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Valutrades Limited

Valutrades Limited is an active company incorporated on 7 February 2012 with the registered office located in London, City of London. Valutrades Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07939901
Private limited company
Age
13 years
Incorporated 7 February 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
51 Eastcheap
London
EC3M 1JP
England
Same address for the past 6 years
Telephone
02031410888
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Indonesian • Lives in Indonesia • Born in Feb 1973
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in England • Born in Apr 1970
Mr Aman Lakhiani
PSC • Indonesian • Lives in Thailand • Born in Apr 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenmere Row Residents Association Limited
Neil Whitehead is a mutual person.
Active
Alpha Wolf Consulting Limited
Graeme Alain Watkins is a mutual person.
Active
Blue Sun Consulting Ltd
Neil Whitehead is a mutual person.
Active
Content (UK) Business Consulting Limited
Neil Whitehead is a mutual person.
Active
Brands
Valutrades
Valutrades is a global ECN broker that offers clients trading in foreign exchange, commodities, and equity index CFDs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£837K
Decreased by £941.33K (-53%)
Turnover
£1.94M
Increased by £412.36K (+27%)
Employees
11
Decreased by 8 (-42%)
Total Assets
£4.48M
Decreased by £1.32M (-23%)
Total Liabilities
-£2.76M
Decreased by £1.33M (-33%)
Net Assets
£1.72M
Increased by £7.67K (0%)
Debt Ratio (%)
62%
Decreased by 8.9% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Group Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Liam Anthony Bonfield Resigned
1 Year 9 Months Ago on 16 Feb 2024
Harry Campbell-Lamerton Resigned
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Group Accounts Submitted
3 Years Ago on 28 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 2 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 9 May 2024
Termination of appointment of Liam Anthony Bonfield as a director on 16 February 2024
Submitted on 18 Feb 2024
Termination of appointment of Harry Campbell-Lamerton as a director on 2 January 2024
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 27 September 2023
Submitted on 5 Oct 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 5 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year