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LIVE · CORPUS
Dossier

VFX FINANCIAL PLC

LowActive
CompanyGB
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/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

VFX FINANCIAL PLC is a plc registered in GB, incorporated 2008-05-09 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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 John
    secretary · appt 2024-07-09
  • BROWN, David William Anthony, Mr.
    director · British · appt 2025-07-01
  • COLLIS, Richard John
    director · British · appt 2023-07-28
  • ENGLAND, Nicholas James
    director · British · appt 2011-01-31
  • LISNEY, Henry Paul
    director · British · appt 2022-05-09
  • MOLESHEAD, Andrew David
    director · British · appt 2026-03-10
  • STUART, James
    director · 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

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 roles

Where 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
NUOVA CAPITAL LTD
Hawksford Trustees Jersey Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VFX FINANCIAL PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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