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Mr Stevie Panesar

directorBRITISHENGLANDBorn June 1986

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
7

Valiant Fx Topco Limited

director · Since 20/08/2025

Active
Valiant Fx Holdco Limited

director · Since 20/08/2025

Active
Valiant Fx Midco Limited

director · Since 20/08/2025

Active
Valiant Fx Bidco Limited

director · Since 20/08/2025

Active
Gc Partners Group Limited

director · Since 01/10/2024

Active
Global Custodial Services Ltd

director · Since 01/10/2024

Active
Global Currency Exchange Network Limited

director · Since 01/10/2024

Active

Insolvency Proceedings

Valiant Fx Holdco Limited

in administration

in

Summary

Current roles7
Former roles0
Occupationdirector
NationalityBRITISH
Based inENGLAND
DOBBorn June 1986
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£8.8m
Combined profit£-7.0m
Total employees3

Based on latest filed accounts for 4 of 7 active companies.

Frequently Works With

Mr Andrew James Fundell5 cos.
Mr Barry Monks4 cos.
Mr Barry Monks2 cos.
Mr Andrew James Fundell2 cos.
Mr Oliver Stephen Harris
Mr Oliver Stephen Harris
Mr Barry Monks
Mr Gareth Michael Mullan

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.