Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Velocity Mobile Limited
- Incorporated
- 2 April 2014 (12 years)
- Industry
- Other information technology service activities (62090)
- Directors
- David Michael BannMatthew Charles Knise
- Owned by
- Capital One Financial Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- Capital One (9Th & 10th Floor) 1 Old Street YardWhite Collar FactoryLondonEC1Y 8AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Kurzawa, David Francis
Secretary · Appointed 1 December 2025
Bann, David Michael
Director · Appointed 28 May 2024
American
Born August 1978 (48)
Knise, Matthew Charles
Director · Appointed 31 May 2023
American
Born December 1987 (38)
Officer history (11 former)
11 September 2026
1 December 2025
Appointed Kurzawa, David Francis as Secretary
3 July 2025
Resigned Frank, Jason Steven as Secretary
4 December 2024
Resigned Liss, Lauren Stephanie as Director
4 December 2024
26 August 2024
Appointed Frank, Jason Steven as Secretary
28 May 2024
28 May 2024
Appointed Bann, David Michael as Director
31 May 2023
Appointed Knise, Matthew Charles as Director
31 May 2023
Resigned Atrak, Kaveh as Director
31 May 2023
31 May 2023
Appointed Liss, Lauren Stephanie as Director
31 May 2023
Resigned Yusuf, Muhammad Sirajuddin as Secretary
31 May 2023
Resigned Macdonald, Alexander Frank as Director
18 January 2018
Resigned Dhody, Sanjan as Director
15 January 2018
Appointed Atrak, Kaveh as Director
15 January 2018
11 October 2016
Appointed Dhody, Sanjan as Director
23 March 2015
Appointed Yusuf, Muhammad Sirajuddin as Secretary
23 March 2015
Resigned Yusuf, Muhammad Sirajuddin, Dr as Director
23 March 2015
2 April 2014
Appointed Prime Meridian Restructuring Ltd as Corporate Director
2 April 2014
Resigned Prime Meridian Restructuring Ltd as Corporate Director
2 April 2014
Appointed Yusuf, Muhammad Sirajuddin, Dr as Director
2 April 2014
Appointed Macdonald, Alexander Frank as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Capital One Financial Corporation
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 2419959
Former controllers (2)
31 May 2023
Ceased Alexander Frank Macdonald — Has significant influence or control
31 May 2023
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings 286
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a secretary | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Termination of appointment of a secretary | |||
| 30 May 2026 | Accounts for a small company | 31 December 2024 | ||
| 30 December 2025 | Confirmation statement with no updates | 8 December 2025 |
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