Introduction
Watch Company
V
VALIDPATH FINANCIAL NETWORK LIMITED
VALIDPATH FINANCIAL NETWORK LIMITED is an active company incorporated on 14 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. VALIDPATH FINANCIAL NETWORK LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11676925
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
PREFERENCE FINANCIAL LIMITED
From: 20 November 2018To: 15 February 2022
APERTURE FINANCIAL LIMITED
From: 14 November 2018To: 20 November 2018
Address
Unit 8 8 Shepherd Market London, W1J 7JY,
Previous Addresses
20 Tideway Yard 125 Mortlake High Street Mortlake London SW14 8SN United Kingdom
From: 14 November 2018To: 25 February 2019
4 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIRK, Adrian Thomas
Active8 Shepherd Market, LondonW1J 7JY
Born May 1978
Director
Appointed 24 Mar 2023
KIRK, Adrian Thomas
8 Shepherd Market, LondonW1J 7JY
Born May 1978
Director
24 Mar 2023
Active
MACNEE, Angus Ian Robert
Active8 Shepherd Market, LondonW1J 7JY
Born May 1982
Director
Appointed 14 Nov 2018
MACNEE, Angus Ian Robert
8 Shepherd Market, LondonW1J 7JY
Born May 1982
Director
14 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rimbal Holdings Limited
Active125 Mortlake High Street, MortlakeSW14 8SN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Nov 2018
Rimbal Holdings Limited
125 Mortlake High Street, MortlakeSW14 8SN
Ownership of shares 75 to 100 percent
14 Nov 2018
Active
Filing History
27
Description
Type
Date Filed
Document
7 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 December 2023
15 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2022
14 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 February 2022
14 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 February 2022
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2020
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019