Volopa Financial Services (Scotland) Limited

ActiveSC399401 Private limited company

What Volopa Financial Services say about themselves

“Take control of your company spending with smart company cards and expense management tools and simpler business payment solutions.”

— from volopa.co.uk
Incorporated
12 May 2011 (15 years)
Previously known as
Platinum Payment Services Ltd (until 24 February 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 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 24 February 2017
British
Born January 1960 (66)
Director · Appointed 15 December 2015
British
Born April 1963 (63)
Director · Appointed 12 November 2015
British
Born May 1959 (67)
Officer history (19 former)
13 August 2026
Resigned Newman, Steven Paul as Director
1 September 2025
Appointed Stanford Secretaries Limited as Corporate Secretary
31 August 2025
Resigned Cosec Services Limited as Corporate Secretary
16 September 2024
Appointed Newman, Steven Paul as Director
30 July 2024
Resigned Fitzgerald, Sean Patrick as Director
31 March 2024
Resigned Bagshaw, Murray Alexander as Director
31 March 2024
Appointed Fitzgerald, Sean Patrick as Director
3 September 2021
Resigned Wissema, Javor as Director
16 October 2020
Resigned Dickson, Andrew Rodney Noel as Director
22 September 2018
Resigned Mills, Deborah Louise as Director
30 May 2018
Appointed Wissema, Javor as Director
20 April 2017
Appointed Bagshaw, Murray Alexander as Director
24 February 2017
Appointed Strauss, Steven Michael as Director
2 February 2017
Resigned Stewart, Peter Gavin as Director
23 January 2017
Resigned Newall, Graham Roger as Director
12 December 2016
Resigned Khan, Sakina as Director
15 December 2015
Appointed Woodrow, Floyd Matthew as Director
12 November 2015
Appointed Khan, Sakina as Director
12 November 2015
Appointed Smith, Graham Roger as Director
9 November 2015
Appointed Mills, Deborah Louise as Director
21 September 2015
Appointed Dickson, Andrew Rodney Noel as Director
15 September 2015
Appointed Cosec Services Limited as Corporate Secretary
15 September 2015
Resigned Maclay Murray & Spens LLP as Corporate Secretary
14 September 2015
Resigned Franssen, Sven as Director
8 June 2015
Appointed Maclay Murray & Spens LLP as Corporate Secretary
30 April 2015
Resigned Paton, James as Director
17 September 2014
Appointed Franssen, Sven as Director
17 September 2014
Resigned Martin, Eddie John as Director
17 September 2014
Appointed Newall, Graham Roger as Director
7 July 2014
Resigned Rattray, Craig Alexander as Director
27 May 2014
Resigned Stephen, David John Alexander as Director
24 September 2013
Appointed Rattray, Craig Alexander as Director
20 January 2012
Appointed Martin, Eddie John as Director
20 January 2012
Appointed Paton, James as Director
20 January 2012
Appointed Stewart, Peter Gavin as Director
16 December 2011
Resigned Cooke, Jamie Robert as Secretary
16 December 2011
Resigned Cooke, Jamie Robert as Director
4 October 2011
Resigned Horan, John as Director
12 May 2011
Appointed Cooke, Jamie Robert as Director
12 May 2011
Appointed Cooke, Jamie Robert as Secretary
12 May 2011
Appointed Stephen, David John Alexander as Director
12 May 2011
Appointed Horan, John as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10034008
Former controllers (1)
5 May 2026
Ceased Volopa Holdings Limited — Owns 50–75% of shares

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 Owns 75–100% of shares
Volopa Financial Services (Scotland) 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

Financials

Cash
£313,702
up £8,626 (3%)
Turnover
£71,610
down £107,047 (60%)
Profit Before Tax
(£1,445,122)
up £282,427 (16%)
Employees
14
up 1 (8%)
Current Ratio
3.2x
Profit Margin
-2018%
Return on Equity
-89%

Trend

Turnover
£0 £50k £100k £150k £200k 2020 2021 £178,657 £71,610
Balance sheet detail
20212020
Fixed Assets£568,363£621,327
Current Assets£1,227,052£1,100,947
Debtors£913,350£795,871
Cash£313,702£305,076
Creditors (< 1 year)£379,647£7,089,211
Net Current Assets£847,405(£5,988,264)
Net Assets(£5,366,937)
Shareholder Funds£1,415,768(£5,366,937)

Turnover£71,610£178,657
Cost of Sales£281,860£322,834
Gross Profit(£210,250)(£144,177)
Admin Expenses£1,359,040£1,582,035
Staff Costs£735,044£783,958
Operating Profit(£1,444,472)(£1,726,212)
Profit Before Tax(£1,445,122)(£1,727,549)
Tax(£178,993)(£46,241)
Profit for Period(£1,266,129)(£1,681,308)

Filings 184

Show all 184 filings

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