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 7
  • 1
    Strauss, Steven Michael
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    2017-02-24 ~ now
    OF - director → CIF 0
  • 2
    Smith, Graham Roger
    Managing Director born in May 1959
    Individual (12 offsprings)
    Officer
    2015-11-12 ~ now
    OF - director → CIF 0
  • 3
    Newman, Steven Paul
    Group Head Of Compliance born in November 1962
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 4
    Woodrow, Floyd Matthew
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2015-12-15 ~ now
    OF - director → CIF 0
  • 5
    15, Belgrave Square, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,078,861 GBP2021-03-31
    Person with significant control
    2017-12-13 ~ now
    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 directors → CIF 0
  • 6
    VOLOPA GROUP PLC - 2019-11-15
    15, Belgrave Square, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2016-03-31
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    5, Stratford Place, London, England
    Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-09-15 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Bagshaw, Murray Alexander
    Operations Director born in March 1964
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2024-03-31
    OF - director → CIF 0
  • 2
    Martin, Eddie John
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2014-09-17
    OF - director → CIF 0
  • 3
    Stewart, Peter Gavin
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2012-01-20 ~ 2017-02-02
    OF - director → CIF 0
  • 4
    Newall, Graham Roger
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    2014-09-17 ~ 2017-01-23
    OF - director → CIF 0
  • 5
    Dickson, Andrew Rodney Noel
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2015-09-21 ~ 2020-10-16
    OF - director → CIF 0
  • 6
    Horan, John
    Compliance Consultant born in January 1955
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2011-10-04
    OF - director → CIF 0
  • 7
    Mills, Deborah Louise
    Solicitor born in December 1965
    Individual (39 offsprings)
    Officer
    2015-11-09 ~ 2018-09-22
    OF - director → CIF 0
  • 8
    Khan, Sakina
    Accountant born in September 1971
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ 2016-12-12
    OF - director → CIF 0
  • 9
    Stephen, David John Alexander
    Compliance Consultant born in June 1969
    Individual (5 offsprings)
    Officer
    2011-05-12 ~ 2014-05-27
    OF - director → CIF 0
  • 10
    Wissema, Javor
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2021-09-03
    OF - director → CIF 0
  • 11
    Franssen, Sven
    Director born in February 1964
    Individual
    Officer
    2014-09-17 ~ 2015-09-14
    OF - director → CIF 0
  • 12
    Rattray, Craig Alexander
    Chartered Accountant born in August 1970
    Individual (11 offsprings)
    Officer
    2013-09-24 ~ 2014-07-07
    OF - director → CIF 0
  • 13
    Paton, James
    Director born in July 1974
    Individual
    Officer
    2012-01-20 ~ 2015-04-30
    OF - director → CIF 0
  • 14
    Fitzgerald, Sean
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2024-03-31 ~ 2024-07-30
    OF - director → CIF 0
  • 15
    Cooke, Jamie Robert
    Compliance Consultant born in March 1981
    Individual (11 offsprings)
    Officer
    2011-05-12 ~ 2011-12-16
    OF - director → CIF 0
    Cooke, Jamie Robert
    Individual (11 offsprings)
    Officer
    2011-05-12 ~ 2011-12-16
    OF - secretary → CIF 0
  • 16
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2015-06-08 ~ 2015-09-15
    PE - secretary → CIF 0
parent relation
Company in focus

VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED

Previous name
PLATINUM PAYMENT SERVICES LTD - 2016-02-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
71,610 GBP2020-04-01 ~ 2021-03-31
178,657 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-281,860 GBP2020-04-01 ~ 2021-03-31
-322,834 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
-210,250 GBP2020-04-01 ~ 2021-03-31
-144,177 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-1,359,040 GBP2020-04-01 ~ 2021-03-31
-1,582,035 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-1,444,472 GBP2020-04-01 ~ 2021-03-31
-1,726,212 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-650 GBP2020-04-01 ~ 2021-03-31
-1,337 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,445,122 GBP2020-04-01 ~ 2021-03-31
-1,727,549 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
178,993 GBP2020-04-01 ~ 2021-03-31
46,241 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-1,266,129 GBP2020-04-01 ~ 2021-03-31
-1,681,308 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other
539,458 GBP2021-03-31
579,234 GBP2020-03-31
Property, Plant & Equipment
28,851 GBP2021-03-31
42,039 GBP2020-03-31
Fixed Assets - Investments
54 GBP2021-03-31
54 GBP2020-03-31
Fixed Assets
568,363 GBP2021-03-31
621,327 GBP2020-03-31
Debtors
913,350 GBP2021-03-31
795,871 GBP2020-03-31
Cash at bank and in hand
313,702 GBP2021-03-31
305,076 GBP2020-03-31
Current Assets
1,227,052 GBP2021-03-31
1,100,947 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-379,647 GBP2021-03-31
-7,089,211 GBP2020-03-31
Net Current Assets/Liabilities
847,405 GBP2021-03-31
-5,988,264 GBP2020-03-31
Total Assets Less Current Liabilities
1,415,768 GBP2021-03-31
-5,366,937 GBP2020-03-31
Equity
Called up share capital
45,873 GBP2021-03-31
36,501 GBP2020-03-31
36,501 GBP2019-03-31
Share premium
10,492,546 GBP2021-03-31
2,453,084 GBP2020-03-31
2,453,084 GBP2019-03-31
Retained earnings (accumulated losses)
-9,122,651 GBP2021-03-31
-7,856,522 GBP2020-03-31
-6,175,214 GBP2019-03-31
Equity
1,415,768 GBP2021-03-31
-5,366,937 GBP2020-03-31
-3,685,629 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,266,129 GBP2020-04-01 ~ 2021-03-31
-1,681,308 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
9,372 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
8,048,834 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
9,000 GBP2020-04-01 ~ 2021-03-31
9,700 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
14,210 GBP2020-04-01 ~ 2021-03-31
20,705 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
142020-04-01 ~ 2021-03-31
132019-04-01 ~ 2020-03-31
Wages/Salaries
661,659 GBP2020-04-01 ~ 2021-03-31
705,088 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
73,385 GBP2020-04-01 ~ 2021-03-31
78,870 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
735,044 GBP2020-04-01 ~ 2021-03-31
783,958 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
293,315 GBP2020-04-01 ~ 2021-03-31
307,500 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
1,452,299 GBP2021-03-31
1,264,486 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Computers
148,927 GBP2021-03-31
147,905 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
120,076 GBP2021-03-31
105,866 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,210 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Computers
28,851 GBP2021-03-31
42,039 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
899 GBP2021-03-31
599 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
178,993 GBP2021-03-31
0 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
576,683 GBP2021-03-31
673,936 GBP2020-03-31
Other Debtors
Current
53,376 GBP2021-03-31
48,077 GBP2020-03-31
Prepayments/Accrued Income
Current
103,399 GBP2021-03-31
73,259 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
913,350 GBP2021-03-31
795,871 GBP2020-03-31
Other Remaining Borrowings
Current
3,095 GBP2021-03-31
6,798 GBP2020-03-31
Trade Creditors/Trade Payables
Current
115,530 GBP2021-03-31
188,351 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
6,761,328 GBP2020-03-31
Other Taxation & Social Security Payable
Current
155,956 GBP2021-03-31
46,848 GBP2020-03-31
Other Creditors
Current
77,705 GBP2021-03-31
57,883 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
27,361 GBP2021-03-31
28,003 GBP2020-03-31
Creditors
Current
379,647 GBP2021-03-31
7,089,211 GBP2020-03-31
Total Borrowings
Current
3,095 GBP2021-03-31
6,798 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,873 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
    Info
    PLATINUM PAYMENT SERVICES LTD - 2016-02-24
    Registered number SC399401
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2011-05-12 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
    S
    Registered number Sc399401
    1, George Square, Glasgow, Scotland, G2 1AL
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Belgrave Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -49,582 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → 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.