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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
Active 4
  • 1
    Geoghegan, Nicholas Paul
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fawmy, Asker
    Finance Director born in December 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holland, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VALA GROUP HOLDINGS LTD - now
    TERRALOGIX LIMITED - 2020-05-21
    VALA LENDING HOLDINGS LIMITED - 2021-03-24
    icon of addressAberdeen House, South Road, Haywards Heath, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Smith, Jasper Dominic Christian, Mr.
    Entrepreneur born in February 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2022-10-28
    OF - Director → CIF 0
  • 2
    Faulkner, James Peter
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    VC ALLOCATIONS LTD - now
    FUTURE GAMES LIMITED - 2017-01-19
    VALA CAPITAL LTD
    - 2024-11-11
    GENERAL INVESTMENT PARTNERS LTD. - 2018-07-24
    icon of addressAudley House, 12 -12a Margaret Street, London, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,381 GBP2023-05-31
    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

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
    icon of addressAberdeen 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
    icon of addressAudley House, 12-12a Margaret Street, London, England, W1W 8RH
    Public Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VALA LENDING LIMITED - 2024-11-11
    icon of addressAberdeen House, South Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.