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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-22 (in 8mo)

Last made up 2026-01-08

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. MALONEY INVESTMENTS LIMITED · parent
    1. Relative Value Trading Limited 100% · United Kingdom · To act as an Investment Company
    2. RVT CLO Investments LLP 0.1% · United Kingdom · Investment vehicle

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-02-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-02-22 CH01 officers Change person director company with change date PDF
2024-02-22 CH01 officers Change person director company with change date PDF
2024-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 CH01 officers Change person director company with change date PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-09-14 TM01 officers Termination director company with name termination date PDF
2023-09-04 AP01 officers Appoint person director company with name date PDF
2023-08-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page