UK Companies House feature
FVH LIMITED
Profile
- Company number
- 12500816
- Status
- Active
- Incorporation
- 2020-03-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 51102
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the group and 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. Based on this assessment, the Directors have a reasonable expectation that the group has adequate resources to continue in operational existence for at least 12 months from when the financial statements are approved.”
Subsidiaries
- Fly Victor Limited · 100% held · United Kingdom
- Fly Victor Inc. · 100% held · USA
- Chartermatch Limited · 100% held · United Kingdom · software platform services
Significant events
- “On 4 April 2025, Wusoom Holding - L.L.C. - S.P.C. (formerly Sinyar Enterprises Sole Proprietorship LLC) acquired an additional 50% equity interest in Serenity Aviation Holding LLC (the ultimate parent undertaking prior to the transaction) from IHC Capital Holding LLC, which increased 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 · 8 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 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROKE-SMITH, Toby William | Director | 2020-03-05 | 2023-11-21 |
| EDWARDS, Toby James, Mr. | Director | 2023-11-21 | 2025-12-16 |
| EDWARDS, Toby | Director | 2020-04-09 | 2021-09-29 |
| FARLEY, James, Mr. | Director | 2023-11-21 | 2025-12-16 |
| FARLEY, James | Director | 2020-04-09 | 2021-09-29 |
| JACKSON, Clive Henry | Director | 2020-03-05 | 2023-11-21 |
| MANNING, Stuart Clyde, Mr. | Director | 2020-04-09 | 2025-12-16 |
| PROCTER, Alexis Robert | Director | 2020-03-05 | 2020-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hazem Ben-Gacem | Individual | Shares 25–50% | 2026-02-20 | Active |
| Mr Alexis Robert Procter | Individual | Shares 25–50%, Voting 25–50% | 2020-03-06 | Ceased 2023-11-21 |
| Mr Jason Hector Blain | Individual | Shares 25–50%, Voting 25–50% | 2020-03-06 | Ceased 2020-07-13 |
| Mr Toby William Broke-Smith | Individual | Shares 75–100%, Voting 75–100% | 2020-03-05 | Ceased 2020-03-06 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-23 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2026-02-23 | 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 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-17 | CAP-SS | insolvency | legacy |
| 2025-12-17 | RESOLUTIONS | resolution | resolution |
| 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 group |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-11 | AA | accounts | accounts with accounts type group |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-22 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-12-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-04 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory