The Valesco Group Limited

Active09805008 Private limited company
Incorporated
2 October 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Edwin Philip Alfred Manning
Shiraz Jiwa
Owned by
Shiraz Jiwa
Accounts type
Group
Region
Greater London
Address
25 Berkeley Square
London
W1J 6HN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Manning, Edwin Philip Alfred
Director · Appointed 2 August 2021
British
Born May 1958 (68)
Corporate Secretary · Appointed 17 April 2020
Director · Appointed 4 December 2019
British
Born April 1984 (42)
Jiwa, Shiraz
Director · Appointed 2 October 2015
British
Born April 1978 (48)
Officer history (2 former)
2 August 2021
Appointed Manning, Edwin Philip Alfred as Director
17 April 2020
Appointed Rive Accountancy Limited as Corporate Secretary
17 April 2020
Appointed Sarna, Naresh as Secretary
17 April 2020
Resigned Sarna, Naresh as Secretary
17 April 2020
Resigned Jiwa, Shiraz as Secretary
4 December 2019
Appointed Sadiq, Adam as Director
2 October 2015
Appointed Jiwa, Shiraz as Director
2 October 2015
Appointed Jiwa, Shiraz as Secretary

Ownership 1 active

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

Shiraz Jiwa
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1978 (48)

Holdings 3

Companies where The Valesco Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2,456,402
up £889,053 (57%)
Cash
£3,784,857
up £1,955,609 (107%)
Employees
11
up 4 (57%)
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £1,567,349 £2,456,402
Balance sheet detail
20202019
Fixed Assets£9,837£7,352
Current Assets£3,957,091£2,059,967
Debtors£172,234£230,719
Cash£3,784,857£1,829,248
Creditors (< 1 year)£1,508,657£498,573
Net Current Assets£2,448,434£1,561,394
Net Assets£2,456,402£1,567,349
Shareholder Funds£2,456,402£1,567,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Group of companies' accounts31 December 2024
14 October 2025Confirmation statement with updates1 October 2025
19 December 2024Group of companies' accounts31 December 2023
15 October 2024Confirmation statement with updates1 October 2024
20 May 2024Auditor's resignation
Show all recent filings

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