# VALFINSA LTD (09754198)

> 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).

- Status: Active
- Incorporated: 2015-08-28
- Registered office: Bury St. Edmunds, IP28 6JY
- SIC 64209: Activities of other holding companies n.e.c.
- Next accounts due: 2026-09-30
- Confirmation statement due: 2027-09-11
- Accounts type: SMALL

By net assets it sits in the top quarter of 10,075 comparable companies in Other (median £100, upper quartile £130k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £14.67m | £24k | £9.87m | — | — | −£45k | 0 |
| 2023-12-31 | £16.78m | £489k | £10.92m | — | — | −£181k | — |
| 2022-12-31 | — | — | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £14,669,284 at 31 December 2024
- Three or more accounting periods on record: 3 periods on record
- Incorporated five or more years ago: Incorporated 28 August 2015
- Accounts past their due date: Due 30 September 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Federico Miguel De Achaval — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2026-08-07

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/09754198
HTML: https://firmoscan.com/company/09754198-valfinsa-ltd