ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Valfinsa Ltd

Valfinsa Ltd is an active company incorporated on 28 August 2015 with the registered office located in London, Greater London. Valfinsa Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09754198
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Argentine • Lives in Argentina • Born in Jul 1954
Director • Argentine • Lives in Argentina • Born in Nov 1953
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Go Cross Investments UK Ltd
Federico Miguel De Achaval is a mutual person.
Active
Mixdar Invest Ltd
Federico Miguel De Achaval is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£424K
Increased by £274K (+183%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.39M
Decreased by £2.2M (-12%)
Total Liabilities
-£1.82M
Increased by £1.67M (+1121%)
Net Assets
£14.57M
Decreased by £3.87M (-21%)
Debt Ratio (%)
11%
Increased by 10.3% (+1285%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Full Accounts Submitted
4 Years Ago on 10 Feb 2021
Get Credit Report
Discover Valfinsa Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 20 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 1 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Jan 2022
Confirmation statement made on 20 March 2021 with no updates
Submitted on 11 Jun 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 10 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year