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Volume Payments Limited
Volume Payments Limited is an active company incorporated on 29 January 2020 with the registered office located in London, Greater London. Volume Payments Limited was registered 5 years ago.
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Status
Active
Active since
2 years 1 month ago
Company No
12431529
Private limited company
Age
5 years
Incorporated
29 January 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(9 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Volume Payments Limited
Contact
Update Details
Address
Fora
16-19 Eastcastle Street
London
W1W 8DA
England
Address changed on
1 May 2025
(6 months ago)
Previous address was
83 Lavender Hill London SW11 5QL England
Companies in W1W 8DA
Telephone
Unreported
Email
Unreported
Website
Mandsenergy.com
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People
Officers
3
Shareholders
16
Controllers (PSC)
1
Mr Simone Martinelli
PSC • Director • Italian • Lives in UK • Born in Jun 1988 • General Manager
Lorcan Delaney
Director • Italian • Lives in England • Born in Sep 1996
Paolo Gesess
Director • Venture Capital/Financial Services • Italian • Lives in Italy • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
Volume
Volume is a payment platform that offers a checkout solution for money remittance and fintech companies.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£3.28M
Increased by £3.28M (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£4.27M
Increased by £1.17M (+38%)
Total Liabilities
-£155.57K
Increased by £125.76K (+422%)
Net Assets
£4.12M
Increased by £1.05M (+34%)
Debt Ratio (%)
4%
Increased by 2.68% (+278%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Days Ago on 27 Oct 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Lorcan Delaney Resigned
1 Year 3 Months Ago on 15 Jul 2024
Paolo Gesess Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Mr Simone Martinelli (PSC) Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Paolo Gesess Appointed
1 Year 4 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Krzysztof Tarnawski (PSC) Resigned
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Registered office address changed from 83 Lavender Hill London SW11 5QL England to Fora 16-19 Eastcastle Street London W1W 8DA on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 29 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 27 Dec 2024
Director's details changed for Paolo Gesess on 17 June 2024
Submitted on 8 Aug 2024
Termination of appointment of Lorcan Delaney as a director on 15 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Simone Martinelli as a person with significant control on 17 June 2024
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 17 June 2024
Submitted on 26 Jun 2024
Appointment of Paolo Gesess as a director on 17 June 2024
Submitted on 26 Jun 2024
Micro company accounts made up to 31 January 2024
Submitted on 11 Jun 2024
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Repayment History
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