Volopa Group Limited

Active10034008 Private limited company
Incorporated
1 March 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
15 Belgrave Square
London
SW1X 8PS

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2025
Director · Appointed 23 January 2017
British
Born January 1960 (66)
Director · Appointed 1 March 2016
British
Born May 1959 (67)
Director · Appointed 1 March 2016
British
Born April 1963 (63)
Officer history (1 former)
1 September 2025
Appointed Stanford Secretaries Limited as Corporate Secretary
31 August 2025
Resigned Cosec Services Limited as Corporate Secretary
23 January 2017
Appointed Strauss, Steven Michael as Director
1 March 2016
Appointed Smith, Graham Roger as Director
1 March 2016
Appointed Woodrow, Floyd Matthew as Director
1 March 2016
Appointed Cosec Services Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 11 January 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10874772
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09621151

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Easycard Ltd Owns 75–100% of shares
Easywallet Ltd Owns 75–100% of shares
Forensic Control Limited Owns 75–100% of shares
Valkyrie (GB) Limited Owns 75–100% of shares
Vantage Media Limited Owns 75–100% of shares (as a firm)
Verve.Cash Limited Owns 75–100% of shares
Volopa Group Limited This company Owns 75–100% of shares
Volopa Holdings Limited Owns 75–100% of shares
Tail Offers Ltd Owns 75–100% of shares
Volopa Bullion Limited Owns 75–100% of shares
Volopa Financial Services Limited Owns 75–100% of shares
Volopa Media Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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