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Company · Aylesbury

Virtus Validations Limited

Activities auxiliary to financial intermediation n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 7

  1. Alexander Stewart Kilpatrick 2018-2020 Director View profile
  2. Daniel David Ashton 2016-2018 Director View profile
  3. Jorge Gonzalo Estebanez 2016-2025 Director View profile
  4. Teresa Anne Owen 2013-2025 Director View profile
  5. Martin Gerard Rowan 2011-2014 Director View profile
  6. Dennis Edward Wharton 2007-2011 Director View profile
  7. Jayne Louise Rowan 2004-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
09/02/2004
Registered office
Aylesbury
Previous names
Resilution Limited (until 04/07/2016)
Reliance Insurance Services Limited (until 13/03/2012)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Paul Hayman
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Magroup Limited
    75-100% shares · notified 2016-04-06

Group

  1. Virtus Validations Limited is controlled by Paul Hayman
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Hayman.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£200,967
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 14Other services 8Construction 5Manufacturing 3Professional services 3Tech and media 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05037921
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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