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Valyanni Limited

13856127

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 GREAT PORTLAND STREET,, LONDON, W1W 5PF
Incorporated 18/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals
46190
Agents involved in the sale of a variety of goods
66120
Security and commodity contracts dealing activities

Officers

Mr Yonko Valentinov Chaushev

director · Since 18/01/2022

COMMODITIES TRADER

BULGARIAN · BULGARIA · Age 50

Persons with Significant Control

Mr Petros Apergis

25–50% shares
25–50% votes
Appoint directors

Greek · Greece · Age 62

167-169, Great Portland Street,, London, W1W 5PF

Notified 18/01/2022

Mr Yonko Valentinov Chaushev

25–50% shares
25–50% votes
Appoint directors

Bulgarian · Bulgaria · Age 50

167-169, Great Portland Street,, London, W1W 5PF

Notified 18/01/2022

CompanyRankvs 1376+ SIC 46120 peers
27

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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1376Valyanni Limited
27
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House