Website & contact details
- Website
Valuedynamx Limited
- Incorporated
- 25 September 2008 (18 years)
- Previously known as
- Collinson (Latitude) Limited (until 22 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Lester BerryMark John William Jackson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 January 2024
Berry, James Lester
Director · Appointed 21 January 2022
British
Born April 1977 (49)
Jackson, Mark John William
Director · Appointed 21 January 2022
British
Born December 1975 (50)
Director · Appointed 14 November 2012
British
Born April 1975 (51)
Director · Appointed 25 September 2008
British
Born February 1947 (79)
Officer history (5 former)
22 January 2024
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
21 January 2022
Appointed Berry, James Lester as Director
21 January 2022
Appointed Jackson, Mark John William as Director
21 January 2022
16 January 2020
Resigned Hampton, Mark Richard as Secretary
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
1 May 2014
1 May 2014
Appointed Hampton, Mark Richard as Secretary
30 April 2014
30 April 2014
14 November 2012
25 September 2008
25 September 2008
25 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13366172
Former controllers (1)
19 October 2021
Ceased The Collinson Group (It) Limited — Owns 75–100% of shares
What Valuedynamx say about themselves
“We deliver the right reward – whether points, miles or cash back to boost customer engagement and drive sales.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 12 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 12 December 2025 | Other filing |
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