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Companies House/Cardiff/Company profile

VARLEY FINANCIAL LTD

Active
11806757·incorporated 2019-02-05

VARLEY FINANCIAL LTD is an active UK private limited company, incorporated on 5 February 2019 at Companies House (number 11806757; OpenRegistry canonical ID GB-11806757-varley-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-05
Registered Address
4 JELLICOE GARDENS, CARDIFF, CF23 5QW, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

VARLEY FINANCIAL LTD has 2 persons with significant control on file:

  • Mr Andrew Edward Varley born 1973 resident in United Kingdom, British national. Notified 2019-02-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katie Elizabeth Varley born 1976 resident in United Kingdom, British national. Notified 2019-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VARLEY FINANCIAL LTD has previously traded as:

  • VARLEY WEALTH MANAGEMENT LTD (until 2025-01-03)

Similar UK companies

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