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Validpath Limited

Validpath Limited is an active company incorporated on 20 August 2001 with the registered office located in Cardiff, South Glamorgan. Validpath Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04273538
Private limited company
Age
24 years
Incorporated 20 August 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Maltings
East Tyndall Street
Cardiff
South Glam
CF24 5EA
Wales
Address changed on 12 Jan 2023 (2 years 7 months ago)
Previous address was Unit 16 the Globe Centre Wellfield Road Cardiff CF24 3PE
Telephone
02920494495
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Australian • Lives in UK • Born in May 1982
Director • Corporate Financier • British • Lives in UK • Born in May 1978
Director • Operations Director • British • Lives in England • Born in Aug 1975
Director • Australian • Lives in Australia • Born in Aug 1947
Director • Network Operations • British • Lives in Wales • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Validpath Financial Limited
John Trevett Paterson, Adrian Thomas Kirk, and 2 more are mutual people.
Active
Rimbal Holdings Limited
John Trevett Paterson and Adrian Thomas Kirk are mutual people.
Active
Rimbal Ltd
Adrian Thomas Kirk is a mutual person.
Active
DM Corporate Services Limited
Adrian Thomas Kirk is a mutual person.
Active
Rising Management Solutions Limited
Timothy Riseborough is a mutual person.
Active
Validpath Network Limited
Adrian Thomas Kirk is a mutual person.
Active
Allinea Corporate Limited
Adrian Thomas Kirk is a mutual person.
Active
Validpath Financial Network Limited
Mr Angus Ian Robert Macnee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £131.83K (-9%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 5 (+36%)
Total Assets
£4.45M
Increased by £1.11M (+33%)
Total Liabilities
-£1.36M
Increased by £401.33K (+42%)
Net Assets
£3.1M
Increased by £707.74K (+30%)
Debt Ratio (%)
30%
Increased by 1.89% (+7%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Small Accounts Submitted
5 Months Ago on 21 Mar 2025
John Trevett Paterson Resigned
11 Months Ago on 18 Sep 2024
Mr Timothy Riseborough Appointed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 17 Mar 2024
Kevin Andrew Moss Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 30 June 2024
Submitted on 21 Mar 2025
Termination of appointment of John Trevett Paterson as a director on 18 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Timothy Riseborough as a director on 18 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 17 Mar 2024
Termination of appointment of Kevin Andrew Moss as a director on 30 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 31 Aug 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Registered office address changed from Unit 16 the Globe Centre Wellfield Road Cardiff CF24 3PE to The Maltings East Tyndall Street Cardiff South Glam CF24 5EA on 12 January 2023
Submitted on 12 Jan 2023
Repayment History
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