UK Companies House feature
VALIDIS GROUP HOLDINGS LIMITED
Profile
- Company number
- 11955013
- Status
- Active
- Incorporation
- 2019-04-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate”
Subsidiaries
- Validis LLC · 100% held · Texas, 78757
- Validis UK Limited · 100% held · England
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
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESSON, Stephane Yves Francois | Director | 2023-04-04 | Mar 1971 | French |
| HODSON, Roy Philip | Director | 2019-04-18 | Apr 1955 | British |
| MCMURRAY, Lindsey Villon | Director | 2019-04-18 | Jan 1971 | British |
| ROBERT, Donald Austin | Director | 2019-04-18 | May 1959 | American |
| TURNER, Michael Richard | Director | 2023-04-04 | Dec 1984 | British |
| VITUCCI, Elio | Director | 2020-07-01 | Jan 1970 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Patrick Michael | Director | 2019-04-18 | 2020-04-09 |
| CURRY, Joel Hugh Lewis | Director | 2019-04-18 | 2021-12-31 |
| SCHULL, Joseph | Director | 2019-04-18 | 2020-06-30 |
| THOMAS, Paul Michael | Director | 2020-12-01 | 2023-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pollen Street Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-08-12 | Active |
| Ms Lindsey Mcmurray | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-06-17 | Ceased 2023-03-10 |
| Donald Austin Robert | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-04-18 | Ceased 2020-07-14 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-27 | SH01 | capital | capital allotment shares |
| 2026-02-27 | CH01 | officers | change person director company with change date |
| 2025-10-10 | SH01 | capital | capital allotment shares |
| 2025-09-15 | AA | accounts | accounts with accounts type group |
| 2025-09-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-20 | SH01 | capital | capital allotment shares |
| 2025-08-14 | ANNOTATION | miscellaneous | legacy |
| 2025-08-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-04 | MA | incorporation | memorandum articles |
| 2025-01-08 | SH01 | capital | capital allotment shares |
| 2025-01-08 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-06 | AA | accounts | accounts with accounts type group |
| 2024-08-08 | SH01 | capital | capital allotment shares |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-25 | SH06 | capital | capital cancellation shares |
| 2024-03-25 | SH03 | capital | capital return purchase own shares |
| 2024-01-24 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-01-03 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
58.7
COOL
/ 100
- Filings velocity 75
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 5 capital event(s) in last 24 months