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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-29 (in 5mo)

Last made up 2025-10-15

Watchouts

1 item

Cash

£537K

Latest balance sheet

Net assets

£285K

Equity attributable

Employees

4

Average over period

Profit before tax

£98K

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2023-10-152025-03-31
Turnover
Operating profit
Profit before tax £98,422
Net profit £75,073
Cash £537,106
Total assets less current liabilities £285,229
Net assets
Equity £285,229
Average employees 4
Wages £533,782

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Henton & Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 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

  1. VALIANT ASSET MANAGEMENT LTD · parent
    1. Valiant Fund GP Sarl 100% · Grand Duchy of Luxembourg

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
PATTI, Sandro Director 2023-10-16 Jan 1982 Italian
RAMPTON, Benjamin Michael John Director 2025-05-01 Jun 1982 British
Show 1 resigned officer
Name Role Appointed Resigned
GLENNON, Kieran Joseph Director 2023-11-15 2025-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vam Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-17 Active
Mr Sandro Patti Individual Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-16 Ceased 2026-03-17

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-04-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-20 CH01 officers Change person director company with change date PDF
2026-04-20 CH01 officers Change person director company with change date PDF
2026-04-20 AD01 address Change registered office address company with date old address new address PDF
2026-03-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-16 AA accounts Accounts with accounts type full PDF
2025-07-16 TM01 officers Termination director company with name termination date PDF
2025-01-30 AD01 address Change registered office address company with date old address new address PDF
2025-01-24 AA01 accounts Change account reference date company current extended PDF
2024-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-11 SH01 capital Capital allotment shares PDF
2024-10-10 SH01 capital Capital allotment shares PDF
2023-11-15 AP01 officers Appoint person director company with name date PDF
2023-10-16 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2025 · period ending 2025-03-31 vs 2023-10-15

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page