The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Graham Roger
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2016-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    PLATINUM PAYMENT SERVICES LTD - 2016-02-24
    1, George Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,415,768 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    5, Stratford Place, London, England
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Newall, Graham Roger
    Company Director born in July 1955
    Individual (17 offsprings)
    Officer
    2014-07-15 ~ 2017-01-23
    OF - Director → CIF 0
  • 2
    Woodrow, Floyd Matthew
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2016-03-18 ~ 2020-10-29
    OF - Director → CIF 0
parent relation
Company in focus

VOLOPAY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
0 GBP2022-04-01 ~ 2023-03-31
-1,323 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-04-01 ~ 2023-03-31
-1,323 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
0 GBP2022-04-01 ~ 2023-03-31
-1,323 GBP2021-04-01 ~ 2022-03-31
Debtors
139 GBP2023-03-31
139 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-49,721 GBP2023-03-31
-49,721 GBP2022-03-31
Net Current Assets/Liabilities
-49,582 GBP2023-03-31
-49,582 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-49,682 GBP2023-03-31
-49,682 GBP2022-03-31
Equity
-49,582 GBP2023-03-31
-49,582 GBP2022-03-31
Other Debtors
Amounts falling due within one year
139 GBP2023-03-31
139 GBP2022-03-31
Trade Creditors/Trade Payables
Current
157 GBP2023-03-31
157 GBP2022-03-31
Amounts owed to group undertakings
Current
48,414 GBP2023-03-31
48,414 GBP2022-03-31
Other Creditors
Current
1,150 GBP2023-03-31
1,150 GBP2022-03-31
Creditors
Current
49,721 GBP2023-03-31
49,721 GBP2022-03-31

  • VOLOPAY LIMITED
    Info
    Registered number 09131827
    15 Belgrave Square, London SW1X 8PS
    Private Limited Company incorporated on 2014-07-15 and dissolved on 2024-05-14 (9 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.