GB · Companies House · Ownership structure
VIRTUAL IT LIMITED
Company number 04252845 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
VIRTUAL IT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in VIRTUAL IT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04252845
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 July 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
VIRTUAL IT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 July 2025) lists 25 shareholders: 1 company and 24 other shareholders, such as people.
- VIRTUAL IT LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VIRTUAL IT LIMITED
VIRTUAL IT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (25)
Layer 1
Shareholders of VIRTUAL IT LIMITED · statement of 16 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JACKIE STRONG | — | 118,641 | ORDINARY |
| NATALIE AYRES | — | 75,000 | ORDINARY |
| BRIGITTE TILLER | — | 68,553 | ORDINARY |
| RAYSTAR INVESTMENTS | — | 66,274 | ORDINARY |
| STEPHEN BULLOCK | — | 48,265 | ORDINARY |
| FABRICE THOMAS | — | 37,166 | ORDINARY |
| MICHAEL ROBERT BLAKEY | — | 35,340 | ORDINARY |
| SIMON CHARLES BLAKEY | — | 35,340 | ORDINARY |
| ANTHONY VAUGHAN | — | 19,744 | ORDINARY |
| ACTIVE RETAIL EQUITY LTD Company 07465319 | — | 18,584 | ORDINARY |
| PAUL DAVIS | — | 17,500 | ORDINARY |
| THOMAS TAYLOR-STUBBS | — | 16,667 | ORDINARY |
| KATA SPAR | — | 15,763 | ORDINARY |
| TOBY WAKELIN | — | 15,000 | ORDINARY |
| JONATHAN SOMEN | — | 10,000 | ORDINARY |
| SIMON HARTOG | — | 10,000 | ORDINARY |
| TOM PLAYFOOT | — | 10,000 | ORDINARY |
| PAUL JOHN TILLER | — | 6,063 | ORDINARY |
| ALAN BIGG | — | 4,026 | ORDINARY |
| LIAM GERALD STRONG | — | 3,500 | ORDINARY |
| AUSTIN BRYN MORGAN | — | 3,000 | ORDINARY |
| DOMINIC MENSAH | — | 2,000 | ORDINARY |
| KIRSTY MEDHURST, THE ESTATE OF | — | 525 | ORDINARY |
| GAVIN MURTAGH | — | 500 | ORDINARY |
People with significant control · 1 current
Who controls VIRTUAL IT LIMITED
VIRTUAL IT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jonathan Somen | Significant influence or control | 6 April 2016 | Person · Kenyan · resident in Kenya |
Holdings · 1 layer
What VIRTUAL IT LIMITED holds
UK companies whose latest confirmation statement lists VIRTUAL IT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by VIRTUAL IT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PDQ IT SUPPORT LIMITED Company 11198792 | Active | — | 100 | ORDINARY | 11 February 2026 |
Officers · 4 current
Who runs VIRTUAL IT LIMITED
VIRTUAL IT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SOMEN, David | Secretary | 6 February 2004 | British | — |
| SOMEN, David | Director | 16 July 2001 | British | United Kingdom |
| SOMEN, Jonathan | Director | 17 September 2002 | Kenyan | Kenya |
| STRONG, Liam Gerald | Director | 17 September 2002 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHAELS, Reinhard | Secretary | 16 July 2001 | 22 August 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 16 July 2001 | 16 July 2001 |
| WALGATE SERVICES LIMITED | Corporate secretary | 22 August 2001 | 4 February 2004 |
| AYRES, Natalie | Director | 23 October 2007 | 25 October 2011 |
| DAVIES, Mark | Director | 17 September 2002 | 31 October 2006 |
| GOMER, Hakan | Director | 17 September 2002 | 1 May 2004 |
| TILLER, Paul John | Director | 17 September 2002 | 10 May 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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