Ltd Facts The UK company register, as filed

Register entry · No. 07939901

VALUTRADES LIMITED

Active Private Limited Company Incorporated 7 Feb 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Feb 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    51 EASTCHEAP, LONDON, ENGLAND, EC3M 1JP

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Oct 2027
    Last made up to
    29 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VALUTRADES LIMITED current
    2. MONEX CAPITAL MARKETS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Graeme Alain Watkins Director 8 Feb 2016 — February 1986 British · United Kingdom
Neil Whitehead Director 18 Jul 2018 — April 1970 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anil Bahirwani Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent 6 Apr 2016 — February 1973 Indonesian · Indonesia
Mr Aman Lakhiani Ownership of shares 25 to 50 percent 8 Jun 2020 — April 1996 Indonesian · Thailand

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VALUTRADES LIMITED still trading?

The register shows VALUTRADES LIMITED as active.

What does VALUTRADES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was VALUTRADES LIMITED set up?

It was incorporated on 7 February 2012.

When are VALUTRADES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VALUTRADES LIMITED's next confirmation statement due?

By 13 October 2027.

Who runs VALUTRADES LIMITED?

VALUTRADES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 08343632 CREATIVE PENSION PLANNING LIMITED Active Private Limited Company Inc. 31 Dec 2012 64999 · Financial intermediation not elsewhere classified
  2. 08343823 LANGLEY PARK PARTNERS LTD Active Private Limited Company Inc. 31 Dec 2012 64303 · Activities of venture and development capital companies
  3. 08342756 M D ACCOUNTS AND PAYROLL LTD Active Private Limited Company Inc. 31 Dec 2012 64999 · Financial intermediation not elsewhere classified
  4. 08342128 ACEINGTON SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2012 64999 · Financial intermediation not elsewhere classified
  5. 08340877 MORGAN KNIGHTLEY LTD Active Private Limited Company Inc. 24 Dec 2012 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House