Vfinance started in year 2013 as Private Limited Company with registration number 08719753. The Vfinance company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Berkhamsted at 67a Kings Road. Postal code: HP4 3BP.
The company has 3 directors, namely Colin G., Gary R. and Mark D.. Of them, Mark D. has been with the company the longest, being appointed on 7 October 2013 and Colin G. has been with the company for the least time - from 1 September 2018. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 67a Kings Road |
| Town | Berkhamsted |
| Post code | HP4 3BP |
| Country of origin | United Kingdom |
| Registration Number | 08719753 |
| Date of Incorporation | Mon, 7th Oct 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 03 July 2017
Position: Director
Appointed: 07 October 2013
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats found, there is Xtra Opportunities Limited from Berkhamsted, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Right Energy Ventures Ltd that put Ipswich, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ddd Ventures Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Xtra Opportunities Limited
46 Orchard Avenue, Berkhamsted, HP4 3LG, England
| Legal authority | Uk Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Registry |
| Registration number | 10628990 |
| Notified on | 25 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Right Energy Ventures Ltd
Fitzroy House Crown Street, Ipswich, IP1 3LG, England
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11460678 |
| Notified on | 11 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ddd Ventures Limited
593 Anlaby Road, Hull, HU3 6ST, England
| Legal authority | Uk Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Registry |
| Registration number | 08438506 |
| Notified on | 25 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary R.
| Notified on | 3 July 2017 |
| Ceased on | 25 August 2017 |
| Nature of control: |
significiant influence or control |
Mark D.
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 841 | 39 403 | 57 799 | 41 621 | 26 754 | 32 105 | ||
| Net Assets Liabilities | 100 | -809 | 11 148 | 28 663 | 23 320 | 25 288 | 29 707 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -650 | -26 532 | -22 710 | -3 150 | -650 | -650 | |||
| Creditors | 1 000 | 26 672 | 6 428 | 15 180 | 906 | 1 827 | |||
| Fixed Assets | 2 | 2 | 29 | 90 | 79 | ||||
| Net Current Assets Liabilities | -159 | 37 678 | 51 371 | 26 441 | 25 848 | 30 278 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 24 947 | ||||||||
| Total Assets Less Current Liabilities | 100 | -159 | 37 680 | 51 373 | 26 470 | 25 938 | 30 357 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 46 46 Orchard Avenue Berkhamsted Hertfordshire HP4 3LG. Change occurred on 2024-03-27. Company's previous address: 67a Kings Road Berkhamsted Herts HP4 3BP. filed on: 27th, March 2024 |
address | Free Download (1 page) |
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