VALIDPATH LIMITED
Company number 04273538 · Monitor this company
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Shareholders' funds
£2,834,105
Balance sheet as at 2025-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-08-20
- Employees
- 29 (2025 accounts · was 19 in 2024)
- Registered office
- The Maltings, East Tyndall Street, Cardiff, South Glam, Wales, CF24 5EA
- Postcode
- CF24 5EA
- Capital
- 100 GBP
- Accounts category
- Audited Abridged
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-08-20
- Next due by
- 2027-09-03
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 5 current · 16 resigned
Group structure
Controlled by VALIDPATH NETWORK LIMITED — since 2018-07-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z6881234 (Tier 1), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- validpath.co.uk
- Phone
- 02922947945
Welcome to ValidPath, the Independent Financial Adviser Network offering FCA compliance support, IFA technology, and real independence.
Previous company names
| Name | Date changed |
|---|---|
| 2020 FINANCIAL SERVICES LIMITED | 2010-05-05 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| PO BOX 2416, 42 DERI ROAD, PENYLAN, CARDIFF, CF23 0AE | 2009-08-20 |
| UNIT 12, WILLOWBROOK TECHNOLOGY PARK, CRICKHOWELL ROAD, CARDIFF CF3 0EF | 2005-04-13 |
| COLMAN HOUSE, 15-19 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS B93 0HL | 2004-06-30 |
| 2 BATEMANS LANE, WYTHALL, BIRMINGHAM, WEST MIDLANDS B47 6NG | 2002-06-26 |
| 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX | 2001-08-29 |
Among its peers
Top 5%
by shareholders' funds, of 267 similar companies in CF
Among the biggest employers among its local peers (29 staff).
Among the oldest 25% of its local peers, trading since 2001.
No.4 of the largest financial intermediation not elsewhere classified companies in Cardiff →
Competitors Cardiff
This company ranks 4 among financial intermediation not elsewhere classified in Cardiff.
The class of 2001
36%
of the 837 companies in this sector incorporated in 2001 are still active today; 62% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.