Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Valutrades Limited
- Incorporated
- 7 February 2012 (14 years)
- Previously known as
- Monex Capital Markets Limited (until 28 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Aman LakhianiAnil Bahirwani
- Accounts type
- Group
- Region
- Greater London
- Address
- 51 EastcheapLondonEC3M 1JP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2018
British
Born April 1970 (56)
British
Born February 1986 (40)
Officer history (10 former)
28 July 2026
Resigned Bahirwani, Anil Kumar Mulchand as Director
16 February 2024
2 January 2024
Resigned Campbell-Lamerton, Harry as Director
1 April 2022
Appointed Campbell-Lamerton, Harry as Director
30 July 2021
Resigned Campbell-Lamerton, Harry as Director
10 July 2019
Resigned Ng, Jeffrey Boon Ping as Director
16 May 2019
16 May 2019
Resigned Thwaytes, John Paul as Director
18 July 2018
18 July 2018
Appointed Thwaytes, John Paul as Director
18 July 2018
Appointed Campbell-Lamerton, Harry as Director
18 July 2018
20 April 2016
29 March 2016
Resigned Devlin, Patrick Gerard as Director
8 February 2016
1 January 2016
Appointed Ng, Jeffrey Boon Ping as Director
15 December 2014
Appointed Devlin, Patrick Gerard as Director
15 December 2014
5 April 2013
Appointed Bahirwani, Anil Kumar Mulchand as Director
5 October 2012
5 October 2012
7 February 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Aman Lakhiani
Individual · Notified 8 June 2020
Owns 25–50% of shares
Indonesian
Born April 1996 (30)
Anil Bahirwani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Indonesian
Born February 1973 (53)
Holdings 1
Companies where Valutrades Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 June 2020
Ceased Mohandas Lakhiani — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 April 2026 | Statement of capital following an allotment of shares | |||
| 7 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 3 September 2025 | Group of companies' accounts | 31 December 2024 |
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