UK Companies House feature
FLY VICTOR LTD
Profile
- Company number
- 07115927
- Status
- Active
- Incorporation
- 2010-01-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern by considering its financial position, performance, available resources, and projected cash flows over a period of at least 12 months from the date of approval of the financial statements. On the basis of the above considerations, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from when the financial statements are approved. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Fly Victor Inc · 100% held · USA · Flight charters
- Fly Victor USA, Inc · 100% held · USA · Flight charters
- Victor Technology Inc · 100% held · USA · Flight charters
Significant events
- “On 4 April 2025, Wusoom Holding - L.L.C. - S.P.C. acquired an additional 50% equity interest in Serenity Aviation Holding LLC from IHC Capital Holding LLC, increasing Wusoom Holding L.L.C. - S.P.C. ownership interest in Serenity Aviation Holding LLC to 100%.”
- “On 9 April 2025, Reef Private Markets Fund I LP acquired 100% shareholding of Wusoom Holding - L.L.C. - S.P.C., making it the sole owner of the Wusoom group. Reef Private Markets Fund I LP is a limited partnership incorporated and registered in the Abu Dhabi Global Market (ADGM).”
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
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICASTRI, Robin Daniel | Director | 2025-12-16 | Apr 1970 | Canadian |
| MORSE, Emily Bianca | Director | 2026-01-29 | Dec 1988 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATCHELOR, Richard Mark | Director | 2017-08-24 | 2018-12-14 |
| BROKE-SMITH, Toby | Director | 2022-01-25 | 2023-11-21 |
| EARLE, Nick | Director | 2016-08-26 | 2017-06-30 |
| EDWARDS, Toby | Director | 2020-04-29 | 2025-12-16 |
| FARLEY, James | Director | 2020-03-11 | 2025-12-16 |
| HEMANI, Amin | Director | 2017-07-24 | 2018-04-09 |
| JACKSON, Clive Henry | Director | 2010-04-01 | 2023-11-21 |
| JACOBS, Yomtov Eliezer | Director | 2010-01-05 | 2010-03-25 |
| KEE, Adrian Kean Foong | Director | 2018-11-29 | 2020-03-11 |
| KIRTON, Nathan Akira | Director | 2017-06-29 | 2018-05-09 |
| LEONI-SCETI, Elio | Director | 2017-03-01 | 2017-12-17 |
| MANNING, Stuart Clyde, Mr. | Director | 2020-03-11 | 2025-12-16 |
| ORTIZ, George | Director | 2017-07-24 | 2018-04-09 |
| PISKER, Andrew Julian | Director | 2013-11-01 | 2016-07-29 |
| SOZONOFF, Alex | Director | 2012-09-17 | 2018-04-12 |
| VORSTER, Bernardus | Director | 2010-09-01 | 2017-08-24 |
| WINTERFLOOD, Guy | Director | 2012-08-08 | 2017-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fvh Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-06 | Active |
| Alyssum Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-25 | Ceased 2020-03-06 |
| Alyssum Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-10 | Ceased 2018-05-25 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-29 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | SH20 | capital | legacy |
| 2025-12-17 | CAP-SS | insolvency | legacy |
| 2025-12-17 | RESOLUTIONS | resolution | resolution |
| 2025-12-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-17 | SH20 | capital | legacy |
| 2025-12-17 | CAP-SS | insolvency | legacy |
| 2025-12-17 | RESOLUTIONS | resolution | resolution |
| 2025-12-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-23 | RP04PSC05 | persons-with-significant-control | second filing change details of a person with significant control |
| 2024-10-22 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory