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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
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Macnee, Angus Ian Robert
    Born in May 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
    Macnee, Angus
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Riseborough, Timothy
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Kirk, Adrian Thomas
    Born in May 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 5
    RIMBAL NETWORKS LIMITED - 2019-05-17
    icon of addressUnit 8, 8 Shepherd Market, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -528,771 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Moss, Gregory Edward
    Student born in March 1985
    Individual
    Officer
    icon of calendar 2004-04-12 ~ 2009-08-20
    OF - Director → CIF 0
  • 2
    Cardy, Gillian Mary
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Gascoyne, David Liam
    Financial Adviser born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Paterson, John Trevett
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2024-09-18
    OF - Director → CIF 0
  • 5
    Gilchrist, Gordon Alastair
    Consultant born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-04 ~ 2004-04-12
    OF - Director → CIF 0
  • 6
    Lewis-james, Rhian
    Chartered Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2018-07-03
    OF - Director → CIF 0
  • 7
    Weber Brown, Oliver Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2004-04-12
    OF - Secretary → CIF 0
  • 8
    Moss, Margaret
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 9
    Fletcher, Ian Charles
    Consultant born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Street, Christopher Paul
    Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-30 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Moss, Kevin Andrew
    Independent Financial Adviser born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2023-11-30
    OF - Director → CIF 0
    Moss, Kevin Andrew
    Independent Financial Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-12 ~ 2015-01-14
    OF - Secretary → CIF 0
    Mr Kevin Andrew Moss
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Williams, David Jeremy Glynn
    Finance Services Consultant born in March 1945
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2002-03-11
    OF - Director → CIF 0
    Williams, David Jeremy Glynn
    Finance Services Consultant
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 13
    icon of address20 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
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-08-20 ~ 2001-08-20
    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
Debtors
3,038,508 GBP2024-06-30
1,796,415 GBP2023-06-30
Cash at bank and in hand
1,415,748 GBP2024-06-30
1,547,575 GBP2023-06-30
Current Assets
4,454,256 GBP2024-06-30
3,343,990 GBP2023-06-30
Creditors
Current
1,207,442 GBP2024-06-30
754,235 GBP2023-06-30
Net Current Assets/Liabilities
3,246,814 GBP2024-06-30
2,589,755 GBP2023-06-30
Total Assets Less Current Liabilities
3,246,814 GBP2024-06-30
2,590,959 GBP2023-06-30
Net Assets/Liabilities
3,096,814 GBP2024-06-30
2,389,079 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
3,096,714 GBP2024-06-30
2,388,979 GBP2023-06-30
Equity
3,096,814 GBP2024-06-30
2,389,079 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,371 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,371 GBP2024-06-30
45,167 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,204 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,204 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
588,022 GBP2024-06-30
463,616 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,387,735 GBP2024-06-30
1,329,199 GBP2023-06-30
Other Debtors
Current
3,600 GBP2023-06-30
Prepayments/Accrued Income
Current
62,751 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,038,508 GBP2024-06-30
Current, Amounts falling due within one year
1,796,415 GBP2023-06-30
Trade Creditors/Trade Payables
Current
641,056 GBP2024-06-30
428,999 GBP2023-06-30
Amounts owed to group undertakings
Current
461,225 GBP2024-06-30
247,332 GBP2023-06-30
Other Taxation & Social Security Payable
Current
26,254 GBP2024-06-30
Other Creditors
Current
35,898 GBP2024-06-30
26,308 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
43,009 GBP2024-06-30
51,596 GBP2023-06-30

  • VALIDPATH LIMITED
    Info
    2020 FINANCIAL SERVICES LIMITED - 2010-05-05
    Registered number 04273538
    icon of addressThe Maltings, East Tyndall Street, Cardiff, South Glam CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.