Valfinsa Ltd
- Active
- Small
- 11 years
- £9,898,322 (cur assets)
- 15m-54m
- Virtual address
- 2 directors
- 1 owner
- Solo founder
- Bury St. Edmunds
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Valfinsa Ltd is a private limited company registered in England/Wales with the registration number 09754198. The company was founded eleven years ago on August 28, 2015, and registered at IP28 6JY, England, Bury St. Edmunds, Suffolk, Saxon House Moseley's Farm Business Centre, Fornham All Saints. The address is probably virtual as twenty eight companies are registered at the same address. Its status is active. The company operates in Holding companies → Other. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £9,898,322.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 month
- 2
- 75%+
-
Resident of Argentina
Managers
-
Individual
- 11 years
- 2
-
Resident of Argentina
-
Individual
- 11 years
-
Resident of Argentina
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Director's details changed for Federico Miguel De Achaval on 2026-08-07Download 2 pages pdf report
-
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 2026-08-09Download 1 page pdf report
-
Director's details changed for Carlos Alberto Mario Pechieu on 2026-08-07Download 2 pages pdf report
FAQ about Valfinsa Ltd
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