opendata.bot
Company number
04318293

VALUEPLAIN LIMITED

Officer · TANGIANU, Gianluca and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VALUEPLAIN LIMITED
Company number
04318293
Registered office
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH · 776 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 20 resigned

secretary
Appointed 14/11/2023
Active
director
Appointed 23/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Banca Finnat Euramerica S.P.A.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Banca Finnat Euramerica S.P.A. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 14/11/2023
director Appointed 23/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2026 Director resigned FIORETTI, Fiorella
23/02/2026 Director appointed TANGIANU, Andrea
14/11/2023 Secretary resigned CIURLUINI, Daniela
14/11/2023 Secretary appointed TANGIANU, Gianluca
06/04/2016 Person with significant control added Banca Finnat Euramerica S.P.A.
29/09/2014 Director resigned TANGIANU, Gianfranco
29/09/2014 Secretary resigned VIOLA, Roberto
29/09/2014 Director appointed FIORETTI, Fiorella
29/09/2014 Secretary appointed CIURLUINI, Daniela
11/12/2009 Director resigned HUCKER, Paul
11/12/2009 Director resigned COLYER, Roger Michael
11/12/2009 Director resigned BROWN, Grant Timothy
11/12/2009 Corporate-secretary resigned CAPITA SECRETARIES LIMITED
11/12/2009 Director appointed TANGIANU, Gianfranco
11/12/2009 Secretary appointed VIOLA, Roberto
09/02/2009 Director resigned NORMAN, Leslie
09/02/2009 Director appointed HUCKER, Paul
15/09/2008 Director resigned MATHEWS, Tobias Angus Giles
15/09/2008 Director resigned LOVELL, Christopher Henry
23/11/2007 Director resigned BOLEAT, Richard Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0
Employees (avg) 0 0

Documents for VALUEPLAIN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
RT01 — administrative-restoration-company
restoration
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-dormant
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VALUEPLAIN LIMITED?
According to the official registry, the company number of VALUEPLAIN LIMITED is 04318293.
Where is VALUEPLAIN LIMITED registered?
The registered office is 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH.
Who runs VALUEPLAIN LIMITED?
TANGIANU, Gianluca is listed among the officers of VALUEPLAIN LIMITED.
What is the SIC code of VALUEPLAIN LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls VALUEPLAIN LIMITED?
Banca Finnat Euramerica S.P.A. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VALUEPLAIN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About VALUEPLAIN LIMITED (04318293)

VALUEPLAIN LIMITED is a private limited company incorporated on 7 November 2001 and registered in the United Kingdom under company number 04318293. Its registered office is at 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Banca Finnat Euramerica S.P.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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