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Validis Group Holdings Limited

Validis Group Holdings Limited is an active company incorporated on 18 April 2019 with the registered office located in London, Greater London. Validis Group Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11955013
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Validis Group Holdings Limited
Contact
Address
16 St. John's Lane
London
EC1M 4BS
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was , 71-73 Carter Lane, London, EC4V 5EQ, England
Telephone
020 34356484
Email
Unreported
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People
Officers
6
Shareholders
61
Controllers (PSC)
2
Lindsey Villon McMurray
Director • British • Lives in UK • Born in Jan 1971
Michael Richard Turner
Director • British • Lives in England • Born in Dec 1984
Roy Philip Hodson
Director • British • Lives in UK • Born in Apr 1955
Stephane Yves Francois Besson
Director • French • Lives in UK • Born in Mar 1971
Donald Austin Robert
Director • Chairman • American • Lives in England • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Validis UK Limited
Donald Austin Robert, Elio Vitucci, and 2 more are mutual people.
Active
British United Provident Association Limited(The)
Donald Austin Robert is a mutual person.
Active
London Stock Exchange Group Plc
Donald Austin Robert is a mutual person.
Active
Cashflows Europe Limited
Lindsey Villon McMurray is a mutual person.
Active
The Content Group (TCG) Limited
Stephane Yves Francois Besson is a mutual person.
Active
Keywords Studios Limited
Donald Austin Robert is a mutual person.
Active
Kinsale Finance Group Limited
Lindsey Villon McMurray is a mutual person.
Active
PSC3 Funding Limited
Lindsey Villon McMurray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.3M
Decreased by £1.75M (-43%)
Turnover
£4.58M
Increased by £337K (+8%)
Employees
44
Same as previous period
Total Assets
£5.93M
Decreased by £2.03M (-25%)
Total Liabilities
-£12.87M
Increased by £2.84M (+28%)
Net Assets
-£6.94M
Decreased by £4.87M (+235%)
Debt Ratio (%)
217%
Increased by 90.97% (+72%)
See 10 Year Full Financials
Latest Activity
Pollen Street Group Limited (PSC) Details Changed
3 Days Ago on 4 Sep 2025
Pollen Street Group Limited (PSC) Appointed
26 Days Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Group Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Shares Cancelled
1 Year 5 Months Ago on 25 Mar 2024
Own Shares Purchased
1 Year 5 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 18 Dec 2023
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Get Credit Report
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Documents
Change of details for Pollen Street Group Limited as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 20 Aug 2025
Information not on the register a notice of relevant legal entity of a person with significant control was removed on 14/08/2025 as it is no longer considered to form part of the register.
Submitted on 14 Aug 2025
Notification of Pollen Street Group Limited as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 8 Jan 2025
Registered office address changed from , 71-73 Carter Lane, London, EC4V 5EQ, England to 16 st. John's Lane London EC1M 4BS on 8 January 2025
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 8 Aug 2024
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Repayment History
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