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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 8
  • 1
    Kane, David Arthur
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Constancon, Sharon Lesley
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Constancon, Sharon Lesley
    Director born in July 1960
    Individual (17 offsprings)
    2003-05-14 ~ 2015-06-11
    OF - Director → CIF 0
    Constancon, Sharon Lesley
    Proposed Director
    Individual (17 offsprings)
    Officer
    2003-05-14 ~ 2006-05-15
    OF - Secretary → CIF 0
    Ms Sharon Lesley Constancon
    Born in July 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Greeff, Francois Van Rhyn
    Proposed Director born in April 1949
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2006-05-15
    OF - Director → CIF 0
  • 4
    Hindley, Alan
    Businessman born in May 1938
    Individual (17 offsprings)
    Officer
    2011-05-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
  • 6
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (14 parents, 810 offsprings)
    Officer
    2006-05-15 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    EXCEED NOMINEES LIMITED - now
    EXCEED (UK) NOMINEES LIMITED
    - 2017-06-01 04490598
    12 Sheet Street, Windsor, Berkshire
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VALUFIN LIMITED

Period: 2006-05-16 ~ now
Company number: 04764899
Registered names
VALUFIN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Debtors
334,869 GBP2025-05-31
340,961 GBP2024-05-31
Cash at bank and in hand
13 GBP2025-05-31
12 GBP2024-05-31
Current Assets
334,882 GBP2025-05-31
340,973 GBP2024-05-31
Creditors
Current
218,011 GBP2025-05-31
119,037 GBP2024-05-31
Net Current Assets/Liabilities
116,871 GBP2025-05-31
221,936 GBP2024-05-31
Total Assets Less Current Liabilities
116,871 GBP2025-05-31
221,936 GBP2024-05-31
Creditors
Non-current
1,119,513 GBP2025-05-31
1,189,992 GBP2024-05-31
Net Assets/Liabilities
-1,002,642 GBP2025-05-31
-968,056 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-1,002,643 GBP2025-05-31
-968,057 GBP2024-05-31
Equity
-1,002,642 GBP2025-05-31
-968,056 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,031 GBP2024-05-31
Furniture and fittings
10,403 GBP2024-05-31
Computers
32,726 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
132,160 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,031 GBP2024-05-31
Furniture and fittings
10,403 GBP2024-05-31
Computers
32,726 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,160 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
482 GBP2025-05-31
844 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
334,387 GBP2025-05-31
340,117 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
334,869 GBP2025-05-31
340,961 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
32,224 GBP2025-05-31
26,905 GBP2024-05-31
Trade Creditors/Trade Payables
Current
11,351 GBP2025-05-31
267 GBP2024-05-31
Other Taxation & Social Security Payable
Current
7,212 GBP2025-05-31
2,873 GBP2024-05-31
Other Creditors
Current
77,079 GBP2025-05-31
11,894 GBP2024-05-31
Accrued Liabilities
Current
1,540 GBP2025-05-31
1,540 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-34,586 GBP2024-06-01 ~ 2025-05-31

  • VALUFIN LIMITED
    Info
    WORLD BUSINESS FORUM LIMITED - 2006-05-16
    Registered number 04764899
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.