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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 3
  • 1
    Macnee, Angus Ian Robert
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Kirk, Adrian Thomas
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    RIMBAL HOLDINGS LIMITED
    11013618
    20 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Profit/Loss (Company account)
    -897,645 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2018-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALIDPATH FINANCIAL NETWORK LIMITED

Previous names
PREFERENCE FINANCIAL LIMITED - 2022-02-15 11679473
APERTURE FINANCIAL LIMITED - 2018-11-20 11679473
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
50,950 GBP2024-06-30
50,950 GBP2023-06-30
Debtors
10 GBP2024-06-30
13,750 GBP2023-06-30
Creditors
Current
50,860 GBP2024-06-30
64,600 GBP2023-06-30
Net Current Assets/Liabilities
-50,850 GBP2024-06-30
-50,850 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
50,950 GBP2023-06-30
Investments in Group Undertakings
50,950 GBP2024-06-30
50,950 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
13,750 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
10 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
10 GBP2024-06-30
13,750 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10 GBP2024-06-30
Amounts owed to group undertakings
Current
50,850 GBP2024-06-30
64,600 GBP2023-06-30

Related profiles found in government register
  • VALIDPATH FINANCIAL NETWORK LIMITED
    Info
    PREFERENCE FINANCIAL LIMITED - 2022-02-15
    APERTURE FINANCIAL LIMITED - 2022-02-15
    Registered number 11676925
    Unit 8 8 Shepherd Market, London W1J 7JY
    PRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • VALIDPATH FINANCIAL NETWORK LIMITED
    S
    Registered number missing
    Unit 8, 8 Shepherd Market, London, England, W1J 7JY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • VALIDPATH FINANCIAL LIMITED
    - now 11679473
    PREFERENCE FINANCIAL SERVICES LIMITED
    - 2022-02-15 11679473 11676925
    APERTURE FINANCIAL SERVICES LIMITED
    - 2018-11-22 11679473 11676925
    Unit 8 8 Shepherd Market, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    140,581 GBP2024-06-30
    Person with significant control
    2018-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.