Company Overview
Valfin Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 12 May 1998, so this is a well established company. Valfin Nominees Limited has been in business for 27 years and 11 months. The accounts status is micro entity and the accounts are next due on Saturday 28 February 2026.
Registered Address

Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
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Companies House Data
Company NameVALFIN NOMINEES LIMITED
Company Number03565022
Registered Office AddressElm Park House
 Elm Park Court
 HA5 3NN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/05/1998
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2026
Accounts Last Made Up Date31/05/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date09/06/2017
Returns Last Made Up Date12/05/2016
Directors & Members
Show Resigned
Darren Cortes - Director
(British, 50 years old, born April 1976)
Appointed 11 September 2020
 Active
Benjamin Cuby - Director
(British, 51 years old, born May 1975)
Appointed 11 September 2020
 Active
David Cuby - Director
(British, 78 years old, born May 1948)
Appointed 29 September 2008
 Active
Bianca Daniell - Director
(British, 48 years old, born July 1978)
Appointed 11 September 2020
 Active
Jorgen Haveland - Director
(British, 40 years old, born April 1986)
Appointed 01 July 2025
 Active
Michael Mahtani - Director
(British, 52 years old, born December 1974)
Appointed 02 February 2022
 Active
Subash Malkani - Director
(British, 71 years old, born May 1955)
Appointed 07 July 2009
 Active
Maurice Perera - Director
(Gibraltarian, 65 years old, born October 1961)
Appointed 07 July 2009
 Active
Finsbury Secretaries Limited - Secretary
Appointed 30 May 1998
 Active
Valdir Managers Limited - Director
Appointed 07 December 2004
 Active
Secretaries
Show Resigned
Finsbury Secretaries Limited - Secretary
Appointed 30 May 1998
 Active
Other Company Directorships
Darren Cortes
CASTHOME LIMITED
PLANGRADE LIMITED
Benjamin Cuby
MAGHREB FREIGHT SYSTEMS LIMITED
NAVITAS PETROLEUM LIMITED
NOVELIA INVESTMENTS LIMITED
PRONEO EQUIPMENT LIMITED
David Cuby
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED
G-MAX PROPERTIES LIMITED
LEWISLODGE LIMITED
OSITECH LIMITED
PHILMONT PROPERTIES UK LIMITED
PROFESSIONAL TRAVEL INSURANCE COMPANY LIMITED
SLB PROPERTY NO2 LIMITED
SLB PROPERTY NO3 LIMITED
SLB PROPERTY NO4 LIMITED
WESTGRADE LIMITED
WOOLFLODGE LIMITED
Bianca Daniell
NAVITAS PETROLEUM LIMITED
TONBERRY UK LIMITED
Jorgen Haveland
No companies found
Michael Mahtani
ACRALES LIMITED
AMALIA PROPERTIES LIMITED
BENFLEET SYSTEMS LTD
DOUPHAL INVESTMENTS LIMITED
GOLDLEVER LIMITED
Subash Malkani
No companies found
Maurice Perera
4 LEGACY LIMITED
BESHT HOLDINGS LIMITED
CASTHOME LIMITED
CRYSTAL VISTA LIMITED
ECOPOINT INVESTMENTS LIMITED
GLADESTAR LIMITED
LEWISLODGE LIMITED
LOMO INVESTMENTS LIMITED
MAGIC HOUSE PROPERTY INVESTMENTS LIMITED
MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
PILOTFIELD PLC
PLANGRADE LIMITED
SLB PROPERTY NO2 LIMITED
SLB PROPERTY NO3 LIMITED
SLB PROPERTY NO4 LIMITED
SOUTHFAIR LIMITED
TEWKESBURY FINANCE LTD.
UNIVERSAL SOURCING LIMITED
VIVAWAY LIMITED
WOOLFLODGE LIMITED
Valdir Managers Limited
BLUESTONE VENTURES LIMITED
DELTAWAY INVESTMENTS LIMITED
JAZZDEAL LIMITED
MASKCLASS LIMITED
MSA ACQUISITIONS CO. LIMITED
ONYX INVESTMENTS LIMITED
OSITECH LIMITED
PHILMONT PROPERTIES UK LIMITED
PORTGRACE LIMITED
SPRITE PROPERTIES LIMITED
VASTPOINT LIMITED
WISETECH ENGINEERING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 0 0 0
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 0 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-May-2024 31-May-2022 31-May-2021
Assets - - -
Debt - - -
Net Assets/Debt 0 0 0

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is nil. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of William Damian Cid De La Paz as a director on 31 December 2025
Director's details changed for Mr Jorge Haveland on 1 July 2025
Appointment of Mr Jorge Haveland as a director on 1 July 2025
Director's details changed for Mr Michael Ernest Mahtani on 1 July 2025
Confirmation statement made on 12 May 2025 with no updates
Secretary's details changed for Finsbury Secretaries Limited on 28 June 2024
Confirmation statement made on 12 May 2024 with no updates
Confirmation statement made on 12 May 2023 with no updates
Termination of appointment of Isaac Moses Benjamin Hassan as a director on 11 November 2022
Termination of appointment of James David Hassan as a director on 28 March 2022
Confirmation statement made on 12 May 2022 with no updates
Appointment of Mr Michael Ernest Mahtani as a director on 2 February 2022
Confirmation statement made on 12 May 2021 with no updates
Director's details changed for Mr Isaac Moses Benjamin Hassan on 6 May 2021
Director's details changed for Mr James David Hassan on 6 May 2021
Director's details changed for Mr Darren Paul Cortes on 6 May 2021
Director's details changed for Subash Malkani on 7 October 2014
Appointment of Mrs Bianca Daniell as a director on 11 September 2020
Appointment of Mr Isaac Moses Benjamin Hassan as a director on 11 September 2020
Appointment of Mr Benjamin Cuby as a director on 11 September 2020
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