VALA GROUP HOLDINGS LTD

Active Haywards Heath

Other information technology service activities

0 employees website.com
Other information technology service activities
V

VALA GROUP HOLDINGS LTD

Other information technology service activities

Founded 11 Feb 2019 Active Haywards Heath, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

VALA LENDING HOLDINGS LIMITED 21 May 2020 — 24 Mar 2021
TERRALOGIX LIMITED 11 Feb 2019 — 21 May 2020
Accounts Submitted 3 Apr 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 4 Mar 2026 Next due 24 Feb 2027 10 months remaining
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom

Full company profile for VALA GROUP HOLDINGS LTD (11817700), an active company based in Haywards Heath, United Kingdom. Incorporated 11 Feb 2019. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£10.00

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Faulkner, James PeterDirectorBritishEngland551 Apr 2025Active

Shareholders

Shareholders (3)

Gmv Nominees Ltd
92.0%
9,200
James Faulkner
8.0%
800

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gmv Nominees Ltd

United Kingdom

Active
Notified 12 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jasper Smith

Ceased 12 Feb 2024

Ceased

Arthur Mcquade Hughes

Ceased 22 May 2020

Ceased

Group Structure

Group Structure

GMV NOMINEES LTD united kingdom
VALA GROUP HOLDINGS LTD Current Company
VALA SECURED BONDS PLC united kingdom
VC ALLOCATIONS LTD united kingdom
K2VC LIMITED united kingdom
VALA VC LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersChange to director Mr Asker Fawmy on 4 Mar 2026
4 Mar 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
3 Apr 2025AccountsAnnual accounts made up to 28 Feb 2025
2 Apr 2025OfficersAppointment of Mr James Peter Faulkner as director on 1 Apr 2025
17 Feb 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with updates
4 Mar 2026 Officers

Change to director Mr Asker Fawmy on 4 Mar 2026

4 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

3 Apr 2025 Accounts

Annual accounts made up to 28 Feb 2025

2 Apr 2025 Officers

Appointment of Mr James Peter Faulkner as director on 1 Apr 2025

17 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Asker Fawmy on 4 Mar 2026

1 months ago on 4 Mar 2026

Confirmation statement made on 10 Feb 2026 with no updates

1 months ago on 4 Mar 2026

Annual accounts made up to 28 Feb 2025

1 years ago on 3 Apr 2025

Appointment of Mr James Peter Faulkner as director on 1 Apr 2025

1 years ago on 2 Apr 2025

Confirmation statement made on 10 Feb 2025 with updates

1 years ago on 17 Feb 2025