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Velo Payments Limited

Velo Payments Limited is an active company incorporated on 10 February 2017 with the registered office located in London, City of London. Velo Payments Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10613628
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Dmh Stallard Llp
Fetter Yard, Barnards Inn, 86 Fetter Lane
London
EC4A 1EN
United Kingdom
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Hong Konger • Lives in United States • Born in Aug 1965 • Executive/Fund Manager
Director • Ceo • Swedish • Lives in United States • Born in Mar 1971
Director • American • Lives in United States • Born in May 1947
Director • British • Lives in England • Born in Nov 1964
Velo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Velo Holdings Limited
Mr John Partridge, Mr Peter Strandell, and 1 more are mutual people.
Active
Incept5 Limited
John Terrell Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£144K
Increased by £40K (+38%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 11 (+61%)
Total Assets
£3.99M
Increased by £1.87M (+88%)
Total Liabilities
-£32.52M
Increased by £5.58M (+21%)
Net Assets
-£28.54M
Decreased by £3.71M (+15%)
Debt Ratio (%)
816%
Decreased by 457.56% (-36%)
Latest Activity
Mr. John Partridge Details Changed
2 Months Ago on 20 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Ms. Sze Hung Lo Details Changed
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Ms. Sze Hung Lo Appointed
10 Months Ago on 3 Jan 2025
Peter Strandell Resigned
10 Months Ago on 3 Jan 2025
John Terrell Davies Resigned
1 Year 5 Months Ago on 30 May 2024
Mr Peter Strandell Appointed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Director's details changed for Mr. John Partridge on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Ms. Sze Hung Lo on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to C/O Dmh Stallard Llp Fetter Yard, Barnards Inn, 86 Fetter Lane London EC4A 1EN on 20 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Feb 2025
Appointment of Ms. Sze Hung Lo as a director on 3 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Peter Strandell as a director on 3 January 2025
Submitted on 13 Jan 2025
Termination of appointment of John Terrell Davies as a director on 30 May 2024
Submitted on 31 May 2024
Repayment History
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