VN

VALFIN NOMINEES LIMITED

Active

Company number 03565022

Pinner · Incorporated 12 May 1998

Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 12 May 1998 and registered in England and Wales, VALFIN NOMINEES LIMITED remains an active private limited company, now trading for 28 years. Its registered office is at Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr David Dennis Cuby is a person with significant control who holds 50-75% of the shares. The board consists of eight directors: VALDIR MANAGERS LIMITED (appointed 7 December 2004), CUBY, David Dennis (appointed 29 September 2008), PERERA, Maurice Albert (appointed 7 July 2009), CORTES, Darren Paul (appointed 11 September 2020), CUBY, Benjamin (appointed 11 September 2020), DANIELL, Bianca Carmen (appointed 11 September 2020), MAHTANI, Michael Ernest (appointed 2 February 2022) and HAVELAND, Jorgen (appointed 1 July 2025). FINSBURY SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 May 2025, were filed on 27 January 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 12 May 2026. The next is due by 26 May 2027. Companies House holds 96 filings for this company, most recently a confirmation statement filing on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HAVELAND, Jorgen
Director
1 July 2025
MM
MAHTANI, Michael Ernest
Director
2 February 2022
CD
CORTES, Darren Paul
Director
11 September 2020
CB
CUBY, Benjamin
Director
11 September 2020
DB
DANIELL, Bianca Carmen
Director
11 September 2020
PM
PERERA, Maurice Albert
Director
7 July 2009
VM
VALDIR MANAGERS LIMITED
Corporate Director
7 December 2004
FS
FINSBURY SECRETARIES LIMITED
Corporate Secretary
30 May 1998
HI
HASSAN, Isaac Moses Benjamin
Director · Resigned
11 September 2020
CD
CID DE LA PAZ, William Damian
Director · Resigned
7 July 2009
MS
MALKANI, Subash
Director · Resigned
7 July 2009
OA
OLIVERO, Adrian Gerard John
Director · Resigned
29 September 2008
BH
BRADFORD HOLDINGS INC
Corporate Director · Resigned
20 July 2000
CD
CUBY, David Dennis
Director · Resigned
30 May 1998
HJ
HASSAN, James David
Director · Resigned
30 May 1998
HJ
HANAFIN, John Desmond Paul
Director · Resigned
12 May 1998
BS
BATTYE, Sam
Director · Resigned
12 May 1998

Persons with significant control

PS
Mr David Dennis Cuby
Born May 1948
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Dormant
Accounts
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Dormant
Accounts
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Corporate Director Company With Change Date
Officers
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Accounts With Accounts Type Dormant
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2008 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2007 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2006 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2004 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2003 View
Legacy
Annual Return
5 June 2002 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
28 November 2000 View
Accounts With Accounts Type Small
Accounts
31 August 2000 View
Legacy
Address
26 June 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts Amended With Made Up Date
Accounts
23 February 2000 View
Accounts With Accounts Type Small
Accounts
6 October 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Incorporation Company
Incorporation
12 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SOUTHFAIR LIMITED
#05838216
8 Rodborough Road, London, NW11 8RY
dissolved
JAZZDEAL LIMITED
#04542284
BKB, 6th Floor York House Empire Way, Wembley, HA9 0QL
dissolved
DELTAWAY INVESTMENTS LIMITED
#04346382
Elm Park House, Elm Park Court, Pinner, HA5 3NN
active
Show all related companies

Companies at this postcode

HA5 3NN

GLADESTAR LIMITED
#04285854
active
DELTAWAY INVESTMENTS LIMITED
#04346382
active
PHILMONT PROPERTIES UK LIMITED
#05849960
active
BENFLEET SYSTEMS LTD
#06767133
active
CRYSTAL VISTA LIMITED
#07676789
active
See all companies at HA5 3NN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.