UK Companies House feature
VALUTRADES LIMITED
Profile
- Company number
- 07939901
- Status
- Active
- Incorporation
- 2012-02-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hillier Hopkins LLP
- 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's or the parent 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
- Content (UK) Business Consulting Limited · 100% held · UK
Significant events
- “2024 was a challenging year for Valutrades which saw a reduction in overall client numbers and activity. This was however balanced by some significant milestones including launching our first proprietary mobile app, launching a new website and client area, completing a rebrand and significantly reducing operating costs.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAHIRWANI, Anil Kumar Mulchand | Director | 2013-04-05 | Feb 1973 | Indonesian |
| WATKINS, Graeme Alain | Director | 2016-02-08 | Feb 1986 | British |
| WHITEHEAD, Neil | Director | 2018-07-18 | Apr 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONFIELD, Liam Anthony | Director | 2016-04-20 | 2024-02-16 |
| BUCKLE, David Michael | Director | 2012-02-07 | 2012-10-05 |
| CAMPBELL-LAMERTON, Harry | Director | 2022-04-01 | 2024-01-02 |
| CAMPBELL-LAMERTON, Harry | Director | 2018-07-18 | 2021-07-30 |
| DEVLIN, Patrick Gerard | Director | 2014-12-15 | 2016-03-29 |
| FOSTER, Gavin | Director | 2018-07-18 | 2019-05-16 |
| LATCHFORD, Patrick Alexander | Director | 2012-10-05 | 2014-12-15 |
| NG, Jeffrey Boon Ping | Director | 2016-01-01 | 2019-07-10 |
| THWAYTES, John Paul | Director | 2018-07-18 | 2019-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Aman Lakhiani | Individual | Shares 25–50% | 2020-06-08 | Active |
| Mr Mohandas Lakhiani | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-06-08 |
| Mr Anil Bahirwani | Individual | Shares 25–50%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | SH01 | capital | capital allotment shares |
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-03 | AA | accounts | accounts with accounts type group |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-02 | SH01 | capital | capital allotment shares |
| 2024-08-25 | AA | accounts | accounts with accounts type group |
| 2024-05-09 | SH01 | capital | capital allotment shares |
| 2024-02-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-05 | SH01 | capital | capital allotment shares |
| 2023-09-28 | AA | accounts | accounts with accounts type group |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type group |
| 2022-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-28 | AP01 | officers | appoint person director company with name date |
| 2021-08-05 | TM01 | officers | termination director company with name termination date |
| 2021-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-06 | CH01 | officers | change person director company with change date |
| 2021-04-15 | 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