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Velocity Transfers UK Limited

Velocity Transfers UK Limited is an active company incorporated on 17 March 2017 with the registered office located in London, Greater London. Velocity Transfers UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10675956
Private limited company
Age
8 years
Incorporated 17 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
306 (3rd Floor) Citygate House
246-250 Romford Road
London
E7 9HZ
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was 36-38 Westbourne Grove Newton Road London W2 5SH England
Telephone
07405 299750
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Sep 1974
Director • German • Lives in Germany • Born in May 1979
Director • Nigerian • Lives in Nigeria • Born in Nov 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maywater Limited
Stefan Helge Hacker is a mutual person.
Active
Batavia Capital Ltd
Stefan Helge Hacker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£28.46K
Increased by £4.45K (+19%)
Total Liabilities
-£33.61K
Increased by £32.71K (+3635%)
Net Assets
-£5.15K
Decreased by £28.26K (-122%)
Debt Ratio (%)
118%
Increased by 114.36% (+3051%)
Latest Activity
Stefan Helge Hacker Resigned
17 Days Ago on 23 Oct 2025
Micro Accounts Submitted
23 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Mr Raphael Femi Lewu Appointed
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Notification of PSC Statement
1 Year 6 Months Ago on 29 Apr 2024
Mohamed Keita (PSC) Resigned
1 Year 7 Months Ago on 29 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Name changed from Velocity Transfers Limited
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Termination of appointment of Stefan Helge Hacker as a director on 23 October 2025
Submitted on 4 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 17 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 13 Sep 2024
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to 306 (3rd Floor) Citygate House 246-250 Romford Road London E7 9HZ on 12 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Raphael Femi Lewu as a director on 2 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Certificate of change of name
Submitted on 9 Jul 2024
Cessation of Mohamed Keita as a person with significant control on 29 March 2024
Submitted on 29 Apr 2024
Repayment History
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