VALORIZA FINANCE LTD - LONDON


Company Profile Company Filings

Overview

VALORIZA FINANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VALORIZA FINANCE LTD was incorporated 3 years ago on 24/05/2021 and has the registered number: 13414770. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VALORIZA FINANCE LTD - LONDON

This company is listed in the following categories:
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64922 - Activities of mortgage finance companies
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 MAIDEN LANE
LONDON
WC2E 7NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GEORGE SALIBA Apr 1954 Canadian Director 2023-05-17 CURRENT
MR. ALBERTO MORICI Apr 1960 Italian Director 2023-05-17 CURRENT
MR. JOSE MIGUEL ARTILES JR Jan 1987 Spanish Director 2021-09-12 CURRENT
MR. JOSE MIGUEL ARTILES Jul 1964 Spanish Director 2021-05-24 CURRENT
MR. MANUEL ANTONIO ALVAREZ Dec 1967 Portuguese Director 2022-11-17 CURRENT
MR. MANUEL ANTONIO ALVAREZ Secretary 2023-05-17 CURRENT
MR. HELIOS VILLUENDAS VERA Oct 1991 Spanish Director 2021-09-12 UNTIL 2023-05-17 RESIGNED
MR. CARLOS JESUS RODRIGUEZ Nov 1970 Spanish Director 2021-09-12 UNTIL 2022-06-05 RESIGNED
MR. FERNANDO VILLUENDAS VERA Jun 1964 Spanish Director 2021-09-12 UNTIL 2023-05-17 RESIGNED
MR. FERNANDO VILLUENDAS VERA Secretary 2022-11-17 UNTIL 2023-05-17 RESIGNED
MR. CARLOS JESUS RODRIGUEZ Secretary 2021-09-12 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valoriza Capital Llc 2022-11-17 Florida   Florida Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. José Miguel Artiles 2021-05-24 - 2022-11-16 7/1964 Miami   Florida Significant influence or control

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VIVANTIA & ASSOCIATES LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
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VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing
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BANDENIA FINANCIAL CORPORATION LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
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1CLICK 2GO FORFAITING LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
DENIA INVESTMENT OPPORTUNITIES LTD LONDON ENGLAND Active DORMANT 64910 - Financial leasing

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VALORIZA FINANCE LTD 2023-09-07 31-12-2022 £5,300,000 Cash £5,300,000 equity
Dormant Company Accounts - VALORIZA FINANCE LTD 2022-11-18 31-12-2021 £5,300,000 Cash £5,300,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY OPPORTUNITIES LTD LONDON Active DORMANT 64910 - Financial leasing
VIVANTIA CREDIT LIMITED LONDON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BANDENIA 360 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BANDENIA CLICK & GO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64910 - Financial leasing
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BBP BANDENIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
FINANDENIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64910 - Financial leasing
FINANDENIA CONSUMER LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64910 - Financial leasing