Valabi Limited
- Active
- Small
- 10 years
- 1m-15m
- Virtual address
- 1 director
- 2 owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Valabi Limited is a private limited company registered in England/Wales with the registration number 09527620. The company was founded ten years ago on April 07, 2015, and registered at W1W 6AN, United Kingdom, London, Leaman Mattei Suite 1, First Floor, 1 Duchess Street. The address is probably virtual as twenty eight companes registered at the same address. Its status is active. The company operates in the finance, the open-ended investment funds industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 1
- 50%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 10 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted thirteen days ago.
Last news
-
Confirmation statement made on 2026-02-26 with updatesDownload 4 pages pdf report
-
Change of details for Mrs Veronica Maeve Ford Wong as a person with significant control on 2026-02-23Download 2 pages pdf report
-
Director's details changed for Ms Veronica Maeve Ford Wong on 2026-02-23Download 2 pages pdf report
FAQ about Valabi Limited
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