Valufin Limited

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Valufin Limited

04764899Private Limited With Share Capital

Ground Floor Marlborough House, 298 Regents Park Road, London, N32SZ
Incorporated

14/05/2003

Company Age

22 years

Directors

2

Employees

6

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Valufin Limited (04764899) is a private limited with share capital incorporated on 14/05/2003 (22 years old) and registered in london, N32SZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Valufin offers companies an independent outsourced solution to professionally manage currency risks tailored to a company’s business environment and internal risk management policies. we work with our customers to develop appropriate policies and procedures and, utilising proprietary software, imple...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/05/2003
N32SZ
6 employees

Financial Overview

Total Assets

£334.9K

Liabilities

£1.34M

Net Assets

£-1.00M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£13

Key Metrics

6

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Address
Date:07-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Address
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Incorporation Company
Category:Incorporation
Date:14-05-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2Sz, N32SZRegistered

Contact

01494565947
careers@valufin.cominfo@valufin.com
valufin.com
Ground Floor Marlborough House, 298 Regents Park Road, London, N32SZ