1
15 Belgrave Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-15 ~ now
IIF 9 - Director → ME
2
15 Belgrave Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-23 ~ now
IIF 10 - Director → ME
3
63-66 Holborn, London, England
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-10-24 ~ 2023-01-01
IIF 12 - Director → ME
4
QUANTUM FINANCIAL HOLDINGS LIMITED
09621151 15 Belgrave Square, London, England
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
5,927,348 GBP2021-03-31
Officer
2016-01-07 ~ now
IIF 1 - Director → ME
5
COMPED LTD - 2017-10-11
15 Belgrave Square, London, England
Active Corporate (9 parents)
Equity (Company account)
-59,109 GBP2021-03-31
Officer
2019-01-16 ~ now
IIF 3 - Director → ME
6
15 Belgrave Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-10 ~ now
IIF 11 - Director → ME
7
22 South Audley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-31 ~ 2018-07-11
IIF 15 - Director → ME
8
15 Belgrave Square, London, England
Active Corporate (7 parents)
Officer
2016-06-30 ~ now
IIF 8 - Director → ME
9
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
- now SC399401PLATINUM PAYMENT SERVICES LTD
- 2016-02-24
SC399401 Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1,415,768 GBP2021-03-31
Officer
2015-11-12 ~ now
IIF 7 - Director → ME
10
VOLOPA FINANCIAL SERVICES LIMITED
09935726 15 Belgrave Square, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,770 GBP2019-03-31
Officer
2019-09-25 ~ now
IIF 5 - Director → ME
11
VOLOPA GROUP LIMITED
- 2018-02-01
10034008 15 Belgrave Square, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2016-03-31
Officer
2016-03-01 ~ now
IIF 4 - Director → ME
12
15 Belgrave Square, London, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
9,078,861 GBP2021-03-31
Officer
2017-07-19 ~ now
IIF 6 - Director → ME
13
15 Belgrave Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-16 ~ now
IIF 2 - Director → ME
14
15 Belgrave Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-49,582 GBP2023-03-31
Officer
2016-03-18 ~ dissolved
IIF 14 - Director → ME
15
VOLOPA CAPITAL LIMITED
- 2022-11-14
07363659BURLINGTONS PRIVATE WEALTH LIMITED
- 2021-07-09
07363659VOLOPA CAPITAL LIMITED
- 2020-08-18
07363659POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2016-02-20
H INVESTMENT LIMITED - 2011-10-20
60 High Street, Wimbledon, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
363,977 GBP2023-09-30
Officer
2016-10-17 ~ 2023-01-01
IIF 13 - Director → ME