Valley Finance Limited
- Company number
- 04947666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2003
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Arbuthnot Latham & Co Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIGG, Amanda Victoria | Director | 14 Jul 2026 | |
| BYCROFT, Michael Edward | Director | 27 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Timothy Thornton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Sep 2019 |
| Mrs Jennifer Kim Thornton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Sep 2019 |
| Asset Alliance Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2019 | 5 Dec 2023 |
| Asset Alliance Leasing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Jan 2019 | £170,362 | £171,157 |
| 31 Jan 2018 | £160,366 | £162,493 |
| 31 Jan 2017 | £159,920 | £139,317 |
| 31 Jan 2016 | - | £186,817 |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
Connections
Owned by
Valley Finance Limited → Asset Alliance Leasing Limited → Asset Alliance Group Holdings Limited → Arbuthnot Latham & Co Limited
Directors’ other companies
- BYCROFT, Michael Edward - Director at Hanbury Riverside Ltd
- BYCROFT, Michael Edward - Director at Asset Alliance Ltd
- BYCROFT, Michael Edward - Director at Asset Alliance Leasing Limited
- BYCROFT, Michael Edward - Director at Ate Truck & Trailer Sales Limited
- BYCROFT, Michael Edward - Director at AAG Traffic Management Limited
- BYCROFT, Michael Edward - Director at Asset Alliance Group Holdings Limited
- FIGG, Amanda Victoria - Director at Asset Alliance Leasing Limited
- FIGG, Amanda Victoria - Director at Forest Asset Finance Limited
- FIGG, Amanda Victoria - Director at Hanbury Riverside Ltd
- FIGG, Amanda Victoria - Director at AAG Traffic Management Limited
Companies at the same address
- 41 Thurloe Square Company Limited (06427157)
- AAG Traffic Management Limited (08647071)
- Arbuthnot Banking Group PLC (01954085)
- Arbuthnot Commercial Asset Based Lending Limited (10915339)
- Arbuthnot Fund Managers Limited (00157798)
- Arbuthnot Investments Limited (03022758)
- Arbuthnot Latham & Co Limited (00819519)
- Arbuthnot Latham (Nominees) Limited (01031723)
- Arbuthnot Limited (04608227)
- Arbuthnot Properties Limited (03022746)