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Volcano Fintech Ltd

Volcano Fintech Ltd is an active company incorporated on 12 September 2023 with the registered office located in Stanmore, Greater London. Volcano Fintech Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15132206
Private limited company
Age
2 years
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (24 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Devonshire House Ax/Vf
582 Honeypot Lane
London
Middlesex
HA7 1JS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pulsar FX Ltd
Raffaello Martini is a mutual person.
Active
Trilobyte Capital Ltd
Raffaello Martini is a mutual person.
Active
Golem Fintech Ltd
Raffaello Martini is a mutual person.
Active
Soldex Ltd
Raffaello Martini is a mutual person.
Active
Zephyrus Capital Ltd
Raffaello Martini is a mutual person.
Active
Electromoneta Ltd
Raffaello Martini is a mutual person.
Active
Moneta Fintech Ltd
Raffaello Martini is a mutual person.
Active
Goldstream Fintech Ltd
Raffaello Martini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100K
Total Liabilities
£0
Net Assets
£100K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Incorporated
2 Years Ago on 12 Sep 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Incorporation
Submitted on 12 Sep 2023
Repayment History
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