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.
- 1
Saxena, Rajeev
Director born in December 1965Individual (22 offsprings)Officer
2019-10-10 ~ nowOF - Director → CIF 0Mr Rajeev Saxena
Born in December 1965Individual (22 offsprings)Person with significant control 2019-10-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lindup, Thomas Edward
Director born in January 1977Individual (8 offsprings)Officer 2019-12-12 ~ nowOF - Director → CIF 0
- 1
Burnell, Nicholas Moray Mclaren
Director born in February 1959Individual (8 offsprings)Officer 2020-03-11 ~ 2021-04-09OF - Director → CIF 0 - 2
Strachwitz, James Rupert Charles
Banker born in May 1965Individual (9 offsprings)Officer 2019-10-10 ~ 2021-06-03OF - Director → CIF 0Mr James Rupert Charles Strachwitz
Born in May 1965Individual (9 offsprings)Person with significant control 2020-02-06 ~ 2021-06-02PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Rossi, Luca
Company Director born in March 1972Individual (1 offspring)Officer 2020-12-08 ~ 2021-04-09OF - Director → CIF 0
VELOCITY CREDIT ADVISORS LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12254227
VELOCITY CREDIT ADVISORS LIMITED
Info
Eagle House 5th Floor, 50 Marshall Street, London W1F 9BQPrivate Limited Company incorporated on 2019-10-10 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0 VELOCITY CREDIT ADVISORS LIMITED
SRegistered number missing2a, The Quadrant, Epsom, Surrey, United Kingdom, KT17 4RHLIMITED COMPANYCIF 1VELOCITY CREDIT ADVISORS LIMITED
SRegistered number 12252272a, The Quadrant, Epsom, Surrey, England, KT17 4RHCompany Limited By Shares in Register Of Companies, EnglandCIF 2VELOCITY CREDIT ADVISORS LIMITED
SRegistered number 122542272a, The Quadrant, Epsom, Surrey, England, KT17 4RHCompany Limited By Shares in Register Of Companies, EnglandCIF 3
- 2a The Quadrant, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2020-09-13 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 1
TANGERINE X LIMITED
- nowSTEELROCK CAPITAL LIMITED - 2022-03-21ATOBE SOLUTIONS LIMITED - 2021-12-17VELOCITY TRADE VENTURES LIMITED - 2021-03-01VELOCITY CREDIT VENTURES LIMITED - 2020-01-162a The Quadrant, Epsom, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,028 GBP2024-03-31Person with significant control 2019-10-11 ~ 2020-03-07CIF 2 - Ownership of shares – 75% or more → OE - 2Eagle House 5th Floor, 50 Marshall Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-12-19 ~ 2020-03-07CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
