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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 3
  • 1
    Rutherford, Steve
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Marret, Olivier
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    840 GBP2018-09-30
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hunt, Leslie George
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 2
    Hollin, Michael Arthur
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2014-11-15
    OF - Director → CIF 0
  • 3
    Soullier, Philippe Francois Hugues
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Fairbank, Paul David
    Investor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Fishman, Anton Leopold
    Management Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2008-08-21
    OF - Director → CIF 0
  • 6
    Dembitz, John Andrew
    Recruitment Consult born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2004-03-04
    OF - Director → CIF 0
  • 7
    Spooner, Christopher Paul
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2003-09-02
    OF - Director → CIF 0
    icon of calendar 2004-03-04 ~ 2010-02-24
    OF - Director → CIF 0
  • 8
    Sanderson, Peter Nicolas
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2010-04-30
    OF - Director → CIF 0
    Sanderson, Peter Nicolas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 9
    Robeson, Nicholas Andrew Hemming
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2010-09-30
    OF - Director → CIF 0
    Robeson, Nicholas Andrew Hemming
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 10
    Hobbs, Lisa Jane
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-03-22
    OF - Director → CIF 0
  • 11
    Hunt, Jenny Elizabeth
    Secretary born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2003-02-27
    OF - Director → CIF 0
  • 12
    Peters, Nigel Paul
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2020-12-08
    OF - Director → CIF 0
  • 13
    Bishop, David
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-11-21
    OF - Director → CIF 0
    Bishop, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 14
    COCKPIT STEPS LIMITED - 2006-06-22
    CORPORATE STEPS LIMITED - 2008-02-18
    icon of address2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,288 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALTUS UK LIMITED

Previous names
BOYDEN INTERIM LIMITED - 2003-06-10
BOYDEN INTERIM MANAGEMENT LIMITED - 2008-04-01
ALIUM PARTNERS LIMITED - 2020-11-16
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
4,334 GBP2024-12-31
5,407 GBP2023-12-31
Debtors
563,115 GBP2024-12-31
483,586 GBP2023-12-31
Cash at bank and in hand
72,401 GBP2024-12-31
51,268 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,338,795 GBP2024-12-31
-1,084,466 GBP2023-12-31
Net Assets/Liabilities
-700,399 GBP2024-12-31
-545,659 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-800,399 GBP2024-12-31
-645,659 GBP2023-12-31
Equity
-700,399 GBP2024-12-31
-545,659 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
67,375 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
67,375 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
48,186 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
43,852 GBP2024-12-31
42,779 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,334 GBP2024-12-31
5,407 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
253,399 GBP2024-12-31
282,451 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
28,307 GBP2023-12-31
Other Debtors
Current
44,595 GBP2024-12-31
5,400 GBP2023-12-31
Prepayments/Accrued Income
Current
265,121 GBP2024-12-31
167,428 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
563,115 GBP2024-12-31
483,586 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,149 GBP2024-12-31
88,512 GBP2023-12-31
Amounts owed to group undertakings
Current
969,757 GBP2024-12-31
618,700 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,780 GBP2024-12-31
42,572 GBP2023-12-31
Other Creditors
Current
6,484 GBP2024-12-31
45,306 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
273,625 GBP2024-12-31
289,376 GBP2023-12-31
Creditors
Current
1,338,795 GBP2024-12-31
1,084,466 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,600 GBP2024-12-31
23,857 GBP2023-12-31
Between two and five year
45,600 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
91,200 GBP2024-12-31
23,857 GBP2023-12-31

  • VALTUS UK LIMITED
    Info
    BOYDEN INTERIM LIMITED - 2003-06-10
    BOYDEN INTERIM MANAGEMENT LIMITED - 2003-06-10
    ALIUM PARTNERS LIMITED - 2003-06-10
    Registered number 04681489
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.