ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Valiant FX Bidco Limited

Valiant FX Bidco Limited is an active company incorporated on 14 June 2023 with the registered office located in East Molesey, Surrey. Valiant FX Bidco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14935528
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 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 14 Jun30 Sep 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Thameside House Hurst Road
East Molesey
Surrey
KT8 9AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Sep 1981
Director • Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Valiant FX Midco Limited
Stevie Panesar, Andrew James Fundell, and 5 more are mutual people.
Active
GC Partners Group Limited
Andrew James Fundell, Gareth Michael Mullan, and 4 more are mutual people.
Active
Global Currency Exchange Network Limited
Andrew James Fundell, Martin Cox, and 3 more are mutual people.
Active
Global Custodial Services Ltd
Andrew James Fundell, Martin Cox, and 3 more are mutual people.
Active
Valiant FX Holdco Limited
Stevie Panesar, Andrew James Fundell, and 3 more are mutual people.
Active
Valiant FX Topco Limited
Stevie Panesar, Andrew James Fundell, and 2 more are mutual people.
Active
Numito Limited
Gareth Michael Mullan and Martin Cox are mutual people.
Active
Vibrant Debtco 2 Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.05M
Total Liabilities
-£1.1M
Net Assets
-£53.35K
Debt Ratio (%)
105%
Latest Activity
Accounting Period Extended
22 Days Ago on 30 Sep 2025
Charge Satisfied
1 Month Ago on 29 Aug 2025
Mr Andrew James Fundell Appointed
2 Months Ago on 20 Aug 2025
Mr Stevie Panesar Appointed
2 Months Ago on 20 Aug 2025
Martin Cox Resigned
2 Months Ago on 20 Aug 2025
New Charge Registered
2 Months Ago on 20 Aug 2025
Mr Barry Monks Appointed
2 Months Ago on 19 Aug 2025
Nicholas John Pike Resigned
2 Months Ago on 19 Aug 2025
Mr Gareth Mullan Appointed
2 Months Ago on 15 Aug 2025
Gareth Michael Mullan Resigned
4 Months Ago on 28 May 2025
Get Credit Report
Discover Valiant FX Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 30 September 2025 to 31 October 2025
Submitted on 30 Sep 2025
Satisfaction of charge 149355280001 in full
Submitted on 29 Aug 2025
Appointment of Mr Stevie Panesar 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
Appointment of Mr Barry Monks as a director on 19 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Nicholas John Pike as a director on 19 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
Registration of charge 149355280002, created on 20 August 2025
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year