Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Valfin Nominees Limited
- Incorporated
- 12 May 1998 (28 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jorgen Haveland
- Owned by
- David Dennis Cuby
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Elm Park HouseElm Park CourtPinnerHA5 3NN
Officers 9 active
Officer details are public data from the Companies House register.
Haveland, Jorgen
Director · Appointed 1 July 2025
British
Born April 1986 (40)
Director · Appointed 2 February 2022
Also at Benfleet Systems Ltd · more companies
British
Born December 1974 (51)
Director · Appointed 11 September 2020
British
Born April 1976 (50)
Director · Appointed 11 September 2020
British
Born May 1975 (51)
Director · Appointed 11 September 2020
British
Born July 1978 (48)
Director · Appointed 7 July 2009
Gibraltarian
Born October 1961 (65)
Director · Appointed 29 September 2008
Also at Philmont Properties UK Limited (proposed for strike-off), Professional Travel Insurance Company Limited, Ositech Limited · more companies
British
Born May 1948 (78)
Corporate Director · Appointed 7 December 2004
Corporate Secretary · Appointed 30 May 1998
Also at Woolflodge Limited, Philmont Properties UK Limited (proposed for strike-off), Lewislodge Limited · more companies
Officer history (11 former)
30 April 2026
Resigned Malkani, Subash as Director
31 December 2025
1 July 2025
Appointed Haveland, Jorgen as Director
11 November 2022
Resigned Hassan, Isaac Moses Benjamin as Director
28 March 2022
2 February 2022
11 September 2020
11 September 2020
Appointed Hassan, Isaac Moses Benjamin as Director
11 September 2020
11 September 2020
11 September 2020
7 July 2009
7 July 2009
7 July 2009
Appointed Malkani, Subash as Director
29 September 2008
29 September 2008
29 September 2008
7 December 2004
7 December 2004
Resigned Bradford Holdings Inc as Corporate Director
20 July 2000
20 July 2000
Appointed Bradford Holdings Inc as Corporate Director
20 July 2000
30 May 1998
30 May 1998
30 May 1998
30 May 1998
Resigned Hanafin, John Desmond Paul as Secretary
30 May 1998
Resigned Battye, Sam as Director
30 May 1998
Resigned Hanafin, John Desmond Paul as Director
12 May 1998
Appointed Hanafin, John Desmond Paul as Secretary
12 May 1998
Appointed Battye, Sam as Director
12 May 1998
Appointed Hanafin, John Desmond Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1948 (78)
Holdings 6
Companies where Valfin Nominees Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Micro company accounts | 31 May 2025 | ||
| 8 January 2026 | Termination of appointment of a director | 1 | ||
| 6 August 2025 | Director's details changed | 2 | ||
| 30 July 2025 | Appointment of a director | 2 | ||
| 29 July 2025 | Director's details changed | 2 |
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