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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 7
  • 1
    Fawmy, Asker
    Finance Director born in December 1976
    Individual (27 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jasper Dominic Christian, Mr.
    Entrepreneur born in March 1965
    Individual (35 offsprings)
    Officer
    2019-07-18 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Geoghegan, Nicholas Paul
    Director born in May 1959
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Faulkner, James Peter
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2019-06-24 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Holland, Jane
    Individual (1 offspring)
    Officer
    2019-06-24 ~ now
    OF - Secretary → CIF 0
  • 6
    VALA LENDING HOLDINGS LTD
    VALA GROUP HOLDINGS LTD - now 11817700
    VALA LENDING HOLDINGS LIMITED - 2021-03-24 11817700
    TERRALOGIX LIMITED - 2020-05-21
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-05-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VC ALLOCATIONS LTD - now
    VALA CAPITAL LTD
    - 2024-11-11 10223525
    GENERAL INVESTMENT PARTNERS LTD. - 2018-07-24
    FUTURE GAMES LIMITED - 2017-01-19
    Audley House, 12 -12a Margaret Street, London, United Kingdom
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-06-24 ~ 2020-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VALA SECURED BONDS PLC

Period: 2019-06-24 ~ 2023-11-14
Company number: 12065187
Registered name
VALA SECURED BONDS PLC - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37,500 GBP2021-12-31
37,500 GBP2020-12-31
Cash at bank and in hand
12,500 GBP2021-12-31
12,500 GBP2020-12-31
Net Assets/Liabilities
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
50,000 GBP2021-12-31
50,000 GBP2020-12-31

Related profiles found in government register
  • VALA SECURED BONDS PLC
    Info
    Registered number 12065187
    Aberdeen House, South Road, Haywards Heath RH16 4NG
    PUBLIC LIMITED COMPANY incorporated on 2019-06-24 and dissolved on 2023-11-14 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • VALA SECURED BONDS PLC
    S
    Registered number 12065187
    Audley House, 12-12a Margaret Street, London, England, W1W 8RH
    Public Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VC LENDING LIMITED - now
    VALA LENDING LIMITED
    - 2024-11-11 12079309
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-02 ~ 2020-05-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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