VALIFI LIMITED
Company number 15968551 · Monitor this company
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Shareholders' funds
£9,765
Balance sheet as at 2026-02-28
Overview
- Company type
- Private Limited Company
- Incorporated
- 2024-09-20
- Employees
- 4 (2026 accounts)
- Registered office
- Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
- Postcode
- M3 2PJ
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2026-02-28
- Next due by
- 2027-11-30
- Financial year end
- 28 February
Confirmation statement
- Last statement dated
- 2026-01-22
- Next due by
- 2027-02-05
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 4 current
Data protection registration
Registered with the ICO as a data protection fee payer — ZB765977 (Tier 1), registered since 2024.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- valifi.co.uk
- Phone
- 01617681543, 03005008082, 08001116768
Valifi provides comprehensive credit reference services, KYC verification, AML checks, and identity solutions for businesses and consumers. Partner with FCA authorised firms for trusted compliance.
At this address
Among the biggest employers
of 538 similar companies in M, with 4 staff.
Competitors Manchester
This company ranks 303 among other information technology service activities in Manchester.