Ltd Facts The UK company register, as filed

Register entry · No. SC399401

VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED

Active Private Limited Company Incorporated 12 May 2011

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,415,768.

    Accounts to 31 Mar 2021 · See it
  • Clear
    Trading history

    Incorporated 12 May 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MACLAY MURRAY & SPENS LLP, 1 GEORGE SQUARE, GLASGOW, G2 1AL

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    29 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 May 2027
    Last made up to
    12 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED current
    2. PLATINUM PAYMENT SERVICES LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2021 £71,610 £-1,266,129 £313,702 £1,415,768 14
31 Mar 2020 £178,657 £-1,681,308 £305,076 £-5,366,937 13
31 Mar 2019 * £331,208 £-1,533,154 £1,094,863 £-3,685,629 9

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Roger Smith Managing Director Director 12 Nov 2015 — May 1959 British · England
Floyd Matthew Woodrow Director Director 15 Dec 2015 — April 1963 British · England
Steven Michael Strauss Chartered Accountant Director 24 Feb 2017 — January 1960 British · England
STANFORD SECRETARIES LIMITED Corporate secretary 1 Sep 2025 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Volopa Group Limited company · 10034008 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 24 Feb 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED still trading?

The register shows VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED as active.

What does VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED set up?

It was incorporated on 12 May 2011.

When are VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED's accounts due?

Next accounts are due by 29 December 2026. The last accounts were made up to 31 March 2025.

When is VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED's next confirmation statement due?

By 26 May 2027.

Who runs VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED?

VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07894443 CREATIVE BUILDING CLUB LTD Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  2. 07894493 GRANGE FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2011 64999 · Financial intermediation not elsewhere classified
  3. 07893295 KUNZLE LIMITED Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  4. 07893214 P E MAYO CONSULTING LTD Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  5. 07892335 INTERNATIONAL TREASURY SERVICES (AFRICA) LTD Active Private Limited Company Inc. 28 Dec 2011 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House