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Velociti Solutions Limited

Velociti Solutions Limited is an active company incorporated on 20 January 1987 with the registered office located in Bromsgrove, Worcestershire. Velociti Solutions Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02091108
Private limited company
Age
38 years
Incorporated 20 January 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 October 2025 (23 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Harris Business Park
Hanbury Road
Bromsgrove
B60 4DJ
Same address for the past 19 years
Telephone
01527556940
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Nov 1965
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Feb 1986
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Velociti Bus Solutions Limited
Nicolas John Brookes, Matthew Laurence Hanlon, and 6 more are mutual people.
Active
Velociti Topco Limited
Nicolas John Brookes, Matthew Laurence Hanlon, and 5 more are mutual people.
Active
Velociti Midco Limited
Nicolas John Brookes, Matthew Laurence Hanlon, and 5 more are mutual people.
Active
Velociti Group Limited
Nicolas John Brookes, Matthew Laurence Hanlon, and 5 more are mutual people.
Active
Omnibus Solutions Limited
Gary David Hyman, Jim Darragh, and 3 more are mutual people.
Active
3squared Ltd
Gary David Hyman, Jim Darragh, and 3 more are mutual people.
Active
Velociti Transport Solutions Limited
Gary David Hyman, Jim Darragh, and 3 more are mutual people.
Active
Fab Digital Ltd
Jim Darragh, Adrian Mark Hipkiss, and 1 more are mutual people.
Active
Brands
EPM Bus Solutions
EPM Bus Solutions offers software solutions and consultancy services for bus operators and transport authorities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£329K
Decreased by £23K (-7%)
Turnover
£6M
Increased by £259K (+5%)
Employees
66
Increased by 2 (+3%)
Total Assets
£11.38M
Increased by £628K (+6%)
Total Liabilities
-£8.23M
Increased by £1.6M (+24%)
Net Assets
£3.15M
Decreased by £970K (-24%)
Debt Ratio (%)
72%
Increased by 10.64% (+17%)
Latest Activity
Confirmation Submitted
23 Days Ago on 8 Oct 2025
Medium Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
1 Month Ago on 3 Sep 2025
Charge Satisfied
2 Months Ago on 13 Aug 2025
Charge Satisfied
2 Months Ago on 13 Aug 2025
Charge Satisfied
2 Months Ago on 13 Aug 2025
Jonothon Anton Resigned
3 Months Ago on 26 Jul 2025
Nicolas John Brookes Resigned
3 Months Ago on 26 Jul 2025
Gary David Hyman Resigned
3 Months Ago on 26 Jul 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 8 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 020911080010, created on 3 September 2025
Submitted on 4 Sep 2025
Satisfaction of charge 020911080009 in full
Submitted on 13 Aug 2025
Satisfaction of charge 020911080008 in full
Submitted on 13 Aug 2025
Satisfaction of charge 020911080007 in full
Submitted on 13 Aug 2025
Termination of appointment of Gary David Hyman as a director on 26 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Nicolas John Brookes as a director on 26 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Jonothon Anton as a director on 26 July 2025
Submitted on 7 Aug 2025
Registration of charge 020911080009, created on 4 April 2025
Submitted on 8 Apr 2025
Repayment History
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