RELATIVE VALUE TRADING 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)
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-06-14 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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