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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
    Mr Paschalis Diamantidis
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Ciccone, Sophia Louise
    Born in March 1991
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    FIDUCI-CORP (UK) SERVICES LIMITED
    icon of addressSt. Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    2,720,194 GBP2024-12-31
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VELOS TRADING LTD

Standard Industrial Classification
77342 - Renting And Leasing Of Freight Water Transport Equipment
Brief company account
Average Number of Employees
02023-06-05 ~ 2024-06-30
Profit/Loss
10,977 USD2023-06-05 ~ 2024-06-30
Turnover/Revenue
15,111,709 USD2023-06-05 ~ 2024-06-30
Cost of Sales
-15,100,425 USD2023-06-05 ~ 2024-06-30
Gross Profit/Loss
11,284 USD2023-06-05 ~ 2024-06-30
Administrative Expenses
-21,870 USD2023-06-05 ~ 2024-06-30
Operating Profit/Loss
-10,586 USD2023-06-05 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
370 USD2023-06-05 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-10,216 USD2023-06-05 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-761 USD2023-06-05 ~ 2024-06-30
Comprehensive Income/Expense
-10,977 USD2023-06-05 ~ 2024-06-30
Debtors
1,196,046 USD2024-06-30
Cash at bank and in hand
2,737 USD2024-06-30
Current Assets
1,198,783 USD2024-06-30
Creditors
Amounts falling due within one year
1,209,646 USD2024-06-30
Net Current Assets/Liabilities
10,863 USD2024-06-30
Total Assets Less Current Liabilities
-10,863 USD2024-06-30
Net Assets/Liabilities
-10,863 USD2024-06-30
Equity
Called up share capital
114 USD2024-06-30
Retained earnings (accumulated losses)
-10,977 USD2024-06-30
Equity
-10,863 USD2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-10,977 USD2023-06-05 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,977 USD2023-06-05 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
114 USD2023-06-05 ~ 2024-06-30
Issue of Equity Instruments
114 USD2023-06-05 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
114 USD2023-06-05 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
114 USD2023-06-05 ~ 2024-06-30
Trade Debtors/Trade Receivables
1,195,362 USD2024-06-30
Other Debtors
684 USD2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,206,604 USD2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,281 USD2024-06-30
Corporation Tax Payable
Amounts falling due within one year
761 USD2024-06-30

  • VELOS TRADING LTD
    Info
    Registered number 14915257
    icon of addressSt. Georges House 6th Floor, 15 Hanover Square, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2023-06-05 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.