MALONEY INVESTMENTS LIMITED
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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
- MALONEY INVESTMENTS LIMITED · parent
- Relative Value Trading Limited 100%
- RVT CLO Investments LLP 0.1%
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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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