The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Richards, Heledd Wyn
    Network Operations born in December 1981
    Individual (2 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Kirk, Adrian Thomas
    Corporate Financier born in May 1978
    Individual (21 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Macnee, Angus Ian Robert
    Company Director born in May 1982
    Individual (22 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Macnee, Angus
    Individual (22 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Riseborough, Timothy
    Operations Director born in August 1975
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 5
    RIMBAL NETWORKS LIMITED - 2019-05-17
    Unit 8, 8 Shepherd Market, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -485,377 GBP2023-06-30
    Person with significant control
    2018-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Street, Christopher Paul
    Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    2005-10-30 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Cardy, Gillian Mary
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Gascoyne, David Liam
    Financial Adviser born in May 1970
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Williams, David Jeremy Glynn
    Finance Services Consultant born in March 1945
    Individual
    Officer
    2001-08-20 ~ 2002-03-11
    OF - Director → CIF 0
    Williams, David Jeremy Glynn
    Finance Services Consultant
    Individual
    Officer
    2001-08-20 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 5
    Moss, Margaret
    Individual
    Officer
    2015-01-14 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 6
    Gilchrist, Gordon Alastair
    Consultant born in May 1963
    Individual (5 offsprings)
    Officer
    2002-05-04 ~ 2004-04-12
    OF - Director → CIF 0
  • 7
    Moss, Gregory Edward
    Student born in March 1985
    Individual
    Officer
    2004-04-12 ~ 2009-08-20
    OF - Director → CIF 0
  • 8
    Moss, Kevin Andrew
    Independent Financial Adviser born in October 1959
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2023-11-30
    OF - Director → CIF 0
    Moss, Kevin Andrew
    Independent Financial Adviser
    Individual (2 offsprings)
    Officer
    2004-04-12 ~ 2015-01-14
    OF - Secretary → CIF 0
    Mr Kevin Andrew Moss
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Fletcher, Ian Charles
    Consultant born in September 1962
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Weber Brown, Oliver Mark
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ 2004-04-12
    OF - Secretary → CIF 0
  • 11
    Lewis-james, Rhian
    Chartered Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 12
    Paterson, John Trevett
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2024-09-18
    OF - Director → CIF 0
  • 13
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Secretary → CIF 0
  • 14
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALIDPATH LIMITED

Previous name
2020 FINANCIAL SERVICES LIMITED - 2010-05-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,204 GBP2023-06-30
12,078 GBP2022-06-30
Debtors
1,796,415 GBP2023-06-30
1,521,984 GBP2022-06-30
Cash at bank and in hand
1,547,575 GBP2023-06-30
1,289,000 GBP2022-06-30
Current Assets
3,343,990 GBP2023-06-30
2,810,984 GBP2022-06-30
Creditors
Current
754,235 GBP2023-06-30
664,441 GBP2022-06-30
Net Current Assets/Liabilities
2,589,755 GBP2023-06-30
2,146,543 GBP2022-06-30
Total Assets Less Current Liabilities
2,590,959 GBP2023-06-30
2,158,621 GBP2022-06-30
Net Assets/Liabilities
2,389,079 GBP2023-06-30
1,824,910 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
2,388,979 GBP2023-06-30
1,824,810 GBP2022-06-30
Equity
2,389,079 GBP2023-06-30
1,824,910 GBP2022-06-30
Average Number of Employees
142022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,371 GBP2023-06-30
49,759 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,388 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,167 GBP2023-06-30
37,681 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,874 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,388 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
1,204 GBP2023-06-30
12,078 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
463,616 GBP2023-06-30
459,123 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,329,199 GBP2023-06-30
1,062,861 GBP2022-06-30
Other Debtors
Current
3,600 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,796,415 GBP2023-06-30
1,521,984 GBP2022-06-30
Trade Creditors/Trade Payables
Current
428,999 GBP2023-06-30
438,667 GBP2022-06-30
Amounts owed to group undertakings
Current
247,332 GBP2023-06-30
142,269 GBP2022-06-30
Other Creditors
Current
26,308 GBP2023-06-30
24,167 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
51,596 GBP2023-06-30
59,338 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
695 GBP2022-06-30
  • VALIDPATH LIMITED
    Info
    2020 FINANCIAL SERVICES LIMITED - 2010-05-05
    Registered number 04273538
    The Maltings, East Tyndall Street, Cardiff, South Glam CF24 5EA
    Private Limited Company incorporated on 2001-08-20 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.