UK Companies House feature
VALEUR CAPITAL LIMITED
Profile
- Company number
- 09903526
- Status
- Active
- Incorporation
- 2015-12-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has a satisfactory capital position and as a consequence the directors believe that the Company is well placed to manage its business risks successfully for the foreseeable future. The directors adopt the going concern basis in preparing the financial statements and have not identified any material uncertainties.”
Significant events
- “In the context of the acquisition of the Swiss financial holding Valeur Capital detains an option to acquire a further portion of the capital in January 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOCETI, Alessandro | Director | 2016-05-24 | Jun 1983 | Italian |
| VANGELISTI, Lorenzo Andrea | Director | 2015-12-04 | Oct 1977 | Swiss |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Lorenzo Andrea Vangelisti | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-30 | CH01 | officers | change person director company with change date |
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2021-12-09 | CH01 | officers | change person director company with change date |
| 2021-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
| 2020-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-11 | AA | accounts | accounts with accounts type full |
| 2020-05-11 | CH01 | officers | change person director company with change date |
| 2019-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months