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Valtech Limited
- Incorporated
- 17 November 1995 (30 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Olivier Emmanuel Frederic Padiou
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10-14 White Lion StreetLondonN1 9PD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Padiou, Olivier Emmanuel Frederic
Director · Appointed 15 May 2026
French
Born March 1965 (61)
Director · Appointed 5 November 2025
British
Born March 1972 (54)
Officer history (28 former)
15 May 2026
Appointed Padiou, Olivier Emmanuel Frederic as Director
15 May 2026
Resigned Pretet, Laurent as Director
27 February 2026
5 November 2025
2 October 2025
Resigned Gompel, David as Director
2 August 2025
Resigned Ratcliffe, Lindsay Claire as Director
20 February 2025
Appointed Ratcliffe, Lindsay Claire as Director
20 February 2025
20 February 2025
Resigned Padiou, Olivier as Director
8 March 2024
Appointed Gompel, David as Director
8 March 2024
Resigned Daplyn, Chris as Director
31 July 2021
Appointed Daplyn, Chris as Director
31 July 2021
Resigned Draper, David Peter as Director
31 October 2019
Resigned Dillon, Andrew as Director
27 September 2019
Appointed Pretet, Laurent as Director
27 September 2019
Appointed Padiou, Olivier as Director
31 May 2019
29 June 2018
Appointed Draper, David Peter as Director
29 June 2018
11 June 2018
Resigned Hall, Philip as Director
20 February 2017
14 November 2011
26 May 2010
Resigned Poole, Jonathan as Director
26 March 2009
Resigned Smith, Helen Anne as Secretary
15 September 2008
Appointed Hall, Philip as Director
15 September 2008
Appointed Dillon, Andrew as Director
31 March 2008
Resigned Bladt, Lars Danvoegg as Director
30 September 2007
Resigned Strydom, Ludwig Richo as Director
30 September 2007
Resigned Stephens, Andrew Paul as Director
15 March 2007
Appointed Bladt, Lars Danvoegg as Director
17 November 2006
17 November 2006
Appointed Smith, Helen Anne as Secretary
1 May 2006
Appointed Strydom, Ludwig Richo as Director
26 May 2005
Appointed Stephens, Andrew Paul as Director
26 May 2005
1 June 2004
Appointed Poole, Jonathan as Director
1 May 2004
Resigned Mouilleron, Eric as Director
17 March 2003
Resigned Moore, Nicholas as Director
17 March 2003
21 January 2003
Resigned Hardy, Jean-Yves as Director
21 January 2003
Appointed Moore, Nicholas as Director
25 November 2002
25 November 2002
Resigned Cavrel, Olivier as Secretary
24 June 2002
Resigned Bradbrook, Paul as Director
2 September 1999
Appointed Bradbrook, Paul as Director
24 September 1997
Resigned Browett, Richard John as Director
1 August 1997
Appointed Cavrel, Olivier as Secretary
31 July 1997
Resigned Browett, Richard John as Secretary
18 December 1995
Appointed Hardy, Jean-Yves as Director
18 December 1995
Appointed Mouilleron, Eric as Director
18 December 1995
Resigned Browett, Lynn as Secretary
18 December 1995
Appointed Browett, Richard John as Secretary
17 December 1995
Appointed Browett, Lynn as Secretary
7 December 1995
Appointed Browett, Richard John as Director
7 December 1995
7 December 1995
17 November 1995
17 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15336357
Former controllers (2)
1 January 2025
Ceased Turing Lux Bidco 2 S.À R.L — Owns 75–100% of shares
6 January 2022
Ceased Valtech SE — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Kin and Carta Holdco Limited Owns 75–100% of shares
Kin and Carta Group Limited Owns 75–100% of shares
St Ives Pension Scheme Trustees Limited Owns 75–100% of shares
Valtech Limited This company Owns 75–100% of shares
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 15 May 2026 | Director's details changed | |||
| 2 March 2026 | Termination of appointment of a director |
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