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VIRTUAL FINANCE LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2002-02-25 | Reg. 04380344 | Data as of 2026-06-01
69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

VIRTUAL FINANCE LIMITED is a private limited company registered in the United Kingdom, under 04380344, incorporated on 25 February 2002. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 24 years. Registered office address: HA7 1JS Stanmore, the United Kingdom. Directors include MR DIPAK MANIAR. Shareholders include MR DIPAK MANIAR and MRS TEENA MANIAR. Associated with 7 related entities, including SCAAX LIMITED, 03874640, and 03653382. The overall risk score is 0/100 (negligible). Confirmation statement overdue. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04380344

Registered Address

DEVONSHIRE HOUSE
582 HONEYPOT LANE
GREATER LONDON
HA7 1JS STANMORE
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation overdue MEDIUM Confirmation statement overdue —

Key Management & Controllers

person MR DIPAK MANIAR
50-75% DIRECTOR SHAREHOLDER
person MRS TEENA MANIAR
25-50% SHAREHOLDER

Associated Companies

🇬🇧 04931790 SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SCAAX LIMITED dissolved
🇬🇧 03874640
🇬🇧 03653382
🇬🇧 BEANZSOFT LIMITED
🇬🇧 CAAX LIMITED
🇬🇧 04779976
🇬🇧 03796098

Change Log (3)

Date Change Details
2026-04-16 DIRECTOR ADDED Dipak Maniar (director)
2026-04-16 SECRETARY ADDED Dipak Maniar (secretary)
2026-04-16 RISK SIGNAL ADDED Confirmation statement overdue

Source Records (1)

companieshouse 04380344 2026-06-01 open_in_new
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