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Volcap Trading Partners Limited

Volcap Trading Partners Limited is an active company incorporated on 18 February 2015 with the registered office located in London, City of London. Volcap Trading Partners Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09445686
Private limited company
Age
10 years
Incorporated 18 February 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
155 Bishopsgate
London
EC2M 3TQ
Address changed on 7 Oct 2021 (3 years ago)
Previous address was Bishopsgate 155 Bishopsgate Third Floor London EC2M 3TQ England
Telephone
02070314688
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Spectron Services Limited
PSC • PSC
Director • Director Financial Company • Belgian • Lives in England • Born in Jun 1983
Director • French • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Nov 1981
Director • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Marex Trading International Limited
Nigel George William Grace, Paolo Roberto Tonucci, and 1 more are mutual people.
Active
Tonucci Limited
Paolo Roberto Tonucci is a mutual person.
Active
Tangent Trading Limited
Nigel George William Grace is a mutual person.
Active
Spectron Services Limited
Nigel George William Grace is a mutual person.
Active
Marex Spectron International Limited
Nigel George William Grace is a mutual person.
Active
Mulberry Developments (Leeds) Limited
Mr Nathan Hans Katrien Antoon Van Paesschen is a mutual person.
Active
Marex Financial
Nigel George William Grace is a mutual person.
Active
Nimble Property Management Ltd
Mr Nathan Hans Katrien Antoon Van Paesschen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.27M
Increased by £479K (+27%)
Turnover
£4.42M
Decreased by £9.11M (-67%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£13.87M
Increased by £6.94M (+100%)
Total Liabilities
-£16.31M
Increased by £9.89M (+154%)
Net Assets
-£2.43M
Decreased by £2.96M (-566%)
Debt Ratio (%)
118%
Increased by 25.07% (+27%)
Latest Activity
Mr Jae Yun Cho Appointed
4 Months Ago on 15 May 2025
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Thomas Hugues Texier Resigned
9 Months Ago on 12 Dec 2024
Nathan Hans Katrien Antoon Van Paesschen Resigned
1 Year Ago on 2 Sep 2024
Nigel George William Grace Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
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Documents
Appointment of Mr Jae Yun Cho as a director on 15 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 14 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Thomas Hugues Texier as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Nathan Hans Katrien Antoon Van Paesschen as a director on 2 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Nigel George William Grace as a director on 31 May 2024
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 16 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Confirmation statement made on 5 January 2023 with no updates
Submitted on 5 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 9 Jun 2022
Repayment History
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