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Valfin Nominees Limited

Active ·03565022 ·Private Limited Company ·Est. 12 May 1998
10
Officers
Micro Entity
Accounts
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📊 Financial Snapshot — 31 May 2025

0
Employees
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number03565022
StatusActive
TypePrivate Limited Company
Incorporated12 May 1998
IndustryManagement consultancy activities other than financial management
SIC70229
AccountsMicro Entity

📍 Registered Address

Elm Park House
Pinner
Middlesex
HA5 3NN
United Kingdom

👤 Directors & Officers (10)

Finsbury Secretaries LimitedDIRECTOR
Valdir Managers LimitedDIRECTOR
David Dennis CubyDIRECTOR
Mr Maurice Albert PereraDIRECTOR
Subash MalkaniDIRECTOR
Mr Benjamin CubyDIRECTOR
Mr Darren Paul CortesDIRECTOR
Mrs Bianca Carmen DaniellDIRECTOR
+ 2 more

🔑 Persons with Significant Control (2)

Mr David Dennis Cuby50-75% shares
Mr David Dennis Cuby50-75% shares

🏗️ Corporate Group & Network

🔽 10 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Valfin Nominees Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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🏢
Trading Status
Active

Valfin Nominees Limited has been on the Companies House register since 12 May 1998. They currently file micro entity accounts.

🏭
Sector & Operations
Management consultancy activities other than financial management

Registered headquarters located functionally in Pinner (HA5 3NN).

📈
Financial Trajectory
Latest Accounts: 31 May 2025

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👥
Leadership Intelligence
10 Active Officers

Key appointments include Finsbury Secretaries Limited, Valdir Managers Limited. Run deep background scans →

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