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Volopa Financial Services (Scotland) Limited

Volopa Financial Services (Scotland) Limited is an active company incorporated on 12 May 2011 with the registered office located in Glasgow, City of Glasgow. Volopa Financial Services (Scotland) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC399401
Private limited company
Scottish Company
Age
14 years
Incorporated 12 May 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
MACLAY MURRAY & SPENS LLP
1 George Square
Glasgow
G2 1AL
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Managing Director • British • Lives in England • Born in May 1959
Director • British,american • Lives in England • Born in May 1969
Director • Chartered Accountant • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Financial Holdings Limited
Graham Roger Smith, Mr Floyd Matthew Woodrow, and 3 more are mutual people.
Active
Volopa Holdings Limited
Graham Roger Smith, Mr Floyd Matthew Woodrow, and 3 more are mutual people.
Active
Volopa Group Limited
Graham Roger Smith, Mr Floyd Matthew Woodrow, and 2 more are mutual people.
Active
Volopa Bullion Limited
Graham Roger Smith, Mr Floyd Matthew Woodrow, and 2 more are mutual people.
Active
Verve.Cash Limited
Cosec Services Limited, Graham Roger Smith, and 2 more are mutual people.
Active
Valkyrie (GB) Limited
Mr Floyd Matthew Woodrow, Stanford Secretaries Limited, and 1 more are mutual people.
Active
Volopa Financial Services Limited
Graham Roger Smith, Stanford Secretaries Limited, and 1 more are mutual people.
Active
Tail Offers Ltd
Graham Roger Smith, Steven Michael Strauss, and 1 more are mutual people.
Active
Brands
Volopa
Volopa is a financial services company that provides international payments, foreign exchange, and expense management solutions for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£805K
Increased by £321K (+66%)
Turnover
£574K
Increased by £221K (+63%)
Employees
36
Increased by 12 (+50%)
Total Assets
£2.24M
Increased by £496K (+28%)
Total Liabilities
-£630K
Increased by £286K (+83%)
Net Assets
£1.61M
Increased by £210K (+15%)
Debt Ratio (%)
28%
Increased by 8.4% (+43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Stanford Secretaries Limited Appointed
2 Months Ago on 1 Sep 2025
Cosec Services Limited Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
Mr Steven Paul Newman Appointed
1 Year 1 Month Ago on 16 Sep 2024
Sean Fitzgerald Resigned
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Murray Alexander Bagshaw Resigned
1 Year 7 Months Ago on 31 Mar 2024
Sean Fitzgerald Appointed
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 21 Oct 2025
Appointment of Stanford Secretaries Limited as a secretary on 1 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 10 Sep 2025
Termination of appointment of Cosec Services Limited as a secretary on 31 August 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 5 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 25 Apr 2025
Repayment History
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