Ltd Facts The UK company register, as filed

Register entry · No. 11955013

VALIDIS GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Apr 2019

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £10,181,000: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 16 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 18 Apr 2019 (7 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 ST. JOHN'S LANE, LONDON, ENGLAND, EC1M 4BS

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. VALIDIS GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-4,704,000 £2,431,000 £-10,181,000 43
31 Dec 2024 * — £-4,505,000 £5,934,000 £-5,520,000 —
31 Dec 2019 (8 months) not published not published — £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Donald Austin Robert Chairman Director 18 Apr 2019 — May 1959 American · United Kingdom
Lindsey Villon McMurray Director Director 18 Apr 2019 — January 1971 British · United Kingdom
Roy Philip Hodson Director Director 18 Apr 2019 — April 1955 British · United Kingdom
Elio Vitucci Director Director 1 Jul 2020 — January 1970 Italian · Monaco
Michael Richard Turner Director Director 4 Apr 2023 — December 1984 British · England
Stephane Yves Francois Besson Director Director 4 Apr 2023 — March 1971 French · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pollen Street Group Limited company · Cmp70165 · Guernsey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Aug 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VALIDIS GROUP HOLDINGS LIMITED still trading?

The register shows VALIDIS GROUP HOLDINGS LIMITED as active.

What does VALIDIS GROUP HOLDINGS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was VALIDIS GROUP HOLDINGS LIMITED set up?

It was incorporated on 18 April 2019.

When are VALIDIS GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VALIDIS GROUP HOLDINGS LIMITED's next confirmation statement due?

By 16 March 2027.

Who runs VALIDIS GROUP HOLDINGS LIMITED?

VALIDIS GROUP HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

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  4. 12382069 HOUSE OF APIS LTD Active Private Limited Company Inc. 31 Dec 2019 62012 · Business And Domestic Software Development
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House