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Virtue Uk Topco Limited

FC039712

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aztec Group House, Ifc 6, The Esplanade, St Helier, JE4 0QH
Incorporated 26/04/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Aztec Financial Services (Jersey) Limited

secretary · Since 26/04/2022

Mr Michael Paul Charles Turner

director · Since 28/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Timothy Leo Dietlin

director · Since 12/09/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Wendy Raywatee Sanhai

director · Since 09/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Robert James Mackay Saltrick

director · Since 30/10/2025

ENGLISH · UNITED KINGDOM · Age 37

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 26/04/2022

Reg: 79047 · REGISTERED IN JERSEY AND REGULATED BY THE JFSC

Michael Paul Charles Turner

director · Since 28/07/2022

British · United Kingdom · Age 57

Timothy Leo Dietlin

director · Since 12/09/2023

American · United States · Age 57

Wendy Raywatee Sanhai

director · Since 09/01/2025

American · United States · Age 59

Robert James Mackay Saltrick

director · Since 30/10/2025

English · United Kingdom · Age 37

Former

Mike Mortimer

director · Resigned 12/09/2023

David William Miller

director · Resigned 31/12/2024

Alistair John Macdonald

director · Resigned 30/10/2025

Change History

officer appointedAZTEC FINANCIAL SERVICES (JERSEY) LIMITED
2026-07-22
officer appointedDIETLIN, Timothy Leo
2026-07-22
officer appointedSALTRICK, Robert James Mackay
2026-07-22
officer appointedSANHAI, Wendy Raywatee
2026-07-22
officer appointedTURNER, Michael Paul Charles
2026-07-22
statusactive
2026-07-22

Active

typeoversea-company
2026-07-22

Other company type

address line1Aztec Group House, Ifc 6
2026-07-22

AZTEC GROUP HOUSE, IFC 6

post townSt Helier
2026-07-22

ST HELIER