Velfina Limited
- Micro
- Holding
- Active
- 16 years
- £345,939 (assets)
- Real address
- 1 director
- 3 owners
- Irregular importer
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Velfina Limited is a private limited company registered in England/Wales with the registration number 06913114. The company was founded sixteen years ago on May 21, 2009, and registered at W1K 4NJ, London, 67 Brook Street. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the management of real estate on a fee or contract basis industries. Officially, it has three owners or PSCs, one director and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £345,939.
The company is a irregular importer, with its top import category being None, totaling 1 months of imports. The last import operation was conducted on January 01, 2016.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 7
- 75%+
-
Resident of Luxembourg
-
Corporate
- 9 years
- 7
- 75%+
-
Individual
- 9 years
- 15
- psc
-
Resident of Qatar
Managers
-
Individual
- 16 years
- 21
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-02 with no updatesDownload 3 pages pdf report
-
Micro company accounts made up to 2023-12-31Download 3 pages pdf report
-
Change of details for Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 2024-06-01Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Velfina Limited
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