Who owns VALLEY V MANAGEMENT LTD?

In the current sources, VALLEY V MANAGEMENT LTD is connected to Mr Matthew Robert Epps, Mr Matthew Robert Epps. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALLEY V MANAGEMENT LTD's risk level?

WhiteIntel flags VALLEY V MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALLEY V MANAGEMENT LTD appear across sources?

VALLEY V MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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VALLEY V MANAGEMENT LTD

Name: VALLEY V MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALLEY V MANAGEMENT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-07-14
Legal form: ltd
Activity: 68320
Registered office: 321 Penarth Road, Cardiff, CF11 8TT, Wales

VALLEY V MANAGEMENT LTD is a ltd registered in GB, incorporated 2023-07-14 (active).

Ownership & control

Owners / controllers

VALLEY V MANAGEMENT LTD
- Mr Matthew Robert Epps· beneficial owner100%· via OpenOwnership
- Mr Matthew Robert Epps· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Matthew Robert Eppsbeneficial owner 100%→VALLEY V MANAGEMENT LTD
1Mr Matthew Robert Eppsbeneficial owner 87.5%→VALLEY V MANAGEMENT LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Apr 2027Companies House
Accounts due
27 Jul 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
14 Jul 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 15003411
Status: active
Type: ltd
Incorporated: 2023-07-14
Registered office: 321 Penarth Road, Cardiff, CF11 8TT, Wales
SIC: 68320

Officers · 1 active

EPPS, Matthew Robert
director · British · appt 2023-07-14

Beneficial owners · PSC · 1 current

●
Mr Matthew Robert Epps
individual PSC · Wales · since 2023-07-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-27