Valuanalysis Limited
Overview
Valuanalysis Limited's network
3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Valuanalysis Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Janet Kathryn Lear | Director | 2022 | 4 yrs |
| Joakim Mikael Darras | Director | 2016 | 10 yrs |
| Pascal Costantini | Director | 2015 | 11 yrs |
Recent news and events
From the public record
- 30 June 2026Christophe Jacques Claude Bernard left as directorCompanies House officer data
- 31 March 2026Accounts made up to this dateCompanies House company file
- 31 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Pascal Costantini | Director | 24 March 2015 | No other current boards on our record |
| Joakim Mikael Darras | Director | 11 May 2016 | No other current boards on our record |
| Janet Kathryn Lear | Director | 12 December 2022 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Christophe Bernardfiled as Christophe Jacques Claude Bernard | Director | 12 September 2019 | 30 June 2026 |
| Diarmid James Ducas Ogilvy | Director | 24 March 2015 | 6 January 2022 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Joakim Mikael Darras Director · appointed 2016
- Pascal Costantini Director · appointed 2015
- Janet Kathryn Lear Director · appointed 2022
Directors past 6 years
- Joakim Mikael Darras Director · appointed 2016
- Pascal Costantini Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Joakim Mikael Darras Director · appointed 2016
- Pascal Costantini Director · appointed 2015
- Janet Kathryn Lear Director · appointed 2022
Left in the last 12 months
- Christophe Jacques Claude Bernard Director · appointed 2019 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Valuanalysis Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | FRS102 | Not reported | Not reported | £227.47k | £380.94k | £85.20k | 4 |
| 31 March 2025 | FRS102 | Not reported | Not reported | £152.04k | £299.68k | £30.12k | 4 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £214.03k | £277.36k | £36.40k | 4 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £309.22k | £309.22k | £98.41k | 4 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £221.03k | £407.34k | £234.25k | 4 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £324.02k | £324.02k | £156.70k | 4 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £459.40k | £459.40k | £340.80k | 4 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £365.55k | £366.30k | £314.78k | 3 |
| 31 March 2018 | FRS102 | Not reported | £12.95k | £382.02k | £383.29k | £384.49k | 3 |
| 31 March 2017 | FRS102 | Not reported | £49.66k | £369.07k | £369.98k | £374.13k | 3 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 31 October 2025
- Next confirmation statement due
- 14 November 2026 Due in 15 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 09505284
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 24 March 2015
- Registered office
- 8 St. James's Square, London, SW1Y 4JU
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Latest accounts
- 31 March 2026 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 31 October 2025
- Next confirmation statement due
- 14 November 2026 Due in 15 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
43iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.43 companies are registered at this address.
- Sutton Projects Limited
- Coventry Capital Limited
- Curzon PR Ltd
- European Leadership Network
- BCM Public Relations Limited
- McEvedys Solicitors & Attorneys Ltd
- Onex Partners UK Limited
- Encial Group Limited
- Onex Partners Europe UK Limited
- Point72 UK Limited
- Cline (U.K.) Limited
- Connections IT Services Limited
- Senseon Tech Ltd
- China Connect Partners Ltd
- Matisse 404 (Europe Holdings) Limited
- Us Capital Global London Ltd
- Streamlined Communications Holdings Limited
- Lubin Limited
- Atland IM UK Ltd.
Showing 19 of 42 other companies. 43 of the 43 are active.Show moreShow fewerShow all 42 →
Same sector and place
113iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.113 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the SW1Y postcode district.
- Russell Investments WPP Global Private Credit Gp1 Limited
- AMH Consultancy Group Limited
- Dalmane Investments Limited
- Casa Projects LND Ltd
- Kcpio Limited
- Inspirit Franklin Holdings Ltd
Showing 6 of 113Show moreShow fewerShow all 113 →
Recent news and events
From the public record
- 30 June 2026Christophe Jacques Claude Bernard left as directorCompanies House officer data
- 31 March 2026Accounts made up to this dateCompanies House company file
- 31 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Pascal CostantiniPerson · French |
| 28 July 2023 | Current |
| Fleury Capital LimitedCompany |
| 28 July 2023 | Current |
| Mr Joakim DarrasPerson · Belgian |
| 28 July 2023 | 31 July 2025 |
| Mr Pascal ConstantinPerson · French |
| 1 July 2016 | 12 September 2019 |
| Fleury Capital LimitedCompany |
| 1 July 2016 | 12 September 2019 |
2 current controllers and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.