VALIDIFY LIMITED
Company number 09346111 · Active - Proposal to Strike off · London E2 9FP
VALIDIFY LIMITED is an active (proposal to strike off) private limited company (company number 09346111) incorporated on 8 December 2014, registered in London. Its registered activity is financial management (SIC 70221). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 2,477 companies in financial management in London with filed accounts; the median reports net assets of £2,830 and is 7 years old.
Key dates
- Incorporated
- 8 December 2014
- First accounts due
- 8 September 2016 — 3691 days overdue
- Confirmation statement due
- 22 December 2026 — in 66 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70221
- Financial management
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2014-12-08 (12 years)
- -25 Status not Active — Active - Proposal to Strike off
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
- Mr Fergal O'Mullane — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 17 January 2017
- Mr Mark Peter Adams — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 17 January 2017
- Mr Paul Philip Tough — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 17 January 2017
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 London
Same activity (financial management), closest in incorporation date.
- KDGD TRADING LIMITED — Earlsfield, inc. Dec 2014
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- EQUITIX MA 1 CAPITAL EUROBOND LIMITED — London, inc. Dec 2014
- REDBRIDGE DTA UK LIMITED — London, inc. Dec 2014
- NATIONAL BEREAVEMENT SERVICE LIMITED — London, inc. Nov 2014
- M. W. F. YAU CONSULTING LIMITED — London, inc. Dec 2014
Reminders for VALIDIFY LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.