924646087) has left the board
Date: 18/05/2018	Event: New Board Member MAGENTA PARTNERS LLP (924646087) Appointed
Date: 01/05/2018	Event: New Board Member MAGENTA PARTNERS LLP (915978339) Appointed
Date: 01/05/2018	Event: MAGENTA PARTNERS LLP (924528873) has left the board
Date: 17/04/2018	Event: New Board Member MAGENTA PARTNERS LLP (924528873) Appointed
Date: 26/01/2018	Event: Amanda Jayne Blanc (915802078) has left the board
Date: 26/01/2018	Event: James Robert Weathersone (922255588) has left the board
Date: 26/01/2018	Event: Kevin Hancock (920183139) has left the board
Date: 26/01/2018	Event: George Andrew Prescott (918285877) has left the board
Date: 26/01/2018	Event: New Company Secretary Graham Victor Rivers-Moore (924240139) Appointed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 22/09/2017	Event: New Board Member Hubert Alastair Speare-Cole (923786630) Appointed
Date: 22/09/2017	Event: Hubert Alastair Speare-Cole (923786755) has left the board
Date: 18/09/2017	Event: New Board Member Hubert Alastair Speare-Cole (923786755) Appointed
Date: 15/06/2017	Event: Change in Reg. Office
Date: 19/01/2017	Event: New Board Member Ian Edward Clark (922211209) Appointed
Date: 19/01/2017	Event: New Board Member George Andrew Prescott (918285877) Appointed
Date: 19/01/2017	Event: Ian Edward Clark (922211220) has left the board
Date: 18/01/2017	Event: New Board Member James Robert Weathersone (922255588) Appointed
Date: 18/01/2017	Event: New Board Member Amanda Jayne Blanc (915802078) Appointed
Date: 12/01/2017	Event: New Board Member Ian Edward Clark (922211220) Appointed
Date: 09/12/2016	Event: Rinku Patel (920034640) has left the board
Date: 25/10/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Board Member Jonathan Peter Matthews (920922610) Appointed
Date: 22/06/2016	Event: New Board Member Rinku Patel (920034640) Appointed
Date: 25/05/2016	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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VIGILIS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£316.4k

£18.2M

£443.3k

£19.7M

People Overview

5

5

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£316.4k

£18.2M

£443.3k

£19.7M

Accounts

People Overview

5

5

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™