UK Companies House feature
VALIANT HOLDINGS LIMITED
Profile
- Company number
- 06571767
- Status
- Active
- Incorporation
- 2008-04-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Spread Co UK Limited · 100% held · England & Wales · intermediate holding company
- Spread Co Limited · 100% held · England & Wales · acting as principal and market maker to its clients in foreign exchange and derivatives including share and index contracts for difference ('CFD') and spread betting
Significant events
- “The Group recorded a net income of £4,257,709 in 2024 compared to a loss of £5,901,827 in 2023, which was predominately due on improved market volatility in financial markets.”
- “£300,050 dividend distribution in the year.”
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PABARI, Ajay | Director | 2008-04-21 | Oct 1959 | British |
| THAKRAR, Bharat Kumar Hirji | Director | 2008-04-21 | Jul 1957 | British |
| THAKRAR, Sanjay | Director | 2008-04-21 | Jan 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Emma Jayne | Secretary | 2008-04-21 | 2009-11-20 |
| KAUR, Kirenjeet | Director | 2018-11-08 | 2025-06-04 |
| MAY, Carolyn Anne Louise | Director | 2008-04-21 | 2010-02-19 |
| PABARI, Neil | Director | 2008-04-21 | 2012-03-22 |
| SINGH, Hardip | Director | 2008-04-21 | 2018-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Kumkum Kumar | Individual | Shares 25–50%, Voting 25–50% | 2023-11-05 | Active |
| Mr Ajay Pabari | Individual | Shares 25–50%, Voting 25–50% | 2023-11-05 | Active |
| Prescient Capital Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-25 | Ceased 2023-11-05 |
| Suvak Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-25 | Ceased 2023-11-05 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-08 | SH06 | capital | capital cancellation shares |
| 2025-08-04 | AA | accounts | accounts with accounts type group |
| 2025-07-17 | SH03 | capital | capital return purchase own shares |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type group |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-12-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-11-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-25 | AA | accounts | accounts with accounts type group |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-30 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory