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VOLOPA GROUP LIMITED (10034008)

VOLOPA GROUP LIMITED (10034008) is an active UK company. incorporated on 1 March 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. VOLOPA GROUP LIMITED has been registered for 10 years. Current directors include SMITH, Graham Roger, STRAUSS, Steven Michael, WOODROW, Floyd Matthew.

Company Number
10034008
Status
active
Type
ltd
Incorporated
1 March 2016
Age
10 years
Address
15 Belgrave Square, London, SW1X 8PS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
SMITH, Graham Roger, STRAUSS, Steven Michael, WOODROW, Floyd Matthew
SIC Codes
64205

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VOLOPA GROUP LIMITED

VOLOPA GROUP LIMITED is an active company incorporated on 1 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. VOLOPA GROUP LIMITED was registered 10 years ago.(SIC: 64205)

Status

active

Active since 10 years ago

Company No

10034008

LTD Company

Age

10 Years

Incorporated 1 March 2016

Size

N/A

Accounts

ARD: 29/3

Up to Date

11 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 24 June 2026
Period: 1 April 2024 - 29 March 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

VOLOPA GROUP PLC
From: 1 February 2018To: 15 November 2019
VOLOPA GROUP LIMITED
From: 1 March 2016To: 1 February 2018
Contact
Address

15 Belgrave Square London, SW1X 8PS,

Previous Addresses

22 South Audley Street London W1K 2NY England
From: 1 March 2016To: 6 September 2021
Timeline

5 key events • 2016 - 2017

Funding Officers Ownership
Company Founded
Feb 16
Funding Round
Dec 16
Director Joined
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
3
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

STANFORD SECRETARIES LIMITED

Active
8 Stanford Street, NottinghamNG1 7BQ
Corporate secretary
Appointed 01 Sept 2025

SMITH, Graham Roger

Active
Belgrave Square, LondonSW1X 8PS
Born May 1959
Director
Appointed 01 Mar 2016

STRAUSS, Steven Michael

Active
Belgrave Square, LondonSW1X 8PS
Born January 1960
Director
Appointed 23 Jan 2017

WOODROW, Floyd Matthew

Active
Belgrave Square, LondonSW1X 8PS
Born April 1963
Director
Appointed 01 Mar 2016

COSEC SERVICES LIMITED

Resigned
Stratford Place, LondonW1C 1AX
Corporate secretary
Appointed 01 Mar 2016
Resigned 31 Aug 2025

Persons with significant control

2

Volopa Holdings Limited

Active
South Audley Street, LondonW1K 2NY

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2018

Quantum Financial Holdings Limited

Active
South Audley Street, LondonW1K 2NY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Change Account Reference Date Company Previous Shortened
24 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 March 2026
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
9 March 2026
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
9 March 2026
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
16 September 2025
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
11 September 2025
AAAnnual Accounts
Legacy
11 September 2025
PARENT_ACCPARENT_ACC
Legacy
11 September 2025
GUARANTEE2GUARANTEE2
Legacy
11 September 2025
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
9 September 2025
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
27 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2023
AAAnnual Accounts
Legacy
30 December 2023
PARENT_ACCPARENT_ACC
Legacy
30 December 2023
GUARANTEE2GUARANTEE2
Legacy
30 December 2023
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
12 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2023
AAAnnual Accounts
Legacy
4 January 2023
PARENT_ACCPARENT_ACC
Legacy
4 January 2023
AGREEMENT2AGREEMENT2
Legacy
4 January 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 January 2022
AAAnnual Accounts
Legacy
11 January 2022
PARENT_ACCPARENT_ACC
Legacy
11 January 2022
GUARANTEE2GUARANTEE2
Legacy
11 January 2022
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
6 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
9 April 2021
AAAnnual Accounts
Legacy
9 April 2021
PARENT_ACCPARENT_ACC
Legacy
9 April 2021
AGREEMENT2AGREEMENT2
Legacy
9 April 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
15 November 2019
CERT10CERT10
Re Registration Memorandum Articles
15 November 2019
MARMAR
Resolution
15 November 2019
RESOLUTIONSResolutions
Reregistration Public To Private Company
15 November 2019
RR02RR02
Accounts With Accounts Type Group
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 August 2018
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
18 July 2018
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
14 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 February 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
7 February 2018
PSC05Notification that PSC Information has been Withdrawn
Auditors Statement
1 February 2018
AUDSAUDS
Auditors Report
1 February 2018
AUDRAUDR
Certificate Re Registration Private To Public Limited Company
1 February 2018
CERT5CERT5
Accounts Balance Sheet
1 February 2018
BSBS
Re Registration Memorandum Articles
1 February 2018
MARMAR
Resolution
1 February 2018
RESOLUTIONSResolutions
Reregistration Private To Public Company
1 February 2018
RR01RR01
Accounts With Accounts Type Group
3 January 2018
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
23 August 2017
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
22 August 2017
CH04Change of Corporate Secretary Details
Resolution
6 June 2017
RESOLUTIONSResolutions
Capital Allotment Shares
23 March 2017
SH01Allotment of Shares
Move Registers To Sail Company With New Address
16 March 2017
AD03Change of Location of Company Records
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
14 March 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 March 2017
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
14 March 2017
SH01Allotment of Shares
Resolution
3 March 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
20 December 2016
AAAnnual Accounts
Capital Allotment Shares
20 December 2016
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
14 June 2016
AA01Change of Accounting Reference Date
Incorporation Company
1 March 2016
NEWINCIncorporation