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 1
  • Jones, Darren
    Company Director born in September 1969
    Individual (12 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Darren Jones
    Born in September 1969
    Individual (12 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Smith, Lynda Ann
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    2019-06-11 ~ 2020-11-30
    OF - Director → CIF 0
    Miss Lynda Ann Smith
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2019-06-11 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rutter, Paul Anthony
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2016-03-23 ~ 2017-02-07
    OF - Director → CIF 0
  • 3
    Mutton, Timothy Patrick
    Company Director born in October 1965
    Individual (11 offsprings)
    Officer
    2018-08-01 ~ 2019-06-11
    OF - Director → CIF 0
  • 4
    Rutter, Joanne Therese
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2016-03-23
    OF - Director → CIF 0
  • 5
    Voss, Alexandra
    Director born in April 1989
    Individual (35 offsprings)
    Officer
    2016-03-23 ~ 2016-03-23
    OF - Director → CIF 0
    Voss, John David
    Director born in May 1982
    Individual (35 offsprings)
    Officer
    2016-03-23 ~ 2018-10-03
    OF - Director → CIF 0
    Mr John David Voss
    Born in May 1982
    Individual (35 offsprings)
    Person with significant control
    2017-03-22 ~ 2018-04-18
    PE - Has significant influence or controlCIF 0
  • 6
    10b, Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -200,203 GBP2018-03-31
    Person with significant control
    2018-04-18 ~ 2019-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACI RETAIL FINANCE LIMITED

Previous names
VALERIO GROUP LIMITED - 2017-07-17
VR CARS LIMITED - 2016-06-27
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
14,872 GBP2019-06-30
66,331 GBP2018-03-31
Current Assets
40,873 GBP2019-06-30
26,591 GBP2018-03-31
Creditors
Amounts falling due within one year
-38,072 GBP2019-06-30
-85,321 GBP2018-03-31
Net Current Assets/Liabilities
2,801 GBP2019-06-30
-58,730 GBP2018-03-31
Total Assets Less Current Liabilities
17,673 GBP2019-06-30
7,601 GBP2018-03-31
Creditors
Amounts falling due after one year
-196,447 GBP2018-03-31
Net Assets/Liabilities
17,673 GBP2019-06-30
-188,846 GBP2018-03-31
Equity
17,673 GBP2019-06-30
-188,846 GBP2018-03-31

  • ACI RETAIL FINANCE LIMITED
    Info
    VALERIO GROUP LIMITED - 2017-07-17
    VR CARS LIMITED - 2016-06-27
    Registered number 10080533
    67 Bloomfield Drive, Huntingdon PE29 6LD
    Private Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2020-07-01
    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.