Volopa Financial Services (scotland) Limited

General information

Name:

Volopa Financial Services (scotland) Ltd

Office Address:

1 George Square G2 1AL Glasgow

Number: SC399401

Incorporation date: 2011-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC399401 is a registration number used by Volopa Financial Services (scotland) Limited. The firm was registered as a Private Limited Company on 2011-05-12. The firm has been operating on the market for the last 13 years. This firm may be found at 1 George Square in Glasgow. The headquarters' post code assigned to this location is G2 1AL. The business name of the company got changed in 2016 to Volopa Financial Services (scotland) Limited. This firm former name was Platinum Payment Services. This company's declared SIC number is 64999 which stands for Financial intermediation not elsewhere classified. Thu, 31st Mar 2022 is the last time the company accounts were filed.

Considering this particular firm's constant development, it was vital to find further directors, to name just a few: Murray B., Steven S., Floyd W. who have been cooperating since 2017 to exercise independent judgement of this specific company. Another limited company has been appointed as one of the secretaries of this company: Cosec Services Limited.

  • Previous company's names
  • Volopa Financial Services (scotland) Limited 2016-02-24
  • Platinum Payment Services Ltd 2011-05-12

Financial data based on annual reports

Company staff

Murray B.

Role: Director

Appointed: 20 April 2017

Latest update: 7 March 2024

Steven S.

Role: Director

Appointed: 24 February 2017

Latest update: 7 March 2024

Floyd W.

Role: Director

Appointed: 15 December 2015

Latest update: 7 March 2024

Graham S.

Role: Director

Appointed: 12 November 2015

Latest update: 7 March 2024

Role: Corporate Secretary

Appointed: 15 September 2015

Address: Stratford Place, London, W1C 1AX, England

Latest update: 7 March 2024

People with significant control

The companies with significant control over the firm are: Volopa Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Belgrave Square, SW1X 8PS and was registered as a PSC under the reg no 10874772. Volopa Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Belgrave Square, SW1X 8PS and was registered as a PSC under the reg no 10034008.

Volopa Holdings Limited
Address: 15 Belgrave Square, London, SW1X 8PS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10874772
Notified on 13 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Volopa Group Limited
Address: 15 Belgrave Square, London, SW1X 8PS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10034008
Notified on 24 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on Wed, 28th Feb 2024: 55162.00 GBP (SH01)
filed on: 28th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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