Vale Finance And Investment Group Limited
- Company number
- 09288479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2014
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Vale Group Holdings Limited (6 companies)
Registered office
Previous names
- Vale Property Investments Limited (until 22 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, Simon Adrian Charles | Director | 19 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Adrian Charles Morton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2024 |
| Ms Lisa Catherine Morton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2024 |
| Vale Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £13,738,410 | £14,355 | 0 |
| 31 Mar 2024 | £574,873 | £67,333 | 0 |
| 31 Mar 2023 | £572,895 | £99,796 | 0 |
| 31 Mar 2022 | £542,855 | £91,741 | 0 |
| 31 Mar 2021 | £479,627 | £193,386 | 0 |
| 31 Mar 2020 | £330,128 | £115,344 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £195,276 | £20,325 | - |
| 31 Mar 2017 | £139,459 | £22,669 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
Vale Finance And Investment Group Limited → Vale Group Holdings Limited
Controls
- Vale Group Finance Limited (15453007)
- Vale Group Investment Limited (15452863)
Directors’ other companies
- MORTON, Simon Adrian Charles - Director at Vale Group Finance Limited
- MORTON, Simon Adrian Charles - Director at Vale Special Projects Limited
- MORTON, Simon Adrian Charles - Director at Vale Group Investment Limited
- MORTON, Simon Adrian Charles - Director at Architectural Bronze Limited
- MORTON, Simon Adrian Charles - Director at Vale Group Holdings Limited
- MORTON, Simon Adrian Charles - Director at Vale Trading Group Limited
- MORTON, Simon Adrian Charles - Director at Vale Group Management Limited
Companies at the same address
- Architectural Bronze Limited (09288067)