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Valiant FX Holdco Limited

Valiant FX Holdco Limited is an active company incorporated on 14 June 2023 with the registered office located in East Molesey, Surrey. Valiant FX Holdco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14935007
Private limited company
Age
2 years 4 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 14 Jun30 Sep 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Thameside House
Hurst Road
East Molesey
Surrey
KT8 9AY
United Kingdom
Address changed on 3 Sep 2025 (2 months ago)
Previous address was C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Birmingham B4 6AT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Sep 1981
Director • Irish • Lives in Isle Of Man • Born in Sep 1960
Director • Fund Manager • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Valiant FX Midco Limited
Oliver Stephen Harris, Gareth Michael Mullan, and 3 more are mutual people.
Active
Valiant FX Bidco Limited
Oliver Stephen Harris, Gareth Michael Mullan, and 3 more are mutual people.
Active
GC Partners Group Limited
Gareth Michael Mullan, Barry Monks, and 2 more are mutual people.
Active
Global Currency Exchange Network Limited
Barry Monks, Andrew James Fundell, and 1 more are mutual people.
Active
Global Custodial Services Ltd
Barry Monks, Andrew James Fundell, and 1 more are mutual people.
Active
Valiant FX Topco Limited
Barry Monks, Andrew James Fundell, and 1 more are mutual people.
Active
Sas Support & Solutions Limited
Gareth Michael Mullan is a mutual person.
Active
Sas Homecare Limited
Gareth Michael Mullan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£1
Net Assets
£1
Debt Ratio (%)
50%
Latest Activity
Registered Address Changed
2 Months Ago on 3 Sep 2025
Charge Satisfied
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mr Stevie Panesar Appointed
2 Months Ago on 20 Aug 2025
Mr Andrew James Fundell Appointed
2 Months Ago on 20 Aug 2025
Mr Barry Monks Appointed
2 Months Ago on 20 Aug 2025
New Charge Registered
2 Months Ago on 20 Aug 2025
Mr Gareth Michael Mullan Appointed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Gareth Michael Mullan Resigned
5 Months Ago on 28 May 2025
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Documents
Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Birmingham B4 6AT to Thameside House Hurst Road East Molesey Surrey KT8 9AY on 3 September 2025
Submitted on 3 Sep 2025
Satisfaction of charge 149350070001 in full
Submitted on 29 Aug 2025
Appointment of Mr Andrew James Fundell 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
Notice of end of Administration
Submitted on 22 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 21 Aug 2025
Registration of charge 149350070002, created on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Gareth Michael Mullan as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Gareth Michael Mullan as a director on 28 May 2025
Submitted on 15 Aug 2025
Repayment History
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