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Valiant Fx Midco Limited

14935277

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hornbeam House, 81 Bridge Road, East Molesey, KT8 9HH
Incorporated 14/06/2023

Previously known as

Valiant Midco Limited · until 06/07/2023

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Barry Monks

director · Since 19/08/2025

COMPANY DIRECTOR

IRISH · ISLE OF MAN · Age 66

Also on 5 other boards

Mr Andrew James Fundell

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Stevie Panesar

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Barry Monks

director · Since 19/08/2025

Irish · Isle Of Man · Age 66

Andrew James Fundell

director · Since 20/08/2025

British · England · Age 42

Stevie Panesar

director · Since 20/08/2025

British · England · Age 40

Former

Oliver Stephen Harris

director · Resigned 31/03/2025

Gareth Michael Mullan

director · Resigned 28/05/2025

Neil David Burns

director · Resigned 10/08/2025

Nick Edgeley

director · Resigned 10/08/2025

Nicholas John Pike

director · Resigned 19/08/2025

Martin Cox

director · Resigned 20/08/2025

Gareth Michael Mullan

director · Resigned 13/05/2026

Persons with Significant Control

Valiant Fx Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Thameside House, Hurst Road, Surrey, KT8 9AY

Reg: 14935007 · Companies House · Limited By Shares

Notified 14/06/2023

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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Hornbeam House
2026-08-23

THAMESIDE HOUSE HURST ROAD

post townEast Molesey
2026-08-23

SURREY

postcodeKT8 9HH
2026-08-23

KT8 9AY

officer appointedFUNDELL, Andrew James
2026-08-23
officer appointedMONKS, Barry
2026-08-23
officer appointedPANESAR, Stevie
2026-08-23