VALIDPATH LIMITED
Financial intermediation not elsewhere classified
VALIDPATH LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
The Maltings East Tyndall Street Cardiff South Glam CF24 5EA Wales
Full company profile for VALIDPATH LIMITED (04273538), an active financial services company based in Cardiff, Wales. Incorporated 20 Aug 2001. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2025)
Cash in Bank
£1.78M
Net Assets
£2.83M
Total Liabilities
£1.86M
Turnover
N/A
Employees
29
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Timothy Riseborough | Director | British | England | 18 Sept 2024 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Validpath Network Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Kevin Andrew Moss
Ceased 6 Jul 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Feb 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 2 Feb 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 1 Sept 2025 | Confirmation Statement | Confirmation statement made on 20 Aug 2025 with no updates | |
| 21 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 25 Sept 2024 | Officers | Appointment of Mr Timothy Riseborough as director on 18 Sept 2024 |
Annual accounts made up to 30 Jun 2025
Mortgage Satisfy Charge Full
Confirmation statement made on 20 Aug 2025 with no updates
Annual accounts made up to 30 Jun 2024
Appointment of Mr Timothy Riseborough as director on 18 Sept 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
3 months ago on 10 Feb 2026
Mortgage Satisfy Charge Full
3 months ago on 2 Feb 2026
Confirmation statement made on 20 Aug 2025 with no updates
9 months ago on 1 Sept 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 21 Mar 2025
Appointment of Mr Timothy Riseborough as director on 18 Sept 2024
1 years ago on 25 Sept 2024