Valiant Fx Holdco Limited

14935007

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

43 / 100

Notable Risks

25/30

Filing

0/30

Financial

18/40

Risk

Active insolvency proceedings (-20)
1 outstanding charge (-2)

Details

THAMESIDE HOUSE, EAST MOLESEY, KT8 9AY

Incorporated 14/06/2023

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Gareth Michael Mullan

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Andrew James Fundell

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Barry Monks

director · Since 20/08/2025

COMPANY DIRECTOR

IRISH · ISLE OF MAN · Age 65

Also on 5 other boards

Mr Stevie Panesar

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Persons with Significant Control

Valiant Fx Topco Limited

75–100% shares

75–100% votes

Thameside House, Hurst Road, East Molesey, KT8 9AY

Reg: 14218111 · Companies House · Private Limited Company

Notified 01/08/2023

Former PSCs

Mr Oliver Stephen Harris

Ceased 01/08/2023

Charges1 outstanding

Charge

outstanding

BASELINE INVESTMENTS LIMITED AS SECURITY AGENT

Created 20/08/2025Registered 20/08/2025

Charge

satisfied

MARTIN COX ACTING AS SECURITY TRUSTEE

Created 30/09/2024Registered 09/10/2024Satisfied 29/08/2025

Insolvency History1 case

in administration

Benjamin Dymant (practitioner) · David Philip Soden (practitioner)