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Vfx Financial PLC

Financial infrastructure for complex global operations. VFX help businesses and financial institutions The company’s own description of itself, taken from its website.

Active 18 years old · 2,486th oldest of 4,506 · incorporated in the 2000s

Company number06589361
StatusActive
Incorporated09/05/2008
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800UEM5AN3L8GX195
Charges outstanding3

Registered office

DUKES HOUSE, 32 - 38 DUKES PLACE, LONDON, EC3A 7LP

Other PLCs registered in London

Online

Website vfxfinancial.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 93 documents on its Companies House record. The most recent accounts were filed on 22/04/2026. Its last confirmation statement or annual return was filed on 21/05/2026.

Filings: officer changes29
Filings: accounts19
Filings: confirmation statements10
Filings: annual returns8
Filings: charges7
Filings: share capital6

The most recent filings

Confirmation statement 21/05/2026
Accounts, full 22/04/2026
Resolution filed 26/03/2026
Director appointed 10/03/2026
Share capital change 24/10/2025
Director appointed 07/07/2025
Confirmation statement 12/05/2025
Accounts, full 29/04/2025
Change account reference date company current extended 17/07/2024
Secretary appointed 09/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 10 who have resigned.

Richard John Collis Secretaryappointed 09/07/2024
David William Anthony Brown Directorappointed 01/07/2025
Richard John Collis Directorappointed 28/07/2023
Nicholas James England Directorappointed 31/01/2011
Henry Paul Lisney Directorappointed 09/05/2022
Andrew David Moleshead Directorappointed 10/03/2026
James Stuart Directorappointed 13/05/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Nuova Capital Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 09/05/2022

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 3 are not yet recorded as satisfied.

Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 04/02/2013
Rent deposit deed
Bop (Leadenhall) Sarl
Fully satisfied, created 15/11/2011
Debenture
The Royal Bank of Scotland PLC
Outstanding, created 21/09/2011
Charge of deposit
The Royal Bank of Scotland PLC
Outstanding, created 20/05/2011
Charge of deposit
The Royal Bank of Scotland PLC
Outstanding, created 20/05/2011

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,486th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)