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Valueweb Holding Limited
Valueweb Holding Limited is an active company incorporated on 18 December 2017 with the registered office located in London, Greater London. Valueweb Holding Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11116472
Private limited company
Age
8 years
Incorporated
18 December 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
17 December 2025
(1 month ago)
Next confirmation dated
17 December 2026
Due by
31 December 2026
(11 months remaining)
Last change occurred
10 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
29 December 2025
Due by
29 September 2026
(8 months remaining)
Learn more about Valueweb Holding Limited
Contact
Update Details
Address
124 Finchley Road
London
NW3 5JS
England
Same address for the past
4 years
Companies in NW3 5JS
Telephone
Unreported
Email
Unreported
Website
Iov42.com
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People
Officers
2
Shareholders
20
Controllers (PSC)
1
Dominic Clamor Von Trotha Taylor
Director • British • Lives in Malta • Born in May 1958
Sebastian Gschwender
Director • German • Lives in Germany • Born in Aug 1980
Mr August Francois Von Finck
PSC • Swiss • Lives in Switzerland • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highview Enterprises Limited
Sebastian Gschwender is a mutual person.
Active
Iov42 Ip Limited
Dominic Clamor Von Trotha Taylor is a mutual person.
Active
Iov42 Limited
Dominic Clamor Von Trotha Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.38M
Increased by £1.38M (%)
Turnover
£267K
Increased by £267K (%)
Employees
20
Increased by 18 (+900%)
Total Assets
£9.15M
Decreased by £28.76M (-76%)
Total Liabilities
-£96K
Increased by £87K (+967%)
Net Assets
£9.06M
Decreased by £28.84M (-76%)
Debt Ratio (%)
1%
Increased by 1.03% (+4318%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 14 Jan 2026
Group Accounts Submitted
5 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
Shares Consolidated
2 Years 3 Months Ago on 23 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 28 Sep 2023
Mr August Francois Von Finck (PSC) Details Changed
3 Years Ago on 9 Jan 2023
Kuno Ammann (PSC) Resigned
3 Years Ago on 20 Dec 2022
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 14 Jan 2026
Replacement filing of SH01 - 30/08/25 Statement of Capital eur 46714776.320476
Submitted on 12 Jan 2026
Replacement filing of SH01 - 30/04/25 Statement of Capital eur 44748092.396476
Submitted on 12 Jan 2026
Statement of capital following an allotment of shares on 30 August 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 11 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Resolutions
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 5 June 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
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Repayment History
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