ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Valoriza Capital Ltd

Valoriza Capital Ltd is a dormant company incorporated on 21 May 2021 with the registered office located in Cardiff, South Glamorgan. Valoriza Capital Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13413627
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 151 days
Dated 20 May 2024 (1 year 5 months ago)
Next confirmation dated 20 May 2025
Was due on 3 June 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 246 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
4385
13413627 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Finance Director • Spanish • Lives in Spain • Born in Jan 1987
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Director • President & Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Marketing Director • Italian • Lives in United States • Born in Mar 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Caixacredit Ltd
Mr José Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Wings To Fly Again Ltd
Mr José Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Finroma Ltd
Mr José Miguel Artiles JR, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Valoriza Invest Ltd
Mr José Miguel Artiles JR, Mr Jose Miguel Artiles, and 2 more are mutual people.
Active
Unidenia Consumer Ltd
Mr José Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Banif Factoring Ltd
Mr José Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
SG Credit Automotive Ltd
Mr José Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Caixa 8 Savings & Loan Ltd
Mr José Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£2.6M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 5 Months Ago on 17 May 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 5 Months Ago on 17 May 2023
Fernando Villuendas Resigned
2 Years 5 Months Ago on 17 May 2023
Get Credit Report
Discover Valoriza Capital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Registered office address changed from 124 City Road London London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year