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Valtech Se
Valtech Se is an active company incorporated on 25 November 2016 with the registered office located in London, Greater London. Valtech Se was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
SE000106
European public limited liability company (SE)
Age
8 years
Incorporated
25 November 2016
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
24 November 2018
(6 years ago)
Next confirmation dated
24 November 2019
Was due on
8 December 2019
(5 years ago)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2019
Was due on
30 June 2020
(5 years ago)
Learn more about Valtech Se
Contact
Address
46 Colebrooke Row
London
N1 8AF
Same address since
incorporation
Companies in N1 8AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Sebastian Lombardo
None • Italian • Lives in Belgium • Born in Apr 1972
Mr Lopo Lindley Champalimaud
Ceo • Portuguese • Lives in UK • Born in Jun 1972
Mr Laurent Schwarz
French • Lives in Belgium • Born in Nov 1957
Daniel Grossmann
None • Belgian • Lives in Belgium • Born in Mar 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Toluna Holdings Limited
Mr Lopo Lindley Champalimaud is a mutual person.
Active
Anikin Ltd
Mr Lopo Lindley Champalimaud is a mutual person.
Active
Jermyn Street Limited
Mr Lopo Lindley Champalimaud is a mutual person.
Active
V3 Ventures GP LLP
Mr Lopo Lindley Champalimaud is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£36.11M
Decreased by £18.74M (-34%)
Turnover
£244.16M
Increased by £36.42M (+18%)
Employees
2.38K
Increased by 306 (+15%)
Total Assets
£211.03M
Increased by £14.9M (+8%)
Total Liabilities
-£147.43M
Increased by £7.2M (+5%)
Net Assets
£63.6M
Increased by £7.7M (+14%)
Debt Ratio (%)
70%
Decreased by 1.64% (-2%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
5 Years Ago on 28 Oct 2019
Shares Cancelled
5 Years Ago on 28 Oct 2019
Own Shares Purchased
6 Years Ago on 23 Jul 2019
Shares Cancelled
6 Years Ago on 23 Jul 2019
Shares Cancelled
6 Years Ago on 14 Jun 2019
Group Accounts Submitted
6 Years Ago on 13 May 2019
Own Shares Purchased
6 Years Ago on 4 Apr 2019
Shares Cancelled
6 Years Ago on 4 Apr 2019
Frederic Charles Josse Mutien Ghislain De Mevius Resigned
6 Years Ago on 28 Feb 2019
Own Shares Purchased
6 Years Ago on 21 Feb 2019
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Documents
Transfer of an overseas company from UK
Submitted on 31 Oct 2019
Cancellation of shares. Statement of capital on 4 October 2019
Submitted on 28 Oct 2019
Purchase of own shares.
Submitted on 28 Oct 2019
Statement of capital following an allotment of shares on 3 September 2019
Submitted on 25 Oct 2019
Transfer of Societas Europaea from United Kingdom
Submitted on 3 Oct 2019
Statement of capital following an allotment of shares on 2 August 2019
Submitted on 13 Aug 2019
Appointment of Lopo Lindley Champalimaud as a member on 28 February 2019
Submitted on 13 Aug 2019
Cancellation of shares. Statement of capital on 24 May 2019
Submitted on 23 Jul 2019
Purchase of own shares.
Submitted on 23 Jul 2019
Statement of capital following an allotment of shares on 12 June 2019
Submitted on 11 Jul 2019
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Repayment History
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