FVH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-04 (in 8mo)
Last made up 2025-12-21
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
- FVH LIMITED 2020-12-02 → present
- FLY VICTOR HOLDINGS LIMITED 2020-03-05 → 2020-12-02
Accounts
Audit & accounting basis
- 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.”
Group structure
- FVH LIMITED · parent
- Fly Victor Limited 100%
- Fly Victor Inc. 100%
- Chartermatch Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 2
- 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