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 4
  • 1
    Fjeldsted, Herdís Dröfn
    Chief Executive born in September 1971
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    SigurjÓnsson, Gunnar
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2022-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paternoster House, 65 St Pauls Churchyard, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    982,419 GBP2023-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    FJELDCO LIMITED - 2019-10-15
    2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-01-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Compton-edwards, Adam
    Finance Director born in June 1973
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2015-09-03
    OF - Director → CIF 0
    Compton-edwards, Adam
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2015-09-03
    OF - Secretary → CIF 0
  • 2
    Hassan, Fouad
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2004-12-20
    OF - Director → CIF 0
  • 3
    Watson, Mark Kevin
    Financial Adviser born in August 1964
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 4
    Hussey, Colin Daniel
    Business Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2005-08-24
    OF - Director → CIF 0
  • 5
    VÍfilsdÓttir, Harpa
    Accountant born in June 1982
    Individual (1 offspring)
    Officer
    2020-05-28 ~ 2022-07-04
    OF - Director → CIF 0
  • 6
    Vilhjalmsdottir, Unnur
    Individual
    Officer
    2019-09-27 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 7
    Maisey, Michael Norman
    Company Director born in June 1939
    Individual
    Officer
    2006-03-30 ~ 2008-01-24
    OF - Director → CIF 0
  • 8
    Ingolfsson, Gudmundur Gisli
    Individual
    Officer
    2017-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 9
    Ludvigsson, Halldor Bjarkar
    Company Director born in October 1967
    Individual
    Officer
    2017-06-30 ~ 2020-05-28
    OF - Director → CIF 0
  • 10
    Maisey, David
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2004-10-26 ~ 2018-08-20
    OF - Director → CIF 0
    Maisey, David William
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2018-08-20 ~ 2018-08-31
    OF - Director → CIF 0
    Maisey, David
    Director
    Individual (15 offsprings)
    Officer
    2004-10-27 ~ 2006-01-10
    OF - Secretary → CIF 0
    Mr David William Maisey
    Born in September 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Thorkelsson, Vidar
    Director born in January 1963
    Individual
    Officer
    2017-06-30 ~ 2020-05-28
    OF - Director → CIF 0
  • 12
    Stone, Richard John
    Day Trader
    Individual
    Officer
    2005-11-03 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 13
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-10-25 ~ 2004-10-27
    PE - Nominee Secretary → CIF 0
  • 14
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-10-25 ~ 2004-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALITOR INTERNATIONAL LIMITED

Previous name
CHIP AND PIN SOLUTIONS LTD - 2019-01-03
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Cash at bank and in hand
47,216 GBP2020-12-31
47,216 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,014,237 GBP2020-12-31
-2,014,237 GBP2019-12-31
Net Current Assets/Liabilities
-1,967,021 GBP2020-12-31
-1,967,021 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-6,269,854 GBP2020-12-31
-6,269,854 GBP2019-12-31
Net Assets/Liabilities
-8,236,875 GBP2020-12-31
-8,236,875 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Other miscellaneous reserve
-6,781,950 GBP2020-12-31
-6,781,950 GBP2019-12-31
Retained earnings (accumulated losses)
-1,455,025 GBP2020-12-31
-1,455,025 GBP2019-12-31
Equity
-8,236,875 GBP2020-12-31
-8,236,875 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
932019-01-01 ~ 2019-12-31
Bank Borrowings/Overdrafts
Current
682 GBP2020-12-31
682 GBP2019-12-31
Other Creditors
Current
2,013,555 GBP2020-12-31
2,013,555 GBP2019-12-31
Creditors
Current
2,014,237 GBP2020-12-31
2,014,237 GBP2019-12-31
Amounts owed to group undertakings
Non-current
6,269,854 GBP2020-12-31
6,269,854 GBP2019-12-31
  • VALITOR INTERNATIONAL LIMITED
    Info
    CHIP AND PIN SOLUTIONS LTD - 2019-01-03
    Registered number 05268834
    C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2004-10-25 and dissolved on 2022-09-06 (17 years 10 months). The company status is Dissolved.
    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.