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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 7 years ago.
Status
Active
Active since incorporation
Company No
11116472
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
124 Finchley Road
London
NW3 5JS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
20
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1980
Director • British • Lives in Malta • Born in May 1958
Mr August Francois Von Finck
PSC • Swiss • Lives in Switzerland • Born in May 1968
Shareholders, PSCs & Group Structure
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Dominic Clamor Von Trotha Taylor is a mutual person.
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Dominic Clamor Von Trotha Taylor is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Shares Consolidated
2 Years Ago on 23 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
Mr August Francois Von Finck (PSC) Details Changed
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Kuno Ammann (PSC) Resigned
2 Years 10 Months Ago on 20 Dec 2022
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Documents
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 20 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 5 June 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 24 Apr 2024
Second filing of a statement of capital following an allotment of shares on 20 July 2023
Submitted on 16 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Repayment History
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