Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Valley Finance Limited
- Incorporated
- 30 October 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
Also at Virtual Cio Limited (proposed for strike-off), Asset Alliance Leasing Limited, Forest Asset Finance Limited · more companies
British
Born April 1974 (52)
Jennings, Nicholas David De Burgh
Secretary · Appointed 31 March 2021
Director · Appointed 31 March 2021
British
Born April 1964 (62)
Director · Appointed 27 September 2019
British
Born September 1973 (53)
Director · Appointed 27 September 2019
British
Born January 1980 (46)
Director · Appointed 27 September 2019
British
Born January 1967 (59)
Officer history (7 former)
14 July 2026
18 January 2023
3 December 2021
31 March 2021
Resigned Crawford, David as Secretary
31 March 2021
Appointed Jennings, Nicholas David De Burgh as Secretary
31 March 2021
31 March 2021
31 March 2021
27 September 2019
27 September 2019
Appointed Crawford, David as Secretary
27 September 2019
27 September 2019
27 September 2019
Resigned Thornton, Jennifer Kim as Secretary
27 September 2019
30 October 2003
30 October 2003
30 October 2003
30 October 2003
30 October 2003
Appointed Thornton, Jennifer Kim as Secretary
30 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09929633
Former controllers (3)
5 December 2023
Ceased Asset Alliance Ltd. — Owns 75–100% of shares
27 September 2019
27 September 2019
Ceased Jennifer Kim Thornton — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arbuthnot Commercial Asset Based Lending Limited Owns 75–100% of shares
Arbuthnot Latham (Nominees) Limited Owns 75–100% of shares
Arbuthnot Latham Real Estate Propco 1 Limited Owns more than 25% of shares
Arbuthnot Specialist Finance Limited Owns 75–100% of shares
Asset Alliance Group Holdings Limited Owns 75–100% of shares
Asset Alliance Leasing Limited Owns 75–100% of shares
Aag Traffic Management Limited Owns 75–100% of shares
Ate Truck & Trailer Sales Limited Owns 75–100% of shares
Forest Asset Finance Limited Owns 75–100% of shares
Hanbury Riverside Ltd Owns 75–100% of shares
Valley Finance Limited This company Owns 75–100% of shares
Pinnacle Universal Limited Owns 75–100% of shares
The Peacocks Management Company Limited Holds 75–100% of voting rights
Renaissance Asset Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 14 July 2026 | Appointment of a director | |||
| 9 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 7 August 2025 | Accounts for a dormant company | 31 December 2024 |
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