ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Velocity Trade International Limited

Velocity Trade International Limited is an active company incorporated on 9 February 2009 with the registered office located in London, City of London. Velocity Trade International Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06813279
Private limited company
Age
16 years
Incorporated 9 February 2009
Size
Unreported
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1st Floor, Nicholas House
3 Laurence Pountney Hill
London
EC4R 0EU
England
Same address for the past 6 years
Telephone
02033556335
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Spain • Born in Jul 1971
Director • British • Lives in Canada • Born in Apr 1971
Director • Canadian • Lives in Canada • Born in Dec 1969
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vti Capital Limited
Cpa Audit Corporate Services Limited, Greg Nelson Morgan, and 1 more are mutual people.
Active
Velocity Foreign Exchange Services Ltd
Mr Simon Jason Lionel Grayson and Mr Simon Stuart Law are mutual people.
Active
Wedbush Europe Ltd
Cpa Audit Corporate Services Limited is a mutual person.
Active
HN Finance Limited
Cpa Audit Corporate Services Limited is a mutual person.
Active
Cambridge International Securities Limited
Cpa Audit Corporate Services Limited is a mutual person.
Active
Phanar Asset Management (UK) Limited
Cpa Audit Corporate Services Limited is a mutual person.
Active
TCS Brokers UK Limited
Cpa Audit Corporate Services Limited is a mutual person.
Active
Force For Nature Ltd
Mr. Timothy Richard Pasco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£95.34M
Increased by £4.89M (+5%)
Turnover
£287.43M
Increased by £63.6M (+28%)
Employees
49
Increased by 7 (+17%)
Total Assets
£140.75M
Decreased by £63.6M (-31%)
Total Liabilities
-£125.08M
Decreased by £66.81M (-35%)
Net Assets
£15.67M
Increased by £3.21M (+26%)
Debt Ratio (%)
89%
Decreased by 5.04% (-5%)
Latest Activity
Mr Greg Nelson Morgan Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 19 Feb 2021
Get Credit Report
Discover Velocity Trade International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Greg Nelson Morgan on 1 July 2025
Submitted on 16 Sep 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 9 February 2023 with no updates
Submitted on 22 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 11 Jan 2023
Confirmation statement made on 9 February 2022 with no updates
Submitted on 10 Mar 2022
Full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Confirmation statement made on 9 February 2021 with no updates
Submitted on 19 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year