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Volt Technologies Holdings Limited

Volt Technologies Holdings Limited is an active company incorporated on 6 August 2019 with the registered office located in London, Greater London. Volt Technologies Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12140559
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
42 Berners Street
London
W1T 3ND
United Kingdom
Address changed on 6 Sep 2024 (1 year 3 months ago)
Previous address was Henry Wood House 2 Riding House Street London W1W 7FA England
Telephone
07464 335819
Email
Unreported
Website
People
Officers
7
Shareholders
62
Controllers (PSC)
1
Director • Venture Capitalist • American • Lives in UK • Born in Jan 1978
Director • Dutch • Lives in Netherlands • Born in Sep 1974
Director • None • German • Lives in Poland • Born in Aug 1987
Director • Investor • British • Lives in Spain • Born in Jun 1982
Director • Solicitor • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Volt Technologies Limited
Stephanie Luisa Annabelle Lopes-Smith and Bird & Bird Company Secretaries Limited are mutual people.
Active
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Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Brands
Volt
Volt is a company in the open banking payments sector, providing a platform for real-time account-to-account payments.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.27M
Increased by £2.17M (+6%)
Turnover
£18.11M
Increased by £5.24M (+41%)
Employees
215
Increased by 13 (+6%)
Total Assets
£47.46M
Increased by £4.12M (+10%)
Total Liabilities
-£24.78M
Increased by £20.16M (+437%)
Net Assets
£22.69M
Decreased by £16.04M (-41%)
Debt Ratio (%)
52%
Increased by 41.55% (+390%)
Latest Activity
Group Accounts Submitted
9 Days Ago on 28 Nov 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Own Shares Purchased
8 Months Ago on 2 Apr 2025
Shares Cancelled
8 Months Ago on 2 Apr 2025
Own Shares Purchased
8 Months Ago on 25 Mar 2025
Shares Cancelled
8 Months Ago on 24 Mar 2025
Ms Stephanie Luisa Annabelle Lopes-Smith Appointed
9 Months Ago on 24 Feb 2025
Thomas Paul Greenwood Resigned
9 Months Ago on 24 Feb 2025
Eric Liaw Details Changed
2 Years 3 Months Ago on 15 Aug 2023
Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore Details Changed
3 Years Ago on 15 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 26 July 2025
Submitted on 27 Jul 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 19 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 12 Jun 2025
Repayment History
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