ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Valufin Limited

Valufin Limited is an active company incorporated on 14 May 2003 with the registered office located in London, Greater London. Valufin Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04764899
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
01494565947
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Jul 1960
Ms Sharon Lesley Constancon
PSC • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Genius Boards Limited
Sharon Lesley Constancon is a mutual person.
Active
South African Chamber Of Commerce (UK) Limited
Sharon Lesley Constancon is a mutual person.
Active
Genius Methods Limited
Sharon Lesley Constancon is a mutual person.
Active
David Kane Consultancy Services Ltd
David Arthur Kane is a mutual person.
Active
Constancon Currencies Limited
David Arthur Kane is a mutual person.
Active
Brands
Valufin
Valufin is an independent foreign exchange risk management provider that helps businesses manage forex strategies and protect profits.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£12
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£311.16K
Increased by £63.47K (+26%)
Total Liabilities
-£1.18M
Increased by £74.79K (+7%)
Net Assets
-£863.85K
Decreased by £11.32K (+1%)
Debt Ratio (%)
378%
Decreased by 66.56% (-15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
David Arthur Kane Resigned
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr David Arthur Kane Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Exceed Cosec Services Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Mr David Arthur Kane Appointed
2 Years 8 Months Ago on 1 Mar 2023
Get Credit Report
Discover Valufin Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of David Arthur Kane as a director on 12 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Oct 2024
Director's details changed for Mr David Arthur Kane on 16 July 2024
Submitted on 24 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 17 May 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Oct 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 19 May 2023
Appointment of Mr David Arthur Kane as a director on 1 March 2023
Submitted on 17 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year