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 5
  • 1
    Strauss, Steven Michael
    Director born in January 1960
    Individual (25 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Graham Roger
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Woodrow, Floyd Matthew
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 4
    22, South Audley Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,927,348 GBP2021-03-31
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    5, Stratford Place, London, England
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VOLOPA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,364,855 GBP2021-03-31
3,316,021 GBP2020-03-31
Debtors
379,508 GBP2021-03-31
6,550,143 GBP2020-03-31
Cash at bank and in hand
969 GBP2021-03-31
0 GBP2020-03-31
Current Assets
380,477 GBP2021-03-31
6,550,143 GBP2020-03-31
Net Current Assets/Liabilities
-2,285,994 GBP2021-03-31
5,979,227 GBP2020-03-31
Total Assets Less Current Liabilities
9,078,861 GBP2021-03-31
9,295,248 GBP2020-03-31
Net Assets/Liabilities
9,078,861 GBP2021-03-31
9,113,733 GBP2020-03-31
Equity
Called up share capital
66,840 GBP2021-03-31
66,840 GBP2020-03-31
Share premium
9,586,933 GBP2021-03-31
9,586,933 GBP2020-03-31
9,586,933 GBP2019-03-31
Profit/Loss
-34,872 GBP2020-04-01 ~ 2021-03-31
-86,473 GBP2019-04-01 ~ 2020-03-31
Equity
9,078,861 GBP2021-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Wages/Salaries
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Investments in Subsidiaries
11,364,855 GBP2021-03-31
3,316,021 GBP2020-03-31
Trade Debtors/Trade Receivables
0 GBP2021-03-31
0 GBP2020-03-31
Amount of corporation tax that is recoverable
0 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Current
786 GBP2021-03-31
786 GBP2020-03-31
Prepayments/Accrued Income
Current
4,094 GBP2021-03-31
563 GBP2020-03-31
Other Remaining Borrowings
Current
211,377 GBP2021-03-31
179,666 GBP2020-03-31
Trade Creditors/Trade Payables
Current
50 GBP2021-03-31
6,951 GBP2020-03-31
Amounts owed to group undertakings
Current
2,439,394 GBP2021-03-31
350,649 GBP2020-03-31
Other Creditors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
15,650 GBP2021-03-31
33,650 GBP2020-03-31
Creditors
Current
2,666,471 GBP2021-03-31
570,916 GBP2020-03-31
Other Remaining Borrowings
Non-current
0 GBP2021-03-31
181,515 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
211,377 GBP2021-03-31
179,666 GBP2020-03-31
Non-current
0 GBP2021-03-31
181,515 GBP2020-03-31
Related profiles found in government register
  • VOLOPA HOLDINGS LIMITED
    Info
    Registered number 10874772
    15 Belgrave Square, London SW1X 8PS
    Private Limited Company incorporated on 2017-07-19 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • VOLOPA HOLDINGS LIMITED
    S
    Registered number missing
    22, South Audley Street, London, United Kingdom, W1K 2NY
    Private Limited Company
    CIF 1
  • VOLOPA HOLDINGS LIMITED
    S
    Registered number 10874772
    15, Belgrave Square, London, England, SW1X 8PS
    Private Limited Company in Companies House, England
    CIF 2
  • VOLOPA HOLDINGS LIMITED
    S
    Registered number 10874772
    22, South Audley Street, London, England, W1K 2NY
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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
    2017-12-13 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    VOLOPA GROUP PLC - 2019-11-15
    VOLOPA GROUP LIMITED - 2018-02-01
    15 Belgrave Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2016-03-31
    Person with significant control
    2018-01-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    THE PHANTOM CARD COMPANY LTD - 2016-09-14
    15 Belgrave Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -416,220 GBP2023-03-31
    Person with significant control
    2017-11-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    15 Belgrave Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • VOLOCOIN LIMITED - 2022-12-14
    63-66 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2017-10-24 ~ 2022-10-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.