Velocity Trade International Limited

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Velocity Trade International Limited

06813279Private Limited With Share Capital

1St Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R0EU
Incorporated

09/02/2009

Company Age

17 years

Directors

5

Employees

50

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Velocity Trade International Limited (06813279) is a private limited with share capital incorporated on 09/02/2009 (17 years old) and registered in london, EC4R0EU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 09/02/2009
EC4R0EU
50 employees

Financial Overview

Total Assets

£194.38M

Liabilities

£176.63M

Net Assets

£17.75M

Turnover

£425.67M

Cash

£114.26M

Key Metrics

50

Employees

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

56
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Auditors Resignation Company
Category:Auditors
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2012
Capital Allotment Shares
Category:Capital
Date:22-07-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-07-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-07-2011
Capital Allotment Shares
Category:Capital
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Capital Allotment Shares
Category:Capital
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Capital Allotment Shares
Category:Capital
Date:23-11-2009
Legacy
Category:Accounts
Date:05-03-2009
Incorporation Company
Category:Incorporation
Date:09-02-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor, Nicholas House, 3 Laurence Pountney Hill, London, Ec4R 0Eu, EC4R0EURegistered
2Nd Floor, Queens House, 8-9 Queen Street, London, EC4N1SP

Contact

02033556336
clients@velocitytrade.cominfo@velocitytrade.com
velocitytrade.com
1St Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R0EU