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Valor Finance Ltd

Valor Finance Ltd is an active company incorporated on 22 June 2021 with the registered office located in London, Greater London. Valor Finance Ltd was registered 4 years ago.
Status
Active
Active since 7 months ago
Company No
13471223
Private limited company
Age
4 years
Incorporated 22 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (2 months ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 1 year 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 (2 months remaining)
Contact
Address
3rd Floor, 45 Albemarle Street, Mayfair
London
W1S 4JL
England
Address changed on 19 Dec 2024 (1 year ago)
Previous address was , 28, Grove Hall Court Hall Road, London, NW8 9NR, England
Telephone
07444 575359
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Valor Financial(UK) Ltd
PSC • PSC
Director • Swiss • Lives in Switzerland • Born in Dec 1972
Director • British • Lives in UK • Born in Feb 1959
Director • Asset Management • French • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Car Location Limited
Mr Philippe Yves Ayme-Jouve is a mutual person.
Active
Valor Financial (UK) Ltd
Mr Philippe Yves Ayme-Jouve is a mutual person.
Active
Agathe World Ltd
Mr Philippe Yves Ayme-Jouve is a mutual person.
Active
Youngtech Consultant & Services Limited
Mr Philippe Yves Ayme-Jouve is a mutual person.
Active
Rock Financial Limited
Mr Philippe Yves Ayme-Jouve is a mutual person.
Active
Ceti It Limited
Mr Philippe Yves Ayme-Jouve is a mutual person.
Active
Vator Development Ltd
Mr Philippe Yves Ayme-Jouve is a mutual person.
Active
Guirione Limited
Mr Philippe Yves Ayme-Jouve is a mutual person.
Active
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
£1.48K
Decreased by £7.56K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£2.38M
Increased by £43.74K (+2%)
Total Liabilities
-£538.09K
Increased by £30.48K (+6%)
Net Assets
£1.84M
Increased by £13.26K (+1%)
Debt Ratio (%)
23%
Increased by 0.88% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Amended Full Accounts Submitted
7 Months Ago on 13 Jun 2025
Alain Tanguy Resigned
7 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 31 May 2025
Mr Olivier Ayer Appointed
8 Months Ago on 29 Apr 2025
Mr Alain Tanguy Appointed
10 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year Ago on 19 Dec 2024
Registered Address Changed
1 Year Ago on 19 Dec 2024
Valor Financial (Uk) Ltd (PSC) Details Changed
1 Year 3 Months Ago on 11 Oct 2024
Valor Financial(Uk) Ltd (PSC) Appointed
2 Years 10 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Notification of Valor Financial(Uk) Ltd as a person with significant control on 20 February 2023
Submitted on 29 Jul 2025
Change of details for Valor Financial (Uk) Ltd as a person with significant control on 11 October 2024
Submitted on 1 Jul 2025
Amended total exemption full accounts made up to 30 June 2024
Submitted on 13 Jun 2025
Termination of appointment of Alain Tanguy as a director on 4 June 2025
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 May 2025
Appointment of Mr Olivier Ayer as a director on 29 April 2025
Submitted on 1 May 2025
Appointment of Mr Alain Tanguy as a director on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from , London, 3rd Floor, 45 Albemarle Street, Mayfair, Albemarle Street, London, W1S 4JL, England to 3rd Floor, 45 Albemarle Street, Mayfair London W1S 4JL on 19 December 2024
Submitted on 19 Dec 2024
Registered office address changed from , 28, Grove Hall Court Hall Road, London, NW8 9NR, England to 3rd Floor, 45 Albemarle Street, Mayfair London W1S 4JL on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
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