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
    Reardon, Thomas
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Quagliaroli, James John
    Investor born in October 1974
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Briggs, Mark Richard
    Ceo born in January 1971
    Individual (5 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 4
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Deeley, Paul
    Cfo born in June 1970
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2019-05-30
    OF - Director → CIF 0
parent relation
Company in focus

VALIDITY INTERNATIONAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
312023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,370 GBP2023-12-31
19,975 GBP2022-12-31
Fixed Assets
17,370 GBP2023-12-31
19,975 GBP2022-12-31
Debtors
Non-current
54,000 GBP2023-12-31
54,000 GBP2022-12-31
Current
2,444,965 GBP2023-12-31
2,088,843 GBP2022-12-31
Cash at bank and in hand
747,030 GBP2023-12-31
852,629 GBP2022-12-31
Current Assets
3,245,995 GBP2023-12-31
2,995,472 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-430,340 GBP2023-12-31
-470,576 GBP2022-12-31
Net Current Assets/Liabilities
2,815,655 GBP2023-12-31
2,524,896 GBP2022-12-31
Total Assets Less Current Liabilities
2,833,025 GBP2023-12-31
2,544,871 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-37,501 GBP2023-12-31
-44,118 GBP2022-12-31
Net Assets/Liabilities
2,795,524 GBP2023-12-31
2,498,050 GBP2022-12-31
Equity
Called up share capital
1,002 GBP2023-12-31
1,002 GBP2022-12-31
1,002 GBP2022-01-01
Share premium
1,931,731 GBP2023-12-31
1,931,731 GBP2022-12-31
1,931,731 GBP2022-01-01
Other miscellaneous reserve
171,310 GBP2023-12-31
153,207 GBP2022-12-31
98,110 GBP2022-01-01
Retained earnings (accumulated losses)
691,481 GBP2023-12-31
412,110 GBP2022-12-31
43,351 GBP2022-01-01
Equity
2,795,524 GBP2023-12-31
2,498,050 GBP2022-12-31
2,074,194 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
279,371 GBP2023-01-01 ~ 2023-12-31
368,759 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
279,371 GBP2023-01-01 ~ 2023-12-31
368,759 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,971 GBP2023-12-31
34,896 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,466 GBP2023-12-31
56,391 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-28,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-28,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
34,896 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
36,416 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-28,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,096 GBP2023-12-31
Other Debtors
Non-current
54,000 GBP2023-12-31
54,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,310,665 GBP2023-12-31
1,788,929 GBP2022-12-31
Other Debtors
Current
17,268 GBP2023-12-31
134,698 GBP2022-12-31
Prepayments/Accrued Income
Current
113,084 GBP2023-12-31
165,216 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,948 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,077 GBP2023-12-31
99,925 GBP2022-12-31
Corporation Tax Payable
Current
692 GBP2023-12-31
26,555 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
399,571 GBP2023-12-31
344,096 GBP2022-12-31
Creditors
Current
430,340 GBP2023-12-31
470,576 GBP2022-12-31
Non-current
37,501 GBP2023-12-31
44,118 GBP2022-12-31
Net Deferred Tax Liability/Asset
3,948 GBP2023-12-31
-2,703 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,272 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
271,328 GBP2023-12-31
271,328 GBP2022-12-31
Between one and five year
180,885 GBP2023-12-31
452,213 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
452,213 GBP2023-12-31
723,541 GBP2022-12-31
Related profiles found in government register
  • VALIDITY INTERNATIONAL LIMITED
    Info
    Registered number 11309966
    Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2018-04-13 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • VALIDITY INTERNATIONAL LIMITED
    S
    Registered number 11309966
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    127,184 GBP2017-12-31
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    191,846 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.