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Valiant FX Topco Limited
Valiant FX Topco Limited is an active company incorporated on 6 July 2022 with the registered office located in East Molesey, Surrey. Valiant FX Topco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14218111
Private limited company
Age
3 years
Incorporated
6 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 July 2025
(3 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(8 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Valiant FX Topco Limited
Contact
Update Details
Address
Thameside House Hurst Road
East Molesey
Surrey
KT8 9AY
United Kingdom
Same address since
incorporation
Companies in KT8 9AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
24
Controllers (PSC)
2
Gareth Mullan
Director • British • Lives in England • Born in Sep 1981
Stevie Panesar
Director • British • Lives in England • Born in Jun 1986
Oliver Stephen Harris
Director • British • Lives in UK • Born in Jan 1982
Barry Monks
Director • Irish • Lives in Isle Of Man • Born in Sep 1960
Martin Cox
Director • British • Lives in England • Born in Jul 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Currency Exchange Network Limited
Gareth Mullan, Martin Cox, and 3 more are mutual people.
Active
GC Partners Group Limited
Gareth Mullan, Martin Cox, and 3 more are mutual people.
Active
Global Custodial Services Ltd
Gareth Mullan, Martin Cox, and 3 more are mutual people.
Active
Valiant FX Midco Limited
Martin Cox, Barry Monks, and 2 more are mutual people.
Active
Valiant FX Bidco Limited
Martin Cox, Barry Monks, and 2 more are mutual people.
Active
Valiant FX Holdco Limited
Barry Monks, Stevie Panesar, and 1 more are mutual people.
Active
Cox Development Limited
Martin Cox is a mutual person.
Active
Revolution Investment Holdings Trustee Limited
Barry Monks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£2K
Decreased by £2K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£39.07M
Increased by £19.91M (+104%)
Total Liabilities
-£42.8M
Increased by £22.27M (+109%)
Net Assets
-£3.73M
Decreased by £2.36M (+173%)
Debt Ratio (%)
110%
Increased by 2.41% (+2%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
22 Days Ago on 30 Sep 2025
Mr Andrew James Fundell Appointed
2 Months Ago on 20 Aug 2025
Mr Stevie Panesar Appointed
2 Months Ago on 20 Aug 2025
Mr Barry Monks Appointed
2 Months Ago on 20 Aug 2025
Oliver Stephen Harris Resigned
2 Months Ago on 20 Aug 2025
Martin Cox Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Mr Oliver Stephen Harris Appointed
5 Months Ago on 6 May 2025
Oliver Stephen Harris Resigned
6 Months Ago on 31 Mar 2025
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 30 September 2025 to 31 October 2025
Submitted on 30 Sep 2025
Statement of capital on 4 September 2025
Submitted on 4 Sep 2025
Statement by Directors
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Solvency Statement dated 03/09/25
Submitted on 3 Sep 2025
Termination of appointment of Oliver Stephen Harris as a director on 20 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Stevie Panesar as a director on 20 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Barry Monks as a director on 20 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Andrew James Fundell as a director on 20 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Martin Cox as a director on 20 August 2025
Submitted on 28 Aug 2025
Explore All Documents
Repayment History
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