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VIRTUALTTO LTD

ACTIVE

VirtualTTO offers an AI‑driven, end‑to‑end platform that enables scalable and effective technology‑t Sign up to read more

Company number
16718255
Incorporated
2025-09-15
Last updated
13 Apr 2026
Registered office
Westmont Enterprise Hub The University Of West London, Pe Gf 004, Peter John Building, Ealing, London, W5 5RF, United Kingdom
SIC
62012,63110,74909

No share issues or funding rounds.

Shareholders (as of 2025-09-15)

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ShareholderShare classSharesHolding
JOHN CHARLTONORDINARY8888.0%

1 more shareholder on file , sign up free to see.

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Financial Data

No accounts data available

Fundraising by Year

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Active Officers (1)

John Charlton
directorsince 2025-09-15

PSCs (3)

Individual person with significant control · Notified: 2026-03-31
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Individual person with significant control · Notified: 2025-09-15
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sian Rodway
Individual person with significant control · Notified: 2026-03-31
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Share Classes(2)

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A share class is a category of shares carrying its own rights over voting, dividends and what happens to the money if the company is sold or wound up. UK companies typically issue Ordinary shares to founders and employees, then create a new Preferred class at each funding round, giving investors priority on proceeds ahead of the Ordinary holders. VIRTUALTTO LTD has 2 distinct classes on file at Companies House; the rights attached to each are reproduced below as filed.

A ORDINARY88 shares

FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS. THE SHARES ARE SUBJECT TO THE VESTING PROVISIONS SET OUT IN THE COMPANY’S ARTICLES OF ASSOCIATION AND THE SHAREHOLDERS' AGREEMENT.

B ORDINARY12 shares

FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS. THE SHARES CARRY ANTI-DILUTION PROTECTIONS AS SET OUT IN THE COMPANY’S ARTICLES OF ASSOCIATION AND THE SHAREHOLDERS' AGREEMENT.

Resigned Officers(1)

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These are the directors and secretaries who have left VIRTUALTTO LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Sian Rodway resigned 2026-08-26