Velfina Limited

Active06913114 Private limited company
Incorporated
21 May 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Accounts type
Micro entity
Region
Greater London
Address
67 Brook Street
London
W1K 4NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2009
German
Born November 1969
Officer history (3 former)
15 February 2013
Resigned Guiliano, Shane as Director
15 February 2013
Resigned Cooper, James Edward as Director
20 October 2010
Appointed Guiliano, Shane as Director
30 April 2010
Resigned Webster, Belinda Jane as Secretary
21 May 2009
Appointed Cooper, Karin as Director
21 May 2009
Appointed Webster, Belinda Jane as Secretary
21 May 2009
Appointed Cooper, James Edward as Director

Ownership 1 active

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

Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Individual · Notified 6 April 2016
Right to appoint and remove directors
Qatari
Born January 1959 (67)
Former controllers (2)
14 November 2025
Ceased Stichting Vivus — Owns 75–100% of shares
14 November 2025
Ceased Trivia Management Limited — Owns 75–100% of shares

Financials

Net Assets
£195,204
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £195,981 £195,729 £195,228 £195,204 £195,204 £195,204
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£345,939£345,939£345,939£578,176£1,002,270£2,950,586
Creditors (< 1 year)£150,735£150,735£150,735£382,948£806,541£2,754,605
Creditors (> 1 year)£0
Net Current Assets£195,204£195,204£195,204£195,228£195,729£195,981
Net Assets£195,204£195,204£195,204£195,228£195,729£195,981
Shareholder Funds£195,204£195,204£195,204£195,228£195,729£195,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 December 2025
12 May 2026Confirmation statement with no updates2 May 2026
14 November 2025Cessation of a person with significant control
14 November 2025Cessation of a person with significant control
30 October 2025Micro company accounts31 December 2024
Show all recent filings

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