Silverfin false false 31/12/2024 01/01/2024 31/12/2024 P Bromwich 09/08/2021 30 September 2025 The principal activity of the company is that of an umbrella company. 13555690 2024-12-31 13555690 bus:Director1 2024-12-31 13555690 core:CurrentFinancialInstruments 2024-12-31 13555690 core:CurrentFinancialInstruments 2023-12-31 13555690 2023-12-31 13555690 core:ShareCapital 2024-12-31 13555690 core:ShareCapital 2023-12-31 13555690 core:RetainedEarningsAccumulatedLosses 2024-12-31 13555690 core:RetainedEarningsAccumulatedLosses 2023-12-31 13555690 core:RemainingRelatedParties core:CurrentFinancialInstruments 2024-12-31 13555690 core:RemainingRelatedParties core:CurrentFinancialInstruments 2023-12-31 13555690 bus:OrdinaryShareClass1 2024-12-31 13555690 bus:OrdinaryShareClass2 2024-12-31 13555690 bus:OrdinaryShareClass3 2024-12-31 13555690 2024-01-01 2024-12-31 13555690 bus:FilletedAccounts 2024-01-01 2024-12-31 13555690 bus:SmallEntities 2024-01-01 2024-12-31 13555690 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 13555690 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13555690 bus:Director1 2024-01-01 2024-12-31 13555690 2023-01-01 2023-12-31 13555690 bus:OrdinaryShareClass1 2024-01-01 2024-12-31 13555690 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 13555690 bus:OrdinaryShareClass2 2024-01-01 2024-12-31 13555690 bus:OrdinaryShareClass2 2023-01-01 2023-12-31 13555690 bus:OrdinaryShareClass3 2024-01-01 2024-12-31 13555690 bus:OrdinaryShareClass3 2023-01-01 2023-12-31 13555690 bus:OrdinaryShareClass4 2024-01-01 2024-12-31 13555690 bus:OrdinaryShareClass4 2023-01-01 2023-12-31 13555690 1 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: 13555690 (England and Wales)

VIRTUE PAYROLL SERVICES LTD

Unaudited Financial Statements
For the financial period ended 31 December 2024
Pages for filing with the registrar

VIRTUE PAYROLL SERVICES LTD

Unaudited Financial Statements

For the financial period ended 31 December 2024

Contents

VIRTUE PAYROLL SERVICES LTD

STATEMENT OF FINANCIAL POSITION

As at 31 December 2024
VIRTUE PAYROLL SERVICES LTD

STATEMENT OF FINANCIAL POSITION (continued)

As at 31 December 2024
Note 2024 2023
£ £
Current assets
Debtors 3 269,463 24,862
Cash at bank and in hand 9,032 218,734
278,495 243,596
Creditors: amounts falling due within one year 4 ( 263,962) ( 238,554)
Net current assets 14,533 5,042
Total assets less current liabilities 14,533 5,042
Net assets 14,533 5,042
Capital and reserves
Called-up share capital 5 100 100
Profit and loss account 14,433 4,942
Total shareholder's funds 14,533 5,042

For the financial period ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The financial statements of Virtue Payroll Services Ltd (registered number: 13555690) were approved and authorised for issue by the Director. They were signed on its behalf by:

P Bromwich
Director

30 September 2025

VIRTUE PAYROLL SERVICES LTD

NOTES TO THE FINANCIAL STATEMENTS

For the financial period ended 31 December 2024
VIRTUE PAYROLL SERVICES LTD

NOTES TO THE FINANCIAL STATEMENTS

For the financial period ended 31 December 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial period and to the preceding financial period, unless otherwise stated.

General information and basis of accounting

Virtue Payroll Services Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the company's registered office is Walbrook Wharf, 78-83 Upper Thames Street, London, EC4R 3TD, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The director has assessed the Statement of Financial Position and likely future cash flows at the date of approving these financial statements. The director has a reasonable expectation that the company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Turnover

Turnover represents the amount invoiced for services provided net of Value Added Tax. Turnover derived from contractors is recognised as work is performed. Permanent placement fees are recognised when contractual obligations are fulfilled.

Interest income

Interest income is recognised when it is probable that the economic benefits will flow to the company and the amount of revenue can be measured reliably. Interest income is accrued on a time basis, by reference to the principal outstanding at the effective interest rate applicable, which is the rate that exactly discounts estimated future cash receipts through the expected life of the financial asset to that asset's net carrying amount on initial recognition.

Employee benefits

Defined contribution schemes
The company operates a defined contribution scheme. The amount charged to the Statement of Income and Retained Earnings in respect of pension costs and other post-retirement benefits is the contributions payable in the financial period. Differences between contributions payable in the financial period and contributions actually paid are included as either accruals or prepayments in the Statement of Financial Position.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Statement of Financial Position date.

Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in creditors: amounts falling due within one year.

Financial instruments

The Company only enters into basic financial instruments and transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to and from related parties and investments in non-puttable ordinary shares.

Financial assets
Basic financial assets, including trade and other debtors, and amounts due from related companies, are initially recognised at transaction price, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Such assets are subsequently carried at amortised cost using the effective interest method.

At the end of each reporting period financial assets measured at amortised cost are assessed for objective evidence of impairment. If an asset is impaired the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset’s original effective interest rate. The impairment loss is recognised in the Statement of Income and Retained Earnings.

Financial liabilities
Basic financial liabilities, including trade and other creditors and accruals, are initially recognised at transaction price, unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future receipts discounted at a market rate of interest.

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Financial liabilities are derecognised when the liability is extinguished, that is when the contractual obligation is discharged, cancelled or expires.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the company during the period, including the director 1 1

3. Debtors

2024 2023
£ £
Trade debtors 15,994 2,360
Amounts owed by related parties 245,779 3,173
Other debtors 7,690 19,329
269,463 24,862

Amounts owed by related parties are unsecured, bear interest at prime + 2% and are repayable upon demand.

4. Creditors: amounts falling due within one year

2024 2023
£ £
Trade creditors 0 2,064
Amounts owed to group undertakings 10 0
Taxation and social security 207,794 196,035
Other creditors 56,158 40,455
263,962 238,554

5. Called-up share capital

2024 2023
£ £
Allotted, called-up and fully-paid
3,000 Ordinary A shares of £ 0.01 each (2023: nil shares) 30 0
6,000 Ordinary B shares of £ 0.01 each (2023: nil shares) 60 0
1,000 Ordinary C shares of £ 0.01 each (2023: nil shares) 10 0
Nil Ordinary shares (2023: 100 shares of £ 1.00 each) 0 100
100 100

During the year the Company redesignated 3,000 ordinary shares of £0.01 each to 3,000 A ordinary shares of £0.01 each.

During the year the Company redesignated 6,000 ordinary shares of £0.01 each to 6,000 B ordinary shares of £0.01 each.

During the year the Company redesignated 1,000 ordinary shares of £0.01 each to 1,000 C ordinary shares of £0.01 each.

The total issued share capital remains unchanged.

The A ordinary, B ordinary, and C ordinary shares carry the same rights as the ordinary shares from which they were redesignated, including voting rights and rights to payment of dividends and distributions.

6. Ultimate controlling party

Parent Company:

Recruitment Investment Group Limited

The ultimate controlling party is P J Bromwich.