VALUTRADES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- VALUTRADES LIMITED 2014-01-28 → present
- MONEX CAPITAL MARKETS LIMITED 2012-02-07 → 2014-01-28
Accounts
Audit & accounting basis
- 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.”
Group structure
- VALUTRADES LIMITED · parent
- Content (UK) Business Consulting Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- 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