Company number

HI-VALUE FINANCE LIMITED

Officer · SAVY, Veronique Claire and 4 others

Unknown

Filing history Order extract (PDF) Monitor

✓ Status: Active - Proposal to Strike off. Next accounts due 27 March 2021.

Company details

Registered name: HI-VALUE FINANCE LIMITED
Company number: 05403495
Registered office: PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Company type: Private Limited Company
Incorporated on: 24 March 2005
Status: Unknown
Age: 21 years
Nature of business (SIC): 64999 — Financial intermediation not elsewhere classified
Accounts — next due: 27 Mar 2021
Accounts — last made up to: 31 Mar 2019
Confirmation statement — next due: 11 Feb 2021
Confirmation statement — last: 31 Dec 2019

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.

Accounts were due on 27 March 2021 and the register does not show them filed (66 months overdue). 27/03/2021
The confirmation statement was due on 11 February 2021 (67 months overdue). 11/02/2021

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

Officers

1 active · 4 resigned

SAVY, Veronique Claire

director

Appointed 22/06/2018

Active

People with significant control

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

Mr Maksim Ivanov

owns 25–50% of shares

Notified 16/12/2019

Mrs Nina Melnikova

owns 25–50% of shares

Notified 16/12/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Maksim Ivanov

born 05/1971 · Russia owns 25–50% of shares Notified 16/12/2019

Mrs Nina Melnikova

born 01/1971 · Russia owns 25–50% of shares Notified 16/12/2019

Serving officers

SAVY, Veronique Claire

director Appointed 22/06/2018

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
24/02/2021	Corporate-secretary resigned	HF SECRETARIAL SERVICES LIMITED	—
16/12/2019	Person with significant control added	—	Mrs Nina Melnikova
16/12/2019	Person with significant control added	—	Mr Maksim Ivanov
22/06/2018	Director resigned	PETRE MEARS, Edward	—
22/06/2018	Director appointed	—	SAVY, Veronique Claire
08/07/2005	Corporate-nominee-director resigned	COMPANY DIRECTORS LIMITED	—
08/07/2005	Corporate-nominee-secretary resigned	TEMPLE SECRETARIES LIMITED	—
08/07/2005	Director appointed	—	PETRE MEARS, Edward
08/07/2005	Corporate-secretary appointed	—	HF SECRETARIAL SERVICES LIMITED
24/03/2005	Corporate-nominee-director appointed	—	COMPANY DIRECTORS LIMITED
24/03/2005	Corporate-nominee-secretary appointed	—	TEMPLE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HI-VALUE FINANCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order

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

14/05/2021

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended

dissolution

20/04/2021

GAZ1 — gazette-notice-compulsory

gazette

26/02/2021

TM02 — termination-secretary-company-with-name-termination-date

officers

09/01/2020

PSC01 — notification-of-a-person-with-significant-control

persons-with-significant-control

09/01/2020

PSC01 — notification-of-a-person-with-significant-control

persons-with-significant-control

09/01/2020

PSC09 — withdrawal-of-a-person-with-significant-control-statement

persons-with-significant-control

02/01/2020

CS01 — confirmation-statement-with-updates

confirmation-statement

02/09/2019

AA — accounts-with-accounts-type-total-exemption-full

accounts

11/07/2019

TM01 — termination-director-company-with-name-termination-date

officers

10/07/2019

AP01 — appoint-person-director-company-with-name-date

officers

02/01/2019

CS01 — confirmation-statement-with-no-updates

confirmation-statement

03/09/2018

AA — accounts-with-accounts-type-total-exemption-full

accounts

21/06/2018

AA — accounts-with-accounts-type-total-exemption-full

accounts

20/03/2018

AA01 — change-account-reference-date-company-previous-shortened

accounts

10/01/2018

CS01 — confirmation-statement-with-no-updates

confirmation-statement

20/12/2017

AA01 — change-account-reference-date-company-previous-shortened

accounts

01/07/2017

DISS40 — gazette-filings-brought-up-to-date

gazette

28/06/2017

AA — accounts-with-accounts-type-total-exemption-small

accounts

30/05/2017

GAZ1 — gazette-notice-compulsory

gazette

07/02/2017

CS01 — confirmation-statement-with-updates

confirmation-statement

29/12/2016

AA01 — change-account-reference-date-company-previous-shortened

accounts

25/02/2016

AA — accounts-with-accounts-type-total-exemption-small

accounts

19/01/2016

AR01 — annual-return-company-with-made-up-date-full-list-shareholders

annual-return

22/12/2015

AA01 — change-account-reference-date-company-previous-shortened

accounts

23/07/2015

AA — accounts-with-accounts-type-total-exemption-small

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.

OBe told when this company changesA new officer, a change of control, a charge, accounts filed late — by email or Viber.See plans

Get this company via API

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GET /v1/company/gb/05403495
X-Api-Key: $OPENDATA_KEY

Read the API docs

Frequently asked questions

What is the company number of HI-VALUE FINANCE LIMITED?▾

According to the official registry, the company number of HI-VALUE FINANCE LIMITED is 05403495.

Where is HI-VALUE FINANCE LIMITED registered?▾

The registered office is PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD.

Who runs HI-VALUE FINANCE LIMITED?▾

SAVY, Veronique Claire is listed among the officers of HI-VALUE FINANCE LIMITED.

What is the SIC code of HI-VALUE FINANCE LIMITED?▾

The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.

Who controls HI-VALUE FINANCE LIMITED?▾

Mr Maksim Ivanov is recorded as a person with significant control, and owns 25–50% of shares.

When are the next accounts of HI-VALUE FINANCE LIMITED due?▾

The next annual accounts are due by 27 March 2021, and the last accounts were made up to 31 March 2019.

About HI-VALUE FINANCE LIMITED (05403495)

HI-VALUE FINANCE LIMITED is a private limited company incorporated on 24 March 2005 and registered in the United Kingdom under company number 05403495. Its registered office is at PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently unknown , with statutory accounts last made up to 31 March 2019. 5 active officers are on record , and the person with significant control is Mr Maksim Ivanov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.