Velocimetrics Limited

Active06943398 Private limited company
Incorporated
24 June 2009 (17 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
20 St Thomas Street
London Bridge
London
SE1 9RS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2020
British
Born January 1976 (50)
Director · Appointed 14 April 2020
British
Born September 1974 (52)
Officer history (6 former)
14 April 2020
Appointed Mcdonald, Fraser Thomas as Director
14 April 2020
Resigned Colwill, Stephen William as Director
14 April 2020
Resigned Spencer, Paul as Secretary
14 April 2020
Resigned Spencer, Paul Russell as Director
14 April 2020
Appointed Mcarthur, Gordon as Director
29 February 2016
Resigned Colwill, Christine Anne as Director
16 November 2012
Resigned Gordon, Nicholas Vincent as Director
2 July 2012
Resigned Colwill, Steve as Secretary
2 July 2012
Appointed Spencer, Paul Russell as Director
2 July 2012
Appointed Spencer, Paul as Secretary
29 September 2010
Appointed Gordon, Nicholas Vincent as Director
24 June 2009
Appointed Colwill, Steve as Secretary
24 June 2009
Appointed Colwill, Christine Anne as Director
24 June 2009
Appointed Colwill, Stephen William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc521839
Former controllers (1)
14 April 2020
Ceased Stephen William Colwill — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beeks Financial Cloud Limited Owns 75–100% of shares
Velocimetrics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Turnover
£0
Profit Before Tax
£0
Employees
2
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2025 £960,745 £2,546,435
Balance sheet detail
20252019
Fixed Assets£1,098,962
Current Assets£818,087
Debtors£2,546,435£670,249
Cash£147,838
Creditors (< 1 year)£954,897
Net Current Assets(£136,810)
Net Assets£960,745
Shareholder Funds£2,546,435£960,745

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates24 June 2026
30 April 2026Total exemption full accounts30 June 2025
9 July 2025Confirmation statement with no updates24 June 2025
17 April 2025Other filing
17 April 2025Other filing
Show all recent filings

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