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 6
  • 1
    Strauss, Steven Michael
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Graham Roger
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodrow, Floyd Matthew
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    22, South Audley Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,078,861 GBP2021-03-31
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    22, South Audley Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,927,348 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    5, Stratford Place, London, England
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VOLOPA GROUP LIMITED

Previous names
VOLOPA GROUP PLC - 2019-11-15
VOLOPA GROUP LIMITED - 2018-02-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1 GBP2016-03-31
Fixed Assets
1 GBP2016-03-31
Debtors
187,047 GBP2016-03-31
Current Assets
187,047 GBP2016-03-31
Net Current Assets/Liabilities
999 GBP2016-03-31
Total Assets Less Current Liabilities
1,000 GBP2016-03-31
Net Assets/Liabilities
1,000 GBP2016-03-31
Equity
Called up share capital
1,000 GBP2016-03-31
Equity
1,000 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
1 GBP2016-03-31

Related profiles found in government register
  • VOLOPA GROUP LIMITED
    Info
    VOLOPA GROUP PLC - 2019-11-15
    VOLOPA GROUP LIMITED - 2018-02-01
    Registered number 10034008
    15 Belgrave Square, London SW1X 8PS
    Private Limited Company incorporated on 2016-03-01 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • VOLOPA GROUP LIMITED
    S
    Registered number 10034008
    15, Belgrave Square, London, England, SW1X 8PS
    Private Limited Company in Companies House, England
    CIF 1
  • VOLOPA GROUP LIMITED
    S
    Registered number 10034008
    22, South Audley Street, London, England, W1K 2NY
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    15 Belgrave Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PLATINUM PAYMENT SERVICES LTD - 2016-02-24
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,415,768 GBP2021-03-31
    Person with significant control
    2017-02-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    15 Belgrave Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,770 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • VOLOPA CAPITAL LIMITED - 2022-11-14
    BURLINGTONS PRIVATE WEALTH LIMITED - 2021-07-09
    VOLOPA CAPITAL LIMITED - 2020-08-18
    POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2016-02-20
    H INVESTMENT LIMITED - 2011-10-20
    60 High Street, Wimbledon, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    156,290 GBP2022-03-31
    Person with significant control
    2016-10-12 ~ 2022-10-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.