VFX Financial PLC

Active06589361 Public limited company
Incorporated
9 May 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrew David Moleshead
David William Anthony Brown
Richard John Collis
Accounts type
Full
Region
Greater London
Address
Dukes House
32 - 38 Dukes Place
London
EC3A 7LP

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Moleshead, Andrew David
Director · Appointed 10 March 2026
British
Born April 1987 (39)
Brown, David William Anthony, Mr.
Director · Appointed 1 July 2025
British
Born December 1980 (45)
Collis, Richard John
Secretary · Appointed 9 July 2024
Collis, Richard John
Director · Appointed 28 July 2023
British
Born January 1991 (35)
Director · Appointed 13 May 2022
British
Born December 1986 (39)
Director · Appointed 9 May 2022
British
Born June 1992 (34)
Director · Appointed 31 January 2011
British
Born December 1964 (61)
Officer history (10 former)
10 March 2026
Appointed Moleshead, Andrew David as Director
1 July 2025
Appointed Brown, David William Anthony, Mr. as Director
9 July 2024
Appointed Collis, Richard John as Secretary
28 July 2023
Appointed Collis, Richard John as Director
18 April 2023
Resigned Shelton, Clive John as Secretary
18 April 2023
Resigned Shelton, Clive John as Director
5 August 2022
Resigned Brawn, Stephen Michael as Director
13 May 2022
Appointed Stuart, James as Director
9 May 2022
Appointed Lisney, Henry Paul as Director
31 January 2011
Appointed England, Nicholas James as Director
31 January 2011
Resigned Marnane, Barry Robert as Director
31 January 2011
Appointed Shelton, Clive John as Director
31 January 2011
Appointed Brawn, Stephen Michael as Director
31 January 2011
Resigned Vickers, Darren as Director
31 January 2011
Resigned Vickers, Darren as Secretary
31 January 2011
Appointed Shelton, Clive John as Secretary
31 January 2011
Resigned Farrow, Graham Jon as Director
5 May 2009
Appointed Marnane, Barry Robert as Director
5 May 2009
Appointed Farrow, Graham Jon as Director
5 May 2009
Appointed Vickers, Darren as Director
5 May 2009
Appointed Vickers, Darren as Secretary
5 May 2009
Resigned Harvey Ingram Secretaries Limited as Corporate Secretary
5 May 2009
Resigned Harvey Ingram Directors Limited as Corporate Director
5 May 2009
Resigned Harvey Ingram Secretaries Limited as Corporate Director
9 May 2008
Appointed Harvey Ingram Secretaries Limited as Corporate Secretary
9 May 2008
Appointed Harvey Ingram Directors Limited as Corporate Director
9 May 2008
Appointed Harvey Ingram Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13368219
Former controllers (2)
8 May 2017
Ceased Green Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Hawksford Trustees Jersey Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£15,675,083
Profit Before Tax
£8,620,313
Current Ratio
1.6x
Return on Equity
40%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £3,908,812 £9,881,624 £16,410,556
Balance sheet detail
2025202420232021
Fixed Assets£377,138£517,315£610,878
Current Assets£42,963,376£11,779,800£3,947,591
Debtors£27,288,293£3,102,475£760,575
Cash£15,675,083£8,677,325£3,187,016
Creditors (< 1 year)£26,929,958£2,415,491£649,657
Net Current Assets£16,033,418£9,364,309£3,297,934
Shareholder Funds£16,410,556£9,881,624£3,908,812

Filings 93

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates9 May 2026
22 April 2026Full accounts31 December 2025
26 March 2026Resolutions
10 March 2026Appointment of a director
24 October 2025Statement of capital following an allotment of shares
Show all 93 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?