ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Validpath Financial Limited

Validpath Financial Limited is an active company incorporated on 15 November 2018 with the registered office located in London, Greater London. Validpath Financial Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11679473
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 8 8 Shepherd Market
London
W1J 7JY
United Kingdom
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was Unit 16 Wellfield Road Cardiff CF24 3PE Wales
Telephone
029 20494495
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Aug 1947
Director • Operations Director • British • Lives in England • Born in Aug 1975
Director • Australian • Lives in UK • Born in May 1982
Director • Network Operations • British • Lives in Wales • Born in Dec 1981
Director • Corporate Financier • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Validpath Limited
John Trevett Paterson, Adrian Thomas Kirk, and 2 more are mutual people.
Active
Rimbal Holdings Limited
Mr Angus Ian Robert Macnee, John Trevett Paterson, and 1 more are mutual people.
Active
Rimbal Ltd
Mr Angus Ian Robert Macnee and Adrian Thomas Kirk are mutual people.
Active
Validpath Network Limited
Mr Angus Ian Robert Macnee and Adrian Thomas Kirk are mutual people.
Active
DM Corporate Services Limited
Adrian Thomas Kirk is a mutual person.
Active
Rising Management Solutions Limited
Timothy Riseborough is a mutual person.
Active
Allinea Corporate Limited
Adrian Thomas Kirk is a mutual person.
Active
Rimbal Systems Limited
Mr Angus Ian Robert Macnee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£144.87K
Increased by £72.26K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.34K
Increased by £113.67K (+150%)
Total Liabilities
-£48.75K
Increased by £30.72K (+170%)
Net Assets
£140.58K
Increased by £82.95K (+144%)
Debt Ratio (%)
26%
Increased by 1.92% (+8%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
John Trevett Paterson Resigned
11 Months Ago on 18 Sep 2024
Mr Timothy Riseborough Appointed
11 Months Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 17 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jan 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Inspection Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Preference Financial Limited (PSC) Details Changed
3 Years Ago on 15 Feb 2022
Get Credit Report
Discover Validpath Financial Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Termination of appointment of John Trevett Paterson as a director on 18 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Timothy Riseborough as a director on 18 September 2024
Submitted on 26 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 17 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 21 Jan 2024
Unaudited abridged accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Register inspection address has been changed from Unit 16 Wellfield Road Cardiff CF24 3PE Wales to The Maltings East Tyndall Street Cardiff CF24 5EA
Submitted on 24 Jan 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 24 Jan 2023
Appointment of Miss Heledd Wyn Richards as a director on 1 September 2022
Submitted on 1 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year