Company Profile
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SmallVolopa Financial Services (scotland) Limited
sc399401•Private Limited With Share Capital
1 George Square, Glasgow, G2 1Al, G21DY
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Incorporated
12/05/2011
Company Age
15 years
Directors
5
Employees
42
SIC Code
64999
Risk
high risk
Company Overview
Registration, classification & business activity
Volopa Financial Services (scotland) Limited (sc399401) is a private limited with share capital incorporated on 12/05/2011 (15 years old) and registered in g2 1al, G2 1Al. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Volopa financial services (scotland) limited is a financial services company based out of 1 george square, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 12/05/2011
G2 1Al
42 employees
Financial Overview
Total Assets
£2.98M
Liabilities
£1.97M
Net Assets
£1.01M
Turnover
£994.8K
Cash
£739.7K
Key Metrics
42
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:20-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2026
Capital Allotment Shares
Category:Capital
Date:18-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2026
Capital Allotment Shares
Category:Capital
Date:19-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2026
Capital Allotment Shares
Category:Capital
Date:21-07-2026
Capital Allotment Shares
Category:Capital
Date:19-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2026
Capital Allotment Shares
Category:Capital
Date:19-05-2026
Capital Allotment Shares
Category:Capital
Date:22-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Capital Allotment Shares
Category:Capital
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:05-05-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:29-01-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:23-11-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:31-07-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date29/12/2026
Filing Date12/09/2026
Latest Accounts31/03/2025
Trading Addresses
1 George Square, Glasgow, Lanarkshire, G21ALRegistered
22 South Audley Street, Mayfair, London, W1K2NY
1 George Square, Glasgow, Lanarkshire, G21ALRegistered
14-15 Belgrave Square, Westminster, London, SW1X8PS
1 George Square, Glasgow, Lanarkshire, G21ALRegistered
Related Companies
10
Contact
1 George Square, Glasgow, G2 1Al, G21DY