Valsoft UK Holdings Limited
Company 05423261 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stephane Manos Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 10Professional services 2Finance 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Datastor Systems Limited 1 shared director
- Optio Systems Limited 1 shared director
- Bold Communications Limited 1 shared director
- Communications Software (Airline Systems) Limited 1 shared director
- Prophet Limited 1 shared director
- Global Technology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05423261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2005 |
| Address | 20 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASE Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Bold Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 - FMS Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 - Chiral Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-12 - Tigertms Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16 - Shelton Development Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 - Virtual Trader Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-13 - Virtual Trader Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-13 - Zafire Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20 - Idgateway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 - Cybertill Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 - Collectionhq Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - SC865814
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 - Fluent UK Bidco I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10 - Kudos Software LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 - Valpay UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-12 - Datastor Systems Limited ceased 2022-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01
Officers (8)
- Stephane Manos Director · appointed 2020
- Davide Felicissimo Secretary · appointed 2020
Show 6 former officers
- Nigel Brereton Director · appointed 2005 · resigned 2020
- Matthew James Swallow Secretary · appointed 2005 · resigned 2020
- Colin Davies Director · appointed 2005 · resigned 2020
- Michael Peter Mansfield Director · appointed 2005 · resigned 2020
- ST Andrews Company Services Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Crescent Hill Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record