VALFINSA LTD
Significant control: Federico Miguel De Achaval (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Valfinsa Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
VALFINSA LTD is an active private limited company (company number 09754198) incorporated on 28 August 2015, registered in Bury St. Edmunds. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £14.67m and cash of £24k, with 0 employees on average. Net assets fell 13% on the prior period (£16.78m).
By net assets it sits in the top quarter of 10,075 comparable companies in Other (median £100, upper quartile £130k).
Ownership and control
- Mr Federico Miguel De Achaval
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 28 August 201511 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 11 September 2027in 323 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £14.67m | £24k | £9.87m | — | — | −£45k | 0 |
| 31 December 2023 | £16.78m | £489k | £10.92m | — | — | −£181k | — |
| 31 December 2022 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £14,669,284 at 31 December 2024
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 28 August 2015
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 323 days
- Next accounts due23 days overdue
- Accounts period endNet assets £14.67m · small accounts
- Accounts period endNet assets £16.78m · small accounts
- Accounts period end
- Incorporated
Similar companies in the UK
- GUSTARE LTDTotnes · inc. Aug 2015
- P AIKEN LIMITEDTaunton · inc. Aug 2015
- LHJ HOLDING UK LIMITEDWorcester · inc. Aug 2015
- THE HUNGRY POLE LTDBroseley · inc. Aug 2015
- AEL GROUP LIMITEDWisbech · inc. Aug 2015
- GALLOPER WIND FARM HOLDING COMPANY LIMITEDSwindon · inc. Sept 2015
All companies incorporated on 28 August 2015 · in Aug 2015.
Reminders for VALFINSA LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.