Active07939901Private limited companyLondon

VALUTRADES LIMITED

Significant control: Anil Bahirwani (25–50%), Aman Lakhiani (25–50%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Valutrades Limited sell?

Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

VALUTRADES LIMITED is an active private limited company (company number 07939901) incorporated on 7 February 2012, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.

Ownership and control

2 active · 1 other

AB
Mr Anil Bahirwani
Individual · since 6 April 2016
- owns 25–50% of shares
- holds 75–100% of voting rights
25–50%
AL
Mr Aman Lakhiani
Individual · since 8 June 2020
- owns 25–50% of shares
25–50%
ML
Mr Mohandas Lakhiani
Individual · since 6 April 2016 · ceased 8 June 2020
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 7 February 201214 yrs ago
First accounts due: 7 November 20134737 days overdue
Confirmation statement due: 21 February 2027in 117 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64999: Financial intermediation not elsewhere classified
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 7 February 2012
Accounts past their due dateDue 7 November 2013

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

21 Feb 2027Confirmation statement duein 117 days
07 Nov 2013First accounts due4737 days overdue
07 Feb 2012Incorporated

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All companies incorporated on 7 February 2012 · in Feb 2012.

Reminders for VALUTRADES LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.