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VALUTRADES LIMITED

Active
07939901·incorporated 2012-02-07

VALUTRADES LIMITED is an active UK private limited company, incorporated on 7 February 2012 at Companies House (number 07939901; OpenRegistry canonical ID GB-07939901-valutrades-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-07
Registered Address
51 EASTCHEAP, LONDON, EC3M 1JP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

VALUTRADES LIMITED has 2 persons with significant control on file:

  • Mr Anil Bahirwani born 1973 resident in Indonesia, Indonesian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Mr Aman Lakhiani born 1996 resident in Thailand, Indonesian national. Notified 2020-06-08.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Mohandas Lakhiani born 1971 resident in Indonesia, Indonesian national. Notified 2016-04-06. Ceased 2020-06-08.
    • Owns 25–50% of shares

Previous names

VALUTRADES LIMITED has previously traded as:

  • MONEX CAPITAL MARKETS LIMITED (until 2014-01-28)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07939901.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.