Back to search

Valley Finance Limited

04947666

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA
Incorporated 30/10/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Michael Bycroft

director · Since 27/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr David Scott Crawford

director · Since 27/09/2019

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 9 other boards

Mr William Hamilton Paterson

director · Since 27/09/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 31/03/2021

Mr Donald Wilson

director · Since 31/03/2021

GROUP RISK DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mrs Amanda Victoria Figg

director · Since 14/07/2026

BRITISH · ENGLAND · Age 52

William Hamilton Paterson

director · Since 27/09/2019

British · Scotland · Age 59

Michael Edward Bycroft

director · Since 27/09/2019

British · England · Age 52

David Scott Crawford

director · Since 27/09/2019

British · Scotland · Age 46

Nicholas David De Burgh Jennings

secretary · Since 31/03/2021

Donald Wilson

director · Since 31/03/2021

British · Scotland · Age 62

Amanda Victoria Figg

director · Since 14/07/2026

British · England · Age 52

Former

At Directors Limited

corporate nominee director · Resigned 30/10/2003

At Secretaries Limited

corporate nominee secretary · Resigned 30/10/2003

Jennifer Kim Thornton

secretary · Resigned 27/09/2019

David Crawford

secretary · Resigned 31/03/2021

Richard James Mcdougall

director · Resigned 31/03/2021

Kevin Timothy Thornton

director · Resigned 03/12/2021

Adrian Michael Lannon

director · Resigned 18/01/2023

Persons with Significant Control

Asset Alliance Leasing Limited

75–100% shares
75–100% votes
Appoint directors

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Reg: 09929633 · England & Wales · Private Limited Company

Notified 05/12/2023

Former PSCs

Mr Kevin Timothy Thornton

Ceased 27/09/2019

Mrs Jennifer Kim Thornton

Ceased 27/09/2019

Asset Alliance Ltd.

Ceased 05/12/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Arbuthnot House
2026-07-26

ARBUTHNOT HOUSE

post townLondon
2026-07-26

LONDON

officer appointedJENNINGS, Nicholas David De Burgh
2026-07-26
officer appointedBYCROFT, Michael Edward
2026-07-26
officer appointedCRAWFORD, David Scott
2026-07-26
officer appointedFIGG, Amanda Victoria
2026-07-26
officer appointedPATERSON, William Hamilton
2026-07-26
officer appointedWILSON, Donald
2026-07-26