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Validient Ltd

Validient Ltd is an active company incorporated on 11 June 2021 with the registered office located in Newport, Gwent. Validient Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13452265
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Wesley Clover Innovation Center Coldra Woods
Chepstow Road
Newport
NP18 2YB
Wales
Address changed on 20 Feb 2023 (2 years 8 months ago)
Previous address was Wesley Clover Innovation Center Coldra Woods, Chepstow Road Newport NP18 2YB Wales
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Managing Director • Welsh • Lives in Wales • Born in May 1998
Director • British • Lives in Wales • Born in Mar 1977
Director • Computer Programmer • British • Lives in Wales • Born in Nov 1996
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Validient
Validient offers automated Due Diligence and Compliance Software that supports the client onboarding process.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£136.96K
Increased by £87.93K (+179%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£151.72K
Increased by £88.43K (+140%)
Total Liabilities
-£355.05K
Increased by £305.88K (+622%)
Net Assets
-£203.33K
Decreased by £217.45K (-1540%)
Debt Ratio (%)
234%
Increased by 156.33% (+201%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Feb 2023
Mr Paul Bailey Details Changed
2 Years 8 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Resolutions
Submitted on 5 May 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Feb 2024
Resolutions
Submitted on 21 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Registration of charge 134522650001, created on 6 December 2023
Submitted on 8 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Mar 2023
Registered office address changed from Wesley Clover Innovation Center Coldra Woods, Chepstow Road Newport NP18 2YB Wales to Wesley Clover Innovation Center Coldra Woods Chepstow Road Newport NP18 2YB on 20 February 2023
Submitted on 20 Feb 2023
Repayment History
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