VALKIN LIMITED

Is VALKIN LIMITED safe to trade with?

No. 09051264 · ltd · 27 Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA

CAUTION
67/100 public-record risk indicator not a credit score

Trade with caution

Valkin Limited is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.

✓ 12 years trading✓ Sustained multi-year growth⚠ Repeatedly files late

Our opinion, read from the public record as at 15 Jul 2026, 06:37 BST. See the facts it's based on below.

Financial health 66/100

Financially adequate, net assets of £1.

Governance & conduct 68/100

A few conduct or filing concerns worth checking, see the watch-outs.

Signs this is a real business
  • Trading 12 years, a long track record on the register
  • Registered at what looks like a genuine trading address, not a mass-registration mailbox
  • Accounts filed up to date at Companies House
Suggested trading terms

Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.

General guidance from the public record, not advice on your specific transaction. The decision is yours.

What this means for you

You can probably deal with Valkin Limited, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.

In their favour

  • Company is active on the register
  • 12 years trading, a long track record
  • Accounts filed up to date
  • Positive but modest net assets of £1 on the last balance sheet
  • Net assets have grown across the last 6 years of accounts
  • No history of failed companies among the directors

What the verdict is based on

  • Has filed accounts late more than once, a habit of late filing can precede trouble
  • Has changed its registered office 6 times, frequent moves can signal instability

These are facts from the public record. Verify anything important yourself before you rely on it.

See exactly why, and what to do

VALKIN LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

We traced the 2 people behind Valkin Limited across the register, they're linked to 2 other companies, and 2 of them have failed. The full report also covers the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 2 people behind it and their track record across other companies
  • Secured debt, ownership, insolvency and address checks
  • Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about VALKIN LIMITED

Is VALKIN LIMITED a legitimate registered company?

VALKIN LIMITED is an active company registered at Companies House under number 09051264, incorporated 12 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.

Is VALKIN LIMITED still trading?

VALKIN LIMITED is marked Active on the public register and its filings are up to date.

Has VALKIN LIMITED gone bust or insolvent?

There are no insolvency or winding-up notices on the public record for VALKIN LIMITED as of this check. Companies can still fail without warning, so monitor any customer you depend on.

Who owns and runs VALKIN LIMITED?

Valkin Limited is owned by Oceanx Ai, Inc (75-100%), so it sits inside a larger group, check the parent too. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.

How old is VALKIN LIMITED?

VALKIN LIMITED was incorporated on 2014-05-22, making it 12 years old. A long trading history is a positive sign.

Report reference TC-20260715-09051264 · generated 15 Jul 2026, 06:37 BST · a dated record of your due diligence.

Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.