Valiantys Limited

Active08211416 Private limited company
Incorporated
12 September 2012 (14 years)
Industry
Information technology consultancy activities (62020)
Directors
Simon Christopher Phillips
Florent Tahiry Razafimanantsoa
Holly Alexandra Mitchell
Owned by
Keensight Nova VI A SLP
Accounts type
Full
Region
Greater London
Address
18 Crucifix Lane
Office G.03
London
SE1 3JW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Simon Christopher
Director · Appointed 5 December 2025
British
Born August 1972 (54)
Razafimanantsoa, Florent Tahiry
Director · Appointed 8 September 2023
French
Born January 1985 (41)
Mitchell, Holly Alexandra
Director · Appointed 8 September 2023
British
Born December 1988 (37)
Officer history (6 former)
5 December 2025
Appointed Phillips, Simon Christopher as Director
5 December 2025
Resigned Benoit, Emmanuel Dominique Gérald as Director
16 July 2024
Resigned Mürle, Tilman David as Director
8 September 2023
Appointed Mürle, Tilman David as Director
8 September 2023
Appointed Mitchell, Holly Alexandra as Director
8 September 2023
Appointed Benoit, Emmanuel Dominique Gérald as Director
8 September 2023
Appointed Razafimanantsoa, Florent Tahiry as Director
8 September 2023
Resigned Moffat, Fraser as Director
8 September 2023
Resigned Dussurget, Lucas as Director
1 July 2019
Resigned Alquier, Alexandre as Director
1 July 2019
Resigned Dussurget, Francois Paul as Director
14 January 2019
Appointed Moffat, Fraser as Director
21 March 2014
Appointed Alquier, Alexandre as Director
21 March 2014
Appointed Dussurget, Francois Paul as Director
12 September 2012
Appointed Dussurget, Lucas as Director

Ownership 1 active

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

Keensight Nova VI A SLP
Corporate entity · Notified 28 June 2022
Owns 50–75% of shares
Société De Libre Partenariat
Reg. no. 901 682 856
Former controllers (4)
28 June 2022
Ceased SLP Keensight Nova VI SLP — Owns 50–75% of shares
28 June 2022
Ceased Francois Dussurget — Owns 50–75% of shares
28 June 2022
Ceased Alexandre Alquier — Owns 25–50% of shares
12 August 2016
Ceased Valiantys Group — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£412,447
Cash
£2,654,065
Turnover
£23,106,297
Profit Before Tax
£106,192
Employees
41
Debt Ratio
92%
Current Ratio
1.1x
Profit Margin
0%
Return on Equity
26%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2024 2025 £15,744,378 £20,819,459 £21,980,231 £23,106,297
Balance sheet detail
2025202420222021
Fixed Assets£21,804£21,593£31,881£92,274
Current Assets£5,165,995£5,909,089£11,564,425£6,699,468
Cash£2,654,065£1,209,198£3,277,016£2,729,540
Creditors (< 1 year)£4,775,352£5,594,677£10,863,310£5,169,561
Net Current Assets£390,643£314,412£701,115£1,529,907
Net Assets£412,447£306,005£583,996£1,579,146
Shareholder Funds£412,447£306,005£583,996£1,579,146

Turnover£23,106,297£21,980,231£20,819,459£15,744,378
Cost of Sales£18,027,102£20,382,461£18,305,250£12,506,733
Gross Profit£5,079,195£1,597,770£2,514,209£3,237,645
Admin Expenses£5,054,139£3,917,084£2,809,258£3,444,512
Staff Costs£5,252,110£5,585,568
Operating Profit£114,450(£512,419)£1,634,346£1,371,351
Profit Before Tax£106,192(£464,720)(£258,403)£1,369,939
Tax(£250)£697(£63,253)£240,736
Profit for Period£106,442(£465,417)(£195,150)£1,129,203

Filings 68

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates12 August 2026
31 July 2026Registered office address changed
31 July 2026Registered office address changed
13 July 2026Full accounts31 December 2025
29 January 2026Registration of a charge
Show all 68 filings

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