Valsoft UK Holdings Limited

Active05423261 Private limited company
Incorporated
13 April 2005 (21 years)
Previously known as
DSL Systems Holdings Limited (until 18 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2021
Also at Ase PLC, Ase Group Limited (proposed for strike-off)
Canadian
Born August 1974 (52)
Felicissimo, Davide
Secretary · Appointed 9 November 2020
Director · Appointed 9 November 2020
Canadian
Born December 1980 (45)
Officer history (7 former)
29 April 2021
Appointed Felicissimo, Davide as Director
9 November 2020
Resigned Davies, Colin as Director
9 November 2020
Resigned Mansfield, Michael Peter as Director
9 November 2020
Resigned Swallow, Matthew James as Director
9 November 2020
Resigned Swallow, Matthew James as Secretary
9 November 2020
Appointed Felicissimo, Davide as Secretary
9 November 2020
Resigned Brereton, Nigel as Director
9 November 2020
Appointed Manos, Stephane as Director
1 August 2005
Appointed Brereton, Nigel as Director
1 August 2005
Appointed Mansfield, Michael Peter as Director
1 August 2005
Appointed Davies, Colin as Director
1 August 2005
Appointed Swallow, Matthew James as Director
1 August 2005
Appointed Swallow, Matthew James as Secretary
1 August 2005
Resigned Crescent Hill Limited as Corporate Nominee Secretary
1 August 2005
Resigned St Andrews Company Services Limited as Corporate Nominee Director
13 April 2005
Appointed Crescent Hill Limited as Corporate Nominee Secretary
13 April 2005
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Valsoft UK Holdings Limited This company
Ase Group Limited Proposed for strike-offOwns 75–100% of shares
Ase PLC Owns 75–100% of shares
Bold Systems Limited Owns 75–100% of shares
Bold Group Limited Owns 75–100% of shares
Bold Communications Limited Owns 75–100% of shares
Chiral Systems Limited Owns 75–100% of shares
Collectionhq Limited Owns 75–100% of shares
Fluent Bidco I Limited DissolvedOwns 75–100% of shares
FMS Systems Limited Owns 75–100% of shares
Idhammar Systems Limited Owns 75–100% of shares
Kudos Software Ltd. Owns 75–100% of shares
Tigertms Holdings Limited Owns 75–100% of shares
Tigertms Limited Owns 75–100% of shares
Valpay UK Limited Owns 75–100% of shares
Virtual Trader Group Limited Owns 75–100% of shares
Virtual Trader Limited Owns 75–100% of shares
Zafire Group Limited Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
8 June 2026Registration of a charge
8 June 2026Registration of a charge
8 June 2026Registration of a charge
29 April 2026Confirmation statement with no updates15 April 2026
14 October 2025Full accounts31 December 2024
Show all 86 filings

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