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Privalgo Holdings Limited

Privalgo Holdings Limited is an active company incorporated on 9 June 2023 with the registered office located in London, City of London. Privalgo Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since 11 months ago
Company No
14926427
Private limited company
Age
2 years 3 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th & 6th Floor, 16 Eastcheap
London
EC3M 1BD
England
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was 25 Eastcheap London EC3M 1DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in United States • Born in May 1979
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Privalgo Limited
Mr Daniel John Biggs, Mr Matthew Clarke, and 1 more are mutual people.
Active
M & S Consulting (London) Limited
Stewart David Wayne Blake is a mutual person.
Active
Dune Worldwide Limited
Stewart David Wayne Blake is a mutual person.
Active
Xhedge Limited
Stewart David Wayne Blake is a mutual person.
Active
Privalgo Markets Limited
Mr Matthew Clarke is a mutual person.
Active
Mana Mahogany Limited
Stewart David Wayne Blake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Group Accounts Submitted
1 Day Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Zubeir Bham Details Changed
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Zubeir Bham Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr Matthew Clarke Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr Richard Chunn Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr Stewart David Wayne Blake Appointed
1 Year 6 Months Ago on 15 Feb 2024
Stewart David Wayne Blake (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 16 Jun 2025
Director's details changed for Mr Zubeir Bham on 21 February 2025
Submitted on 24 Feb 2025
Resolutions
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 15 Oct 2024
Change of share class name or designation
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 8 Oct 2024
Repayment History
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