LIVE · CORPUS
The finding
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 17
- Beneficial owners
- 3
- Sources
- 1
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-05-09
- Legal form
- plc
- Activity
- 64999
- Registered office
- Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England
Low
Risk
VFX FINANCIAL PLC is a plc registered in GB, incorporated 2008-05-09 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- VFX FINANCIAL PLC
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06589361
- Status
- active
- Type
- plc
- Incorporated
- 2008-05-09
- Registered office
- Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England
- SIC
- 64999
Officers · 7 active
- COLLIS, Richard Johnsecretary · appt 2024-07-09
- BROWN, David William Anthony, Mr.director · British · appt 2025-07-01
- COLLIS, Richard Johndirector · British · appt 2023-07-28
- ENGLAND, Nicholas Jamesdirector · British · appt 2011-01-31
- LISNEY, Henry Pauldirector · British · appt 2022-05-09
- MOLESHEAD, Andrew Daviddirector · British · appt 2026-03-10
- STUART, Jamesdirector · British · appt 2022-05-13
- SHELTON, Clive John(resigned)secretary · British · appt 2011-01-31
- VICKERS, Darren(resigned)secretary · British · appt 2009-05-05
- HARVEY INGRAM SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-05-09
- BRAWN, Stephen Michael(resigned)director · British · appt 2011-01-31
- FARROW, Graham Jon(resigned)director · British · appt 2009-05-05
Beneficial owners · PSC · 1 current
- ■Green Holdings Limited75–100% sharescorporate PSC · West Indies · ceased 2017-05-08 · trace owners →
- ■offshoreHawksford Trustees Jersey Limited75–100% sharescorporate PSC · Jersey · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-05-23
- Outstanding charges
- 3
/07
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Green Holdings Limited
- Green Holdings Limitedbeneficial owner
- NUOVA CAPITAL LTDbeneficial owner
NUOVA CAPITAL LTD
- Mr Henry Paul Lisneybeneficial owner
- Green Holdings Limitedbeneficial owner
- Nuova Capital Holdings Limitedbeneficial owner
- Mr Henry Paul Lisneybeneficial owner
Hawksford Trustees Jersey Limited
- PICCADILLY ESTATES (W1) LIMITEDbeneficial owner
- BUSI AND STEPHENSON LIMITEDbeneficial owner
- NAC MANAGEMENT LIMITEDbeneficial owner
- TASHKA MANAGEMENT LIMITEDbeneficial owner
- COMHAR CAPITAL LIMITEDbeneficial owner
- MELBURY ROAD PROPERTIES 1995 LIMITEDbeneficial owner
- Hawksford Trustees Jersey Limitedbeneficial owner
- COLN ST ALDWYN PROPERTIES LIMITEDbeneficial owner
- TASHKA INVESTMENTS LIMITEDbeneficial owner
- BGRP HOLDINGS LIMITEDbeneficial owner
- BGRP LIMITEDbeneficial owner