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Valuedynamx Limited

Valuedynamx Limited is an active company incorporated on 25 September 2008 with the registered office located in London, Greater London. Valuedynamx Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06708136
Private limited company
Age
16 years
Incorporated 25 September 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 10 Jul 2024 (1 year 1 month ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
02074224490
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Apr 1977
Director • Executive Chairman • British • Lives in UK • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Priority Pass Limited
Christopher James Evans, Colin Robert Evans, and 1 more are mutual people.
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Collinson (Central Services) Ltd
Christopher James Evans, Colin Robert Evans, and 1 more are mutual people.
Active
The Collinson Group (Overseas Holdings) Limited
Christopher James Evans, Colin Robert Evans, and 1 more are mutual people.
Active
Collinson Finance Limited
Christopher James Evans, Colin Robert Evans, and 1 more are mutual people.
Active
International Airline Passengers Association (Group Publications) Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
International Customer Loyalty Programmes Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Collinson International Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Partnership Marketing Agency Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Brands
Valuedynamx
Valuedynamx is a global provider of data-driven purchase rewards, focusing on customer loyalty and engagement for brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £1.37M (+1214%)
Turnover
£29.23M
Increased by £5.58M (+24%)
Employees
60
Increased by 8 (+15%)
Total Assets
£24.59M
Increased by £3.21M (+15%)
Total Liabilities
-£18.3M
Increased by £6.31M (+53%)
Net Assets
£6.29M
Decreased by £3.1M (-33%)
Debt Ratio (%)
74%
Increased by 18.33% (+33%)
Latest Activity
New Charge Registered
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Mark John William Jackson Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Mr Christopher James Evans Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Mr Colin Robert Evans Details Changed
1 Year 1 Month Ago on 10 Jul 2024
James Lester Berry Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Valuedynamx Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Registration of charge 067081360004, created on 9 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 22 Dec 2024
Director's details changed for James Lester Berry on 10 July 2024
Submitted on 10 Jul 2024
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Colin Robert Evans on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Christopher James Evans on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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