UK Companies House feature
MALONEY INVESTMENTS LIMITED
Profile
- Company number
- 05372463
- Status
- Active
- Incorporation
- 2005-02-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis. We consider that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate; we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Subsidiaries
- Relative Value Trading Limited · 100% held · United Kingdom · To act as an Investment Company
- RVT CLO Investments LLP · 0.1% held · United Kingdom · Investment vehicle
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2005-02-22 | — | — |
| AUSTIN, Sterling Scott | Director | 2023-07-10 | Oct 1990 | British |
| BLAGBROUGH, David John | Director | 2023-06-26 | Dec 1988 | British |
| HENRIQUEZ AVILA, Paula | Director | 2022-02-04 | Oct 1990 | Mexican,Spanish |
| SENIOR, Carl Thomas | Director | 2016-09-30 | May 1978 | British |
| SHAH, Vishal | Director | 2016-01-18 | May 1984 | British |
| WALTHOE, Jonathan Michael | Director | 2023-06-26 | May 1975 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-22 | 2005-02-22 |
| ABHAT, Nipun | Director | 2011-08-19 | 2012-05-25 |
| BLAGBROUGH, David John | Director | 2021-04-29 | 2022-02-04 |
| BRAWN, Gerald Mark Frederick | Director | 2006-11-22 | 2007-06-18 |
| BROWN, Martin Philip Lawrence | Director | 2008-03-03 | 2013-03-28 |
| CRAINE, Richard John | Director | 2008-03-03 | 2016-01-08 |
| GYTE, Colin | Director | 2014-09-18 | 2016-01-08 |
| HACKETT, Darren | Director | 2005-02-22 | 2005-03-31 |
| HUCKLE, Jonathan Mark | Director | 2012-06-06 | 2014-09-05 |
| HUMPHRIES, Leo | Director | 2005-02-22 | 2007-06-18 |
| JORDANOV, Atanas | Director | 2013-09-26 | 2016-09-23 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2016-01-18 | 2021-04-30 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2011-08-19 | 2013-03-28 |
| MCMILLAN, Gregor William | Director | 2008-03-03 | 2009-03-13 |
| MORJARIA, Tejal | Director | 2015-07-29 | 2016-01-08 |
| MORJARIA, Tejal | Director | 2013-03-28 | 2013-09-12 |
| PEARSON, Kate Liana | Director | 2021-07-06 | 2023-07-10 |
| PHELPS, Richard Charles | Director | 2005-02-22 | 2008-02-29 |
| PURCELL, Matthew Ian | Director | 2007-08-30 | 2008-09-30 |
| SIMPSON, Gavin John | Director | 2013-03-28 | 2015-07-27 |
| ULLMAN, Stephen James | Director | 2005-02-22 | 2011-08-19 |
| VOISEY, Patrick Brittain | Director | 2016-01-18 | 2021-07-07 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-22 | 2005-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rvh Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-16 | Ceased 2021-04-16 |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-16 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-04-16 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-06-14 | SH20 | capital | legacy |
| 2024-06-14 | CAP-SS | insolvency | legacy |
| 2024-06-14 | RESOLUTIONS | resolution | resolution |
| 2024-06-14 | RESOLUTIONS | resolution | resolution |
| 2024-03-05 | CH01 | officers | change person director company with change date |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | CH01 | officers | change person director company with change date |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-09-14 | TM01 | officers | termination director company with name termination date |
| 2023-09-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory