VELOCITY TRANSFERS UK LIMITED

Key Data

Status

Active

Company No.

10675956

Incorporation date

17/03/2017

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

28/03/2026

Appointment of Ms Iyiosayi Blessing - Joy Okunkpolor as a director on 2026-03-26

View PDF (2 pages)

23/03/2026

Withdrawal of a person with significant control statement on 2026-03-23

View PDF (2 pages)

23/03/2026

Notification of Raphael Femi Lewu as a person with significant control on 2024-03-29

View PDF (2 pages)

04/11/2025

Termination of appointment of Stefan Helge Hacker as a director on 2025-10-23

View PDF (1 pages)

17/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

13/09/2024

Certificate of change of name

View PDF (3 pages)

12/09/2024

Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to 306 (3rd Floor) Citygate House 246-250 Romford Road London E7 9HZ on 2024-09-12

View PDF (1 pages)

07/08/2024

Appointment of Mr Raphael Femi Lewu as a director on 2024-08-02

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

09/07/2024

Certificate of change of name

View PDF (3 pages)

29/04/2024

Cessation of Mohamed Keita as a person with significant control on 2024-03-29

View PDF (1 pages)

29/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

20/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (4 pages)

24/11/2023

Resolutions

View PDF (1 pages)

23/11/2023

Memorandum and Articles of Association

View PDF (19 pages)

13/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-05

View PDF (4 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-06-05

View PDF (4 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
16.12K
-
0.00
-
-

2022
2
8.60K
-
0.00
-
-

2023
2
1.08K
-
0.00
-
-

2023
2
1.08K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.08K £-87.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keita, Mohamed	Director	17/03/2017 - Present	-
Miss Iyiosayi Blessing-Joy Okunkpolor	Director	26/03/2026 - Present	12
Mr Stefan Helge Hacker	Director	01/12/2018 - 23/10/2025	4
Mr Raphael Femi Lewu	Director	02/08/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VELOCITY TRANSFERS UK LIMITED

VELOCITY TRANSFERS UK LIMITED is an(a) Active company incorporated on 17/03/2017 with the registered office located at 306 (3rd Floor) Citygate House, 246-250 Romford Road, London E7 9HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of VELOCITY TRANSFERS UK LIMITED?

VELOCITY TRANSFERS UK LIMITED is currently Active. It was registered on 17/03/2017 .

Where is VELOCITY TRANSFERS UK LIMITED located?

VELOCITY TRANSFERS UK LIMITED is registered at 306 (3rd Floor) Citygate House, 246-250 Romford Road, London E7 9HZ.

What does VELOCITY TRANSFERS UK LIMITED do?

VELOCITY TRANSFERS UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does VELOCITY TRANSFERS UK LIMITED have?

VELOCITY TRANSFERS UK LIMITED had 2 employees in 2023.

What is the latest filing for VELOCITY TRANSFERS UK LIMITED?

The latest filing was on 28/03/2026: Appointment of Ms Iyiosayi Blessing - Joy Okunkpolor as a director on 2026-03-26.