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Velocix Solutions Limited

Velocix Solutions Limited is an active company incorporated on 10 September 2018 with the registered office located in London, Greater London. Velocix Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11560407
Private limited company
Age
7 years
Incorporated 10 September 2018
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 September 2025 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Finsbury Square
5th Floor
London
EC2A 1AF
England
Address changed on 14 Nov 2025 (2 months ago)
Previous address was Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • Canadian • Lives in Canada • Born in Jan 1967
Director • Paralegal • French • Lives in Luxembourg • Born in Jan 1982
Lumine Group UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MDS Global Ltd
David William Nyland and Tony Garcia are mutual people.
Active
Lifecycle Software Limited
David William Nyland and Tony Garcia are mutual people.
Active
Tarantula.Net Limited
David William Nyland and Tony Garcia are mutual people.
Active
Transmedia Holdings Limited
David William Nyland and Tony Garcia are mutual people.
Active
Mobixell Networks Europe Ltd
David William Nyland and Tony Garcia are mutual people.
Active
Transmedia Dynamics Limited
David William Nyland and Tony Garcia are mutual people.
Active
Tomia Ltd
David William Nyland and Tony Garcia are mutual people.
Active
MDS Cem Holdings Limited
David William Nyland and Tony Garcia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.59M
Decreased by £1.42M (-47%)
Turnover
£31.45M
Decreased by £8.03M (-20%)
Employees
29
Increased by 1 (+4%)
Total Assets
£82.21M
Decreased by £11.96M (-13%)
Total Liabilities
-£20.91M
Decreased by £8.6M (-29%)
Net Assets
£61.3M
Decreased by £3.36M (-5%)
Debt Ratio (%)
25%
Decreased by 5.9% (-19%)
Latest Activity
Mr Tony Garcia Appointed
3 Days Ago on 19 Jan 2026
Registered Address Changed
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Sep 2025
Sophie Hamon Appointed
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 20 Mar 2024
Brian Beattie Resigned
2 Years Ago on 11 Jan 2024
David Langford Sharpley Resigned
2 Years Ago on 11 Jan 2024
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Documents
Appointment of Mr Tony Garcia as a director on 19 January 2026
Submitted on 20 Jan 2026
Registered office address changed from Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England to 10 Finsbury Square 5th Floor London EC2A 1AF on 14 November 2025
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Sophie Hamon as a director on 13 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 18 Sep 2024
Resolutions
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Registration of charge 115604070001, created on 20 March 2024
Submitted on 21 Mar 2024
Repayment History
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