opendata.bot
Company number
14935007

VALIANT FX HOLDCO LIMITED

Officer · FUNDELL, Andrew James and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
VALIANT FX HOLDCO LIMITED
Company number
14935007
Registered office
HORNBEAM HOUSE, 81 BRIDGE ROAD, EAST MOLESEY, KT8 9HH, ENGLAND
Company type
Private Limited Company
Incorporated on
14 June 2023
Status
Active
Age
3 years
Previous names
VALIANT HOLDCO LIMITED (to 06 Jul 2023)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Oct 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

FUNDELL, Andrew James
director
Appointed 20/08/2025
Active
MONKS, Barry
director
Appointed 20/08/2025
Active
PANESAR, Stevie
director
Appointed 20/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Oliver Stephen Harris
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/06/2023
Valiant Fx Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/08/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Valiant Fx Topco Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/08/2023 Controls 2 companies
Mr Oliver Stephen Harris
born 01/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2023 Controls 10 companies

Serving officers

FUNDELL, Andrew James
director Appointed 20/08/2025
MONKS, Barry
director Appointed 20/08/2025
PANESAR, Stevie
director Appointed 20/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2026 Director resigned MULLAN, Gareth Michael —
20/08/2025 Charge registered — A registered charge
20/08/2025 Director appointed — PANESAR, Stevie
20/08/2025 Director appointed — MONKS, Barry
20/08/2025 Director appointed — FUNDELL, Andrew James
14/08/2025 Director appointed — MULLAN, Gareth Michael
28/05/2025 Director resigned MULLAN, Gareth Michael —
31/03/2025 Director resigned HARRIS, Oliver Stephen —
05/03/2025 Director appointed — MULLAN, Gareth Michael
30/09/2024 Charge registered — A registered charge
01/08/2023 Person with significant control ceased Mr Oliver Stephen Harris —
01/08/2023 Person with significant control added — Valiant Fx Topco Limited
06/07/2023 Registered name changed VALIANT HOLDCO LIMITED VALIANT FX HOLDCO LIMITED
14/06/2023 Person with significant control added — Mr Oliver Stephen Harris
14/06/2023 Director appointed — HARRIS, Oliver Stephen

Financial highlights

No figures could be read from the accounts filed on 12 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VALIANT FX HOLDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AM21 — liquidation-in-administration-end-of-administration
insolvency
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Baseline Investments Limited as Security Agent
outstanding
A registered charge — persons entitled: Martin Cox Acting as Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VALIANT FX HOLDCO LIMITED?▾
According to the official registry, the company number of VALIANT FX HOLDCO LIMITED is 14935007.
Where is VALIANT FX HOLDCO LIMITED registered?▾
The registered office is HORNBEAM HOUSE, 81 BRIDGE ROAD, EAST MOLESEY, KT8 9HH, ENGLAND.
Who runs VALIANT FX HOLDCO LIMITED?▾
FUNDELL, Andrew James is listed among the officers of VALIANT FX HOLDCO LIMITED.
What is the SIC code of VALIANT FX HOLDCO LIMITED?▾
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls VALIANT FX HOLDCO LIMITED?▾
Mr Oliver Stephen Harris is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VALIANT FX HOLDCO LIMITED due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 30 September 2024.
Does VALIANT FX HOLDCO LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About VALIANT FX HOLDCO LIMITED (14935007)

VALIANT FX HOLDCO LIMITED is a private limited company incorporated on 14 June 2023 and registered in the United Kingdom under company number 14935007. Its registered office is at HORNBEAM HOUSE, 81 BRIDGE ROAD, EAST MOLESEY, KT8 9HH, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 September 2024. 6 active officers are on record , and the person with significant control is Mr Oliver Stephen Harris. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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