VL

VFINANCE LIMITED

Active

Company number 08719753

Berkhamsted, England · Incorporated 7 October 2013

46 Orchard Avenue, Berkhamsted, HP4 3LG, England

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

VFINANCE LIMITED is an active private limited company incorporated on 7 October 2013 and registered in England and Wales. Its registered office is at 46 Orchard Avenue, Berkhamsted, HP4 3LG, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Right Energy Ventures Ltd, which holds 25-50% of the shares and voting rights. It is controlled by Xtra Opportunities Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: RUSSELL, Gary David (appointed 3 July 2017) and GEBHARD, Colin Peter (appointed 1 September 2018). The company has been served by one former officer who has since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 October 2025, on 22 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 18 May 2026. The next is due by 1 June 2027. 46 filings are recorded against the company at Companies House, most recently an accounts filing on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

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

Officers

GC
GEBHARD, Colin Peter
Director
1 September 2018
RG
RUSSELL, Gary David
Director
3 July 2017
DM
DICKINSON, Mark
Director · Resigned
7 October 2013

Persons with significant control

PS
Right Energy Ventures Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 May 2023
PS
Xtra Opportunities Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Change Person Director Company With Change Date
Officers
28 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2023 View
Memorandum Articles
Incorporation
22 May 2023 View
Resolution
Resolution
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Dormant
Accounts
3 November 2014 View
Change Person Director Company With Change Date
Officers
8 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Incorporation Company
Incorporation
7 October 2013 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

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