Validis Group Holdings Limited
Validis Group Holdings Limited
#11955013 • Active
B2bSaasSoftware
Validis specializes in providing integrated financial data solutions for accounting firms and financial institutions, enabling them to connect seamlessly with their customers' accounting packages. Their technology enhances audit processes and improves decision-making for financial services.
Founded: 18/04/2019
Industries: Business and domestic software development
Website: https://validis.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Api For Financial Data Integration
Services
- Audit
- Commercial Lending
- M&a
- Specialist Lending
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2.3m
↓ -43%
Turnover £4.58m
↑ 8%
EBITDA -£3.75m
↓ 51%
Gross Profit £3.91m
Total Liabilities £4.25m
↓ 0%
Employees 44
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Turner | Director | 04/04/2023 | British | 40 years |
| Stephane Yves Francois Besson | Director | 04/04/2023 | French | 54 years |
| Elio Vitucci | Director | 01/07/2020 | Italian | 55 years |
| Roy Philip Hodson | Director | 18/04/2019 | British | 70 years |
| Lindsey Villon Mcmurray | Director | 18/04/2019 | British | 54 years |
| Donald Austin Robert | Chairman | 18/04/2019 | American | 66 years |
Role:
Director
Appointed:
04/04/2023
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
04/04/2023
Nationality:
French
Age:
54 years
Role:
Director
Appointed:
01/07/2020
Nationality:
Italian
Age:
55 years
Role:
Director
Appointed:
18/04/2019
Nationality:
British
Age:
70 years
Role:
Director
Appointed:
18/04/2019
Nationality:
British
Age:
54 years
Role:
Chairman
Appointed:
18/04/2019
Nationality:
American
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pollen Street Plc | Voting Rights 25 To 50 Percent | 10/03/2023 | United Kingdom |
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
10/03/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Clydesdale Bank PLC (Trading as Virgin Money) Outstanding
Created 18/12/2023N/A.
#119550130003 Negative Pledge
Clydesdale Bank PLC (Trading as Virgin Money) Outstanding
Created 18/12/2023N/A.
#119550130002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
POLLEN STREET GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (13 pages) |
| 04/02/2025 | Incorporation | Memorandum Articles | View (75 pages) |
| 08/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 08/01/2025 | Capital | Capital Allotment Shares | View (5 pages) |
| 06/09/2024 | Accounts | Accounts With Accounts Type Group | View (31 pages) |
| 08/08/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 21/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (11 pages) |
08/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address