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
    Ayme-jouve, Philippe Yves
    Asset Management born in October 1957
    Individual (21 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Buddington, Herold Winston
    Company Director born in February 1959
    Individual (33 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Tanguy, Alain
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 4
    VALOR FINANCIAL (UK) LTD. - now
    VALOR FINANCIAL LTD - 2024-06-06
    SCHNEIDER VALOR LTD. - 2020-03-06
    SCHNEIDER FINANCE MAURITIUS LIMITED - 2019-11-01
    28, Grove Hall Court, Hall Road, London, England, 28 Grove Hall Court, Hall Road, London, England, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,500,000 GBP2024-05-31
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Herold Winston Buddington
    Born in October 1959
    Individual (33 offsprings)
    Person with significant control
    2023-02-23 ~ 2024-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Paget-brown, Simon
    Company Director born in September 1970
    Individual (27 offsprings)
    Officer
    2021-06-22 ~ 2024-07-23
    OF - Director → CIF 0
    Mr. Simon Paget-brown
    Born in September 1970
    Individual (27 offsprings)
    Person with significant control
    2021-06-22 ~ 2023-02-23
    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
parent relation
Company in focus

VALOR FINANCE LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
119,564 EUR2023-06-30
157,500 EUR2022-06-30
Fixed Assets - Investments
1,861,472 EUR2023-06-30
450,000 EUR2022-06-30
Fixed Assets
1,981,036 EUR2023-06-30
607,500 EUR2022-06-30
Debtors
347,830 EUR2023-06-30
291,655 EUR2022-06-30
Cash at bank and in hand
9,033 EUR2023-06-30
2,976,745 EUR2022-06-30
Current Assets
356,863 EUR2023-06-30
3,268,400 EUR2022-06-30
Creditors
Current
507,602 EUR2023-06-30
1,980,065 EUR2022-06-30
Net Current Assets/Liabilities
-150,739 EUR2023-06-30
1,288,335 EUR2022-06-30
Total Assets Less Current Liabilities
1,830,297 EUR2023-06-30
1,895,835 EUR2022-06-30
Equity
Called up share capital
2,000,000 EUR2023-06-30
2,000,000 EUR2022-06-30
Retained earnings (accumulated losses)
-169,703 EUR2023-06-30
-104,165 EUR2022-06-30
Equity
1,830,297 EUR2023-06-30
1,895,835 EUR2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
22021-06-22 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
211,439 EUR2023-06-30
210,000 EUR2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,875 EUR2023-06-30
52,500 EUR2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,375 EUR2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
119,564 EUR2023-06-30
157,500 EUR2022-06-30
Investments in Group Undertakings
Cost valuation
450,000 EUR2023-06-30
450,000 EUR2022-06-30
Other Investments Other Than Loans
Additions to investments
1,411,472 EUR2023-06-30
Cost valuation
1,411,472 EUR2023-06-30
Investments in Group Undertakings
450,000 EUR2023-06-30
450,000 EUR2022-06-30
Other Investments Other Than Loans
1,411,472 EUR2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,014 EUR2023-06-30
Other Debtors
Current, Amounts falling due within one year
296,816 EUR2023-06-30
156,155 EUR2022-06-30
Debtors
Current, Amounts falling due within one year
347,830 EUR2023-06-30
291,655 EUR2022-06-30
Amounts owed to group undertakings
Current
410,000 EUR2023-06-30
410,000 EUR2022-06-30
Other Taxation & Social Security Payable
Current
11,027 EUR2023-06-30
Other Creditors
Current
86,575 EUR2023-06-30
1,570,065 EUR2022-06-30

Related profiles found in government register
  • VALOR FINANCE LTD
    Info
    Registered number 13471223
    3rd Floor, 45 Albemarle Street, Mayfair, London W1S 4JL
    Private Limited Company incorporated on 2021-06-22 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • VALOR FINANCE LTD
    S
    Registered number 13471223
    28, Grove Hall Court, Hall Road, London, England, 28 Grove Hall Court Hall Road, London, United Kingdom, NW8 9NR
    Limited in Companies House, United Kingdom
    CIF 1
  • VALOR FINANCE LTD
    S
    Registered number 13471223
    28, Grove Hall Court, Hall Road, London, England, Hall Road, London, England, NW8 9NR
    Limited in Companies House, United Kingdom
    CIF 2
  • VALOR FINANCE LTD
    S
    Registered number 13471223
    28, Hall Road, London, England, NW8 9NR
    Limited in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Person with significant control
    2023-02-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    28 Grove Hall Court, Hall Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,000 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    38 Edison House Flambard Way, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    2022-01-13 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    45 Albemarle Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Person with significant control
    2022-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    VALOR DEVELOPMENT LTD - 2024-03-03
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2024-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Person with significant control
    2023-06-20 ~ 2024-09-27
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
  • 2
    SLATCH HOLDING LIMITED - 2023-05-23
    WOCHAT LIVE LIMITED - 2022-04-05
    SLATCH HOLDING LIMITED - 2022-04-05
    59 Freemantle Road 59 Freemantle Road, Bristol, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,000 GBP2024-03-31
    Person with significant control
    2022-03-09 ~ 2023-06-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.