UK Companies House feature
RELATIVE VALUE TRADING LIMITED
Profile
- Company number
- 06817403
- Status
- Active
- Incorporation
- 2009-02-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “In June 2024, as part of the wider restructuring, the company early terminated the following instruments: the senior and junior notes issued by RVT CLO Investments LLP (total $1,760,500,000 principal), loans from the Company to RVT CLO ($22,500,000 principal) & to BBPLC ($42,500,000 principal), the senior and junior notes issued by the Company to RVI UK LLP (total $1,773,435,723 principal), and deposits with Barclays Bank PLC of $11,835,275.”
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
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAROSEC LIMITED | Corporate Secretary | 2009-02-18 | — | — |
| BLAGBROUGH, David John | Director | 2023-06-26 | Dec 1988 | British |
| GERRARD-JONES, Benjamin Adam | Director | 2023-06-26 | Dec 1986 | British |
| HENRIQUEZ AVILA, Paula | Director | 2022-02-04 | Oct 1990 | Mexican,Spanish |
| WALTHOE, Jonathan Michael | Director | 2014-08-27 | May 1975 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-02-12 | 2009-02-18 |
| ABHAT, Nipun | Director | 2011-08-25 | 2012-05-25 |
| AUSTIN, John Philip | Director | 2009-02-18 | 2009-10-02 |
| BLAGBROUGH, David John | Director | 2021-07-06 | 2022-02-04 |
| BRAWN, Gerald Mark Frederick | Director | 2009-11-03 | 2011-08-25 |
| CHOCR, Renate Ann | Director | 2009-03-10 | 2009-05-15 |
| DICKINSON, Paul Christian | Director | 2011-09-16 | 2013-08-13 |
| GYTE, Colin | Director | 2015-03-16 | 2015-11-24 |
| HUCKLE, Jonathan Mark | Director | 2012-07-10 | 2014-09-05 |
| JORDANOV, Atanas | Director | 2013-09-27 | 2016-09-23 |
| KHAIROV, Enver | Director | 2009-05-22 | 2015-03-16 |
| LEVY, Christopher Sean | Director | 2009-02-18 | 2009-07-03 |
| LUI, Darren Wang Yip | Director | 2009-07-03 | 2010-06-25 |
| MONIR, Nicole Frances | Director | 2009-02-12 | 2009-02-12 |
| MORJARIA, Tejal | Director | 2015-08-24 | 2015-11-24 |
| NESTERCHUK, Tetyana | Director | 2009-02-12 | 2009-02-18 |
| PANKHANIA, Priteshkumar Murji | Director | 2009-02-18 | 2011-09-16 |
| SENIOR, Carl Thomas | Director | 2016-09-26 | 2023-06-26 |
| SHAH, Abhinav Kumar | Director | 2011-11-28 | 2017-01-25 |
| SHAH, Abhinav Kumar | Director | 2009-02-18 | 2009-02-27 |
| SHAH, Priyan | Director | 2010-08-09 | 2012-03-07 |
| SHAH, Vishal | Director | 2017-03-06 | 2023-06-26 |
| VOISEY, Patrick Brittain | Director | 2016-01-19 | 2021-07-07 |
| TRUSEC LIMITED | Corporate Nominee Director | 2009-02-12 | 2009-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maloney Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-10 | Active |
| Relative Value Investments Uk Limited Liability Partnership | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-01-10 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | 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 |
| 2024-03-05 | 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 |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-08-24 | AP01 | officers | appoint person director company with name date |
| 2023-08-23 | AP01 | officers | appoint person director company with name date |
| 2023-07-21 | TM01 | officers | termination director company with name termination date |
| 2023-07-21 | TM01 | officers | termination director company with name termination date |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-02-17 | AP01 | officers | appoint person director company with name date |
| 2022-02-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
29.2
COLD
/ 100
- Filings velocity 17
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 2 capital event(s) in last 24 months