Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Valueweb Holding Limited
- Incorporated
- 18 December 2017 (8 years)
- Industry
- Activities of head offices (70100)
- Owned by
- August Francois Von Finck
- Accounts type
- Group
- Region
- Greater London
- Address
- Regina House124 Finchley RoadLondonNW3 5JS
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1958 (68)
German
Born August 1980 (46)
Officer history (4 former)
23 November 2020
Resigned Schmidbauer, Anton Alexander as Director
26 May 2020
28 January 2020
28 December 2019
Resigned Zapfel, Robert as Director
1 November 2019
Resigned Hotze, Ulrich as Director
25 April 2019
Resigned Kaufmann, Mario as Director
13 December 2018
Appointed Hotze, Ulrich as Director
18 December 2017
Appointed Kaufmann, Mario as Director
18 December 2017
Appointed Zapfel, Robert as Director
18 December 2017
Appointed Schmidbauer, Anton Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
August Francois Von Finck
Individual · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born May 1968 (58)
Holdings 2
Companies where Valueweb Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 December 2022
Ceased Kuno Ammann — Owns 25–50% of shares
21 September 2020
Ceased Anton Alexander Schmidbauer — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £47,593,901
- Cash
- £1,347,007
- Profit
- (£58,514)
- Employees
- 20
- Debt Ratio
- 0%
- Current Ratio
- 7911.7x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,100,105 | £14,100,105 | £14,100,105 | £14,100,105 | £121,255 | £121,255 |
| Current Assets | £33,498,030 | £29,563,005 | £27,534,146 | £19,781,206 | £15,383,071 | £9,208,768 |
| Cash | £1,347,007 | |||||
| Creditors (< 1 year) | £4,234 | £10,695 | £3,186 | £3,418 | £1,052,798 | £2,584,096 |
| Net Current Assets | £33,493,796 | £29,552,310 | £27,530,960 | £19,777,788 | £14,330,273 | £6,624,672 |
| Net Assets | £47,593,901 | £43,652,415 | £41,631,065 | £33,877,893 | £14,451,528 | £6,745,927 |
| Shareholder Funds | £47,593,901 | £43,652,415 | £41,631,065 | £33,877,893 | £14,451,528 | £6,745,927 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Statement of capital following an allotment of shares | |||
| 14 January 2026 | Confirmation statement with updates | 17 December 2025 | ||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Other filing | |||
| 11 December 2025 | Statement of capital following an allotment of shares |
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