CompanyCore
UK company intelligence
Company profile report
Prepared 20 July 2026
VALIDIS GROUP HOLDINGS LIMITED
11955013 · ltd · incorporated 2019-04-18
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- 16 St. John's Lane, London, EC1M 4BS, England
- SIC codes
- 62012 — Business and domestic software development
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-03-16
2. Directors (6 active)
- BESSON, Stephane Yves Francois
- director · appointed 2023-04-04 · born 3/1971 (age 55)
- HODSON, Roy Philip
- director · appointed 2019-04-18 · born 4/1955 (age 71)
- MCMURRAY, Lindsey Villon
- director · appointed 2019-04-18 · born 1/1971 (age 55)
- ROBERT, Donald Austin
- director · appointed 2019-04-18 · born 5/1959 (age 67)
- TURNER, Michael Richard
- director · appointed 2023-04-04 · born 12/1984 (age 42)
- VITUCCI, Elio
- director · appointed 2020-07-01 · born 1/1970 (age 56)
3. Shareholders (1 active)
- Pollen Street Group Limited
- 25-50% shares · 25-50% voting
4. Group structure
Pollen Street Group Limited holds 25-50% — a significant corporate investor but not a controlling parent.
- Pollen Street Group Limited
- Corporate parent · 25-50%
5. Security
3 total charges (2 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low