Valfin Nominees Limited
03565022
Some Concerns
- Negative net worth (-10)
Details
Compliance
Last accounts
31/05/2025
micro entity
Next accounts due
28/02/2027
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 29/09/2008
COMPANY EXECUTIVE
BRITISH · GIBRALTAR · Age 78
Also on 4 other boards
director · Since 07/07/2009
COMPANY DIRECTOR
GIBRALTARIAN · GIBRALTAR · Age 64
Also on 15 other boards
director · Since 11/09/2020
COMPANY DIRECTOR
BRITISH · GIBRALTAR · Age 48
Also on 1 other board
director · Since 11/09/2020
COMPANY DIRECTOR
BRITISH · GIBRALTAR · Age 51
Also on 1 other board
director · Since 02/02/2022
DIRECTOR
BRITISH · GIBRALTAR · Age 51
Also on 1 other board
director · Since 01/07/2025
BUSINESS EXECUTIVE
BRITISH · GIBRALTAR · Age 40
Also on 1 other board
corporate secretary · Since 30/05/1998
Reg: 07465 · GIBRALTAR
Also on 101 other boards
corporate director · Since 07/12/2004
Reg: 16622 · GIBRALTAR
Also on 17 other boards
Former
director · Resigned 30/05/1998
secretary · Resigned 30/05/1998
director · Resigned 30/05/1998
director · Resigned 20/07/2000
director · Resigned 20/07/2000
corporate director · Resigned 07/12/2004
director · Resigned 11/09/2020
director · Resigned 28/03/2022
director · Resigned 11/11/2022
director · Resigned 31/12/2025
director · Resigned 30/04/2026
Persons with Significant Control
Mr David Dennis Cuby
British · Gibraltar · Age 78
Elm Park House, Elm Park Court, Pinner, HA5 3NN
Notified 06/04/2016
Change History
Active
Private Limited Company
ELM PARK HOUSE
PINNER
CompanyRankvs 143427+ SIC 70229 peers36
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/05/2025
Net Worth
£0
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
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