VALIDIS GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
VALIDIS GROUP HOLDINGS LIMITED

COMPANY NUMBER
11955013

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
18/04/2019 (5 years and 8 months old)

WEBSITE
validis.com

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

71-73 CARTER LANE
LONDON
EC4V 5EQ

TRADING ADDRESSES

71-73 Carter Lane
LONDON
EC4V 5EQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

43.20%

NET WORTH

- £8.6M

84.88%

TOTAL LIABILITIES

£4.2M

0.40%

NET ASSETS

- £6.9M

235.33%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VALIDIS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
VALIDIS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VALIDIS GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

43.20%

NET WORTH

- £8.6M

84.88%

TOTAL LIABILITIES

£4.2M

0.40%

NET ASSETS

- £6.9M

235.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PSC ACCELERATION NOMINEE LIMITED	Owned: 22.42 %	Shares: 11,979,935	Price per share: £0.00	Total Value: £11,979.94
IAN MUKHERJEE	Owned: 5.14 %	Shares: 2,746,297	Price per share: £0.00	Total Value: £2,746.30
DONALD AUSTIN ROBERT	Owned: 3.74 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2,000.00
JOSEPH SCHULL	Owned: 3.04 %	Shares: 1,622,672	Price per share: £0.00	Total Value: £1,622.67
DONALD AUSTIN ROBERT	Owned: 2.81 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £1,500.00
STEPHANE BESSON	Owned: 1.87 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
ELIO VITUCCI	Owned: 1.87 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
JOEL CURRY	Owned: 1.87 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
MARK WELLS	Owned: 1.75 %	Shares: 935,129	Price per share: £0.00	Total Value: £935.13
MICHAEL COHEN	Owned: 1.56 %	Shares: 833,333	Price per share: £0.00	Total Value: £833.33
MICHAEL COHEN	Owned: 1.44 %	Shares: 768,676	Price per share: £0.00	Total Value: £768.68
STEPHANE BESSON	Owned: 1.40 %	Shares: 750,000	Price per share: £0.00	Total Value: £750.00
BRIAN CASSIN	Owned: 1.40 %	Shares: 749,649	Price per share: £0.00	Total Value: £749.65
FAIR ISAAC SOFTWARE HOLDINGS LIMITED	Owned: 1.30 %	Shares: 694,444	Price per share: £0.00	Total Value: £694.44
ALAN MORGAN	Owned: 1.19 %	Shares: 635,716	Price per share: £0.00	Total Value: £635.72
SIMON WARSHAW	Owned: 0.95 %	Shares: 506,356	Price per share: £0.00	Total Value: £506.36
JOEL CURRY	Owned: 0.75 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
RICHARD GALLAGHER	Owned: 0.73 %	Shares: 392,295	Price per share: £0.00	Total Value: £392.30
SIMON BODDY	Owned: 0.71 %	Shares: 377,161	Price per share: £0.00	Total Value: £377.16
JOHN GRAMLICH	Owned: 0.66 %	Shares: 350,000	Price per share: £0.00	Total Value: £350.00
CHS VENTURES LIMITED	Owned: 0.61 %	Shares: 326,854	Price per share: £0.00	Total Value: £326.85
AIS GLOBAL RESOURCES LLC	Owned: 0.55 %	Shares: 294,436	Price per share: £0.00	Total Value: £294.44
ROY PHILIP HODSON	Owned: 0.52 %	Shares: 276,456	Price per share: £0.00	Total Value: £276.46
MARTIN JAMES BONNER	Owned: 0.49 %	Shares: 262,500	Price per share: £0.00	Total Value: £262.50
PATRICIA TEHAN	Owned: 0.49 %	Shares: 262,500	Price per share: £0.00	Total Value: £262.50
MARK EVANS	Owned: 0.47 %	Shares: 252,233	Price per share: £0.00	Total Value: £252.23
JOHN GRAMLICH	Owned: 0.47 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
JAY KATZEN	Owned: 0.46 %	Shares: 248,028	Price per share: £0.00	Total Value: £248.03
IAIN ROBERTSON	Owned: 0.37 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
JOHN TAYSOM	Owned: 0.34 %	Shares: 182,282	Price per share: £0.00	Total Value: £182.28
CHARLES WILLIAMS	Owned: 0.32 %	Shares: 172,584	Price per share: £0.00	Total Value: £172.58
DONALD AUSTIN ROBERT	Owned: 17.95 %	Shares: 9,588,677	Price per share: £0.00	Total Value: £9,588.68
ELIO VITUCCI	Owned: 10.89 %	Shares: 5,819,639	Price per share: £0.00	Total Value: £5,819.64
DAVID HERRO	Owned: 5.76 %	Shares: 3,079,744	Price per share: £0.00	Total Value: £3,079.74
GARTH MILNE	Owned: 0.31 %	Shares: 166,667	Price per share: £0.00	Total Value: £166.67
DANUTA PELL	Owned: 0.28 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
CLINT COOPER	Owned: 0.28 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
ALESSANDRA GUTMAN	Owned: 0.28 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
MICHAEL NEWMAN	Owned: 0.27 %	Shares: 145,270	Price per share: £0.00	Total Value: £145.27
PATRICK MICHAEL BYRNE	Owned: 0.25 %	Shares: 132,064	Price per share: £0.00	Total Value: £132.06
CLARK HUDGINS	Owned: 0.19 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
IAN SIMPSON	Owned: 0.19 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
STEPHEN CARTER MALLOY	Owned: 0.18 %	Shares: 98,438	Price per share: £0.00	Total Value: £98.44
PHILIP NATHAN	Owned: 0.18 %	Shares: 94,291	Price per share: £0.00	Total Value: £94.29
MARC SILVESTER	Owned: 0.14 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
ALAN MORGAN	Owned: 0.13 %	Shares: 68,715	Price per share: £0.00	Total Value: £68.72
CLARK HUDGINS	Owned: 0.12 %	Shares: 65,559	Price per share: £0.00	Total Value: £65.56
RICHARD WEAVER	Owned: 0.11 %	Shares: 58,106	Price per share: £0.00	Total Value: £58.11
JOHN PRIGGEN	Owned: 0.09 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
DENTONS SIPP RD BEGGS	Owned: 0.07 %	Shares: 37,037	Price per share: £0.00	Total Value: £37.04
COMMUNICATION DEVELOPMENT ASSOCIATES INC	Owned: 0.06 %	Shares: 34,502	Price per share: £0.00	Total Value: £34.50
IAN CARSTAIRS	Owned: 0.08 %	Shares: 44,444	Price per share: £0.00	Total Value: £44.44
MILAD ALZEERAH	Owned: 0.07 %	Shares: 37,600	Price per share: £0.00	Total Value: £37.60
ANDREW LEE	Owned: 0.06 %	Shares: 29,600	Price per share: £0.00	Total Value: £29.60
COLIN SANGER	Owned: 0.05 %	Shares: 27,778	Price per share: £0.00	Total Value: £27.78
PETER DAVIS	Owned: 0.05 %	Shares: 26,873	Price per share: £0.00	Total Value: £26.87
HARDEEP ATTWAL	Owned: 0.04 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
THOMAS CARSTAIRS	Owned: 0.03 %	Shares: 17,778	Price per share: £0.00	Total Value: £17.78
BENJAMIN CARSTAIRS	Owned: 0.03 %	Shares: 17,778	Price per share: £0.00	Total Value: £17.78
STUART MANNERING	Owned: 0.03 %	Shares: 17,000	Price per share: £0.00	Total Value: £17.00
RICHARD BEGGS	Owned: 0.02 %	Shares: 11,111	Price per share: £0.00	Total Value: £11.11
MICHAEL BRANDT	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
NATHAN SHELLY	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
MICHAEL APARICIO	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
SAMERA SALEEM	Owned: 0.02 %	Shares: 9,017	Price per share: £0.00	Total Value: £9.02
PRUNELLA (TENTERTON) LIMITED	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roy Philip Hodson 18/04/2019 - Present (5 years and 8 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lindsey Villon McMurray 18/04/2019 - Present (5 years and 8 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Donald Austin Robert 18/04/2019 - Present (5 years and 8 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 10	View Report
Elio Vitucci 01/07/2020 - Present (4 years and 5 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Turner 04/04/2023 - Present (1 years and 8 months) Born in Dec 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VALIDIS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
VALIDIS UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Board Member Stephane Besson (929198933) Appointed
Date: 06/04/2023	Event: New Board Member Michael Turner (930756710) Appointed
Date: 24/01/2023	Event: Paul Michael Thomas (917348999) has left the board
Date: 09/10/2022	Event: New Accounts filed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 31/03/2022	Event: Joel Curry (925771162) has left the board
Date: 28/09/2021	Event: New Accounts filed
Date: 08/05/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Board Member Paul Michael Thomas (917348999) Appointed
Date: 06/01/2021	Event: Change in Reg. Office
Date: 10/07/2020	Event: Joseph Schull (925771165) has left the board
Date: 10/07/2020	Event: New Board Member Elio Vitucci (927174417) Appointed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: Patrick Michael Byrne (912787620) has left the board
Date: 20/09/2019	Event: Lindsey McMurray (925771164) has left the board
Date: 20/09/2019	Event: New Board Member Lindsey Villon McMurray (923937248) Appointed
Date: 18/06/2019	Event: Patrick Michael Byrne (925771161) has left the board
Date: 18/06/2019	Event: New Board Member Patrick Michael Byrne (912787620) Appointed
Date: 14/06/2019	Event: Donald Austin Robert (925771160) has left the board
Date: 14/06/2019	Event: New Board Member Donald Austin Robert (910461278) Appointed

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VALIDIS GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

- £8.6M

£4.2M

- £6.9M

People Overview

6

6

66

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

- £8.6M

£4.2M

- £6.9M

Accounts

People Overview

6

6

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™