# Valley Finance Limited

## Details

- **Company number:** [04947666](https://find-and-update.company-information.service.gov.uk/company/04947666)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2003
- **Registered office:** ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Arbuthnot Latham & Co Limited](/group/5678) (14 companies)



## 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 |
|---|---|---|---|
| Mrs Jennifer Kim Thornton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Sep 2019 |
| Mr Kevin Timothy 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 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 |



## Owned by

Valley Finance Limited → [Asset Alliance Leasing Limited](/company/09929633) → [Asset Alliance Group Holdings Limited](/company/07726176) → [Arbuthnot Latham & Co Limited](/company/00819519)




## Directors' other companies

- [BYCROFT, Michael Edward](/person/5880403) - director at [Hanbury Riverside Ltd](/company/11538796)
- [BYCROFT, Michael Edward](/person/5880403) - director at [Asset Alliance Ltd](/company/SC370796)
- [BYCROFT, Michael Edward](/person/5880403) - director at [Ate Truck & Trailer Sales Limited](/company/03001122)
- [BYCROFT, Michael Edward](/person/5880403) - director at [Asset Alliance Leasing Limited](/company/09929633)
- [BYCROFT, Michael Edward](/person/5880403) - director at [AAG Traffic Management Limited](/company/08647071)
- [BYCROFT, Michael Edward](/person/5880403) - director at [Asset Alliance Group Holdings Limited](/company/07726176)
- [FIGG, Amanda Victoria](/person/5881945) - director at [Asset Alliance Leasing Limited](/company/09929633)
- [FIGG, Amanda Victoria](/person/5881945) - director at [Forest Asset Finance Limited](/company/04953180)
- [FIGG, Amanda Victoria](/person/5881945) - director at [Hanbury Riverside Ltd](/company/11538796)
- [FIGG, Amanda Victoria](/person/5881945) - director at [AAG Traffic Management Limited](/company/08647071)



## Companies at the same address

- [41 Thurloe Square Company Limited](/company/06427157) (06427157)
- [AAG Traffic Management Limited](/company/08647071) (08647071)
- [Arbuthnot Banking Group PLC](/company/01954085) (01954085)
- [Arbuthnot Commercial Asset Based Lending Limited](/company/10915339) (10915339)
- [Arbuthnot Fund Managers Limited](/company/00157798) (00157798)
- [Arbuthnot Investments Limited](/company/03022758) (03022758)
- [Arbuthnot Latham & Co Limited](/company/00819519) (00819519)
- [Arbuthnot Latham (Nominees) Limited](/company/01031723) (01031723)
- [Arbuthnot Limited](/company/04608227) (04608227)
- [Arbuthnot Properties Limited](/company/03022746) (03022746)