VALIDPATH LIMITED
Company number 04273538 · Active · Cardiff CF24 5EA
VALIDPATH LIMITED is an active private limited company (company number 04273538) incorporated on 20 August 2001, registered in Cardiff. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest abridged accounts cover the period ending 30 June 2025, showing net assets of £2.83m and cash of £1.78m, with 29 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 8% on the prior period (£3.10m).
By net assets it sits in the top quarter of 362 comparable companies in Cardiff (median £7,206, upper quartile £58k).
Key dates
- Incorporated
- 20 August 2001
- Next accounts due
- 30 March 2027 — in 165 days
- Confirmation statement due
- 3 September 2027 — in 322 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Audited Abridged
- Size band
- Small (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 June 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £2.83m | £1.78m | £2.92m | — | — | — | 29 |
| 30 June 2024 | £3.10m | £1.42m | £3.04m | — | — | — | 19 |
- Cash per employee
- £61k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 72/100 (grade B)
- +10 Positive net assets — Net assets £2,834,105 at 2025-06-30
- +4 Cash reserves — Cash £1,777,082
- +8 Established — Incorporated 2001-08-20 (25 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Validpath Network Limited (corporate entity, United Kingdom) — owns 75–100% of shares · since 6 July 2018
- Mr Kevin Andrew Moss — owns 75–100% of shares · since 6 April 2016 · ceased 6 July 2018
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Cardiff
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- WESLEY CLOVER WALES LIMITED — Newport, inc. Aug 2001
- MULBERRY WEALTH CLIENT SERVICES LIMITED — Cardiff, inc. Jun 2001
- BEAUFORCE CORPORATION LIMITED — Gwehelog, inc. Nov 2001
- BROADLANDS PARTNERSHIP LTD — Cardiff, inc. Apr 2001
- DORRELL OLIVER FINANCIAL SERVICES LIMITED — Abergavenny, inc. Mar 2001
- CHAPELWOOD FINANCIAL PLANNING LIMITED — Newport, inc. Feb 2001
Reminders for VALIDPATH LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.