FLY VICTOR LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- FLY VICTOR LTD 2010-08-19 → present
- HUNTERSTONE INVESTMENTS LTD 2010-01-05 → 2010-08-19
Accounts
Audit & accounting basis
- 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.”
Group structure
- FLY VICTOR LTD · parent
- Fly Victor Inc 100%
- Fly Victor USA, Inc 100%
- Victor Technology Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-17 RESOLUTIONS Resolution
- 2025-12-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 3
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