# LIONEL VIRDEE LTD (12100176)

> LIONEL VIRDEE LTD is an active private limited company (company number 12100176) incorporated on 12 July 2019, registered in Birmingham. Its registered activity is activities of financial services holding companies (SIC 64205). Latest small accounts cover the period ending 31 July 2025, showing net assets of −£88k and cash of £1,772, with 1 employee on average. Net assets fell 43% on the prior period (−£61k).

- Status: Active
- Incorporated: 2019-07-12
- Registered office: Birmingham, B15 2QB
- SIC 64205: Activities of financial services holding companies
- Next accounts due: 2027-04-30
- Confirmation statement due: 2027-07-26
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the bottom quarter of 123 comparable companies in Birmingham (median £100, upper quartile £17k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-07-31 | −£88k | £1,772 | £22k | — | — | — | 1 |
| 2024-07-31 | −£61k | £72k | £99k | — | — | — | 1 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets below zero: Net assets £-87,614 at 31 July 2025
- Net assets down 25% or more on the prior period: -43.3% vs prior period
- Incorporated five or more years ago: Incorporated 12 July 2019

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Lionel Harmeet Virdee — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2019-07-12

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12100176
HTML: https://firmoscan.com/company/12100176-lionel-virdee-ltd