# Valfinsa Ltd

## Details

- **Company number:** [09754198](https://find-and-update.company-information.service.gov.uk/company/09754198)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2015
- **Registered office:** QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PECHIEU, Carlos Alberto Mario | director | 28 Aug 2015 |  |
| DE ACHAVAL, Federico Miguel | director | 28 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Federico Miguel De Achaval | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £14,669,284 | £23,838 | 0 |
| 31 Dec 2023 | - | £488,746 | 0 |
| 31 Dec 2022 | - | £169,467 | 2 |
| 31 Dec 2021 | - | - | 2 |




## Controls

- [Mixdar Invest Ltd](/company/14419510) (14419510)



## Directors' other companies

- [DE ACHAVAL, Federico Miguel](/person/5705238) - director at [Mixdar Invest Ltd](/company/14419510)
- [DE ACHAVAL, Federico Miguel](/person/5705238) - director at [Go Cross Investments UK Ltd](/company/08506812)



## Registered address

291 companies are registered at this address - likely a registration agent.