Founded in 2011, Volopa Financial Services (scotland), classified under reg no. SC399401 is an active company. Currently registered at 1 George Square G2 1AL, Glasgow the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 24th Feb 2016 Volopa Financial Services (scotland) Limited is no longer carrying the name Platinum Payment Services.
The firm has 4 directors, namely Murray B., Steven S. and Floyd W. and others. Of them, Graham S. has been with the company the longest, being appointed on 12 November 2015 and Murray B. has been with the company for the least time - from 20 April 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jamie C. who worked with the the firm until 16 December 2011.
| Office Address | 1 George Square |
| Town | Glasgow |
| Post code | G2 1AL |
| Country of origin | United Kingdom |
| Registration Number | SC399401 |
| Date of Incorporation | Thu, 12th May 2011 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 20 April 2017
Position: Director
Appointed: 24 February 2017
Position: Director
Appointed: 15 December 2015
Position: Director
Appointed: 12 November 2015
Position: Corporate Secretary
Appointed: 15 September 2015
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Volopa Holdings Limited from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Volopa Group Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Volopa Holdings Limited
15 Belgrave Square, London, SW1X 8PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10874772 |
| Notified on | 13 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Volopa Group Limited
15 Belgrave Square, London, SW1X 8PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10034008 |
| Notified on | 24 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Platinum Payment Services | February 24, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 094 863 | 305 076 | 313 702 |
| Current Assets | 2 286 055 | 1 100 947 | 1 227 052 |
| Debtors | 1 191 192 | 795 871 | 913 350 |
| Net Assets Liabilities | -3 685 629 | -5 366 937 | |
| Other Debtors | 39 358 | 48 077 | 53 376 |
| Property Plant Equipment | 50 868 | 42 039 | 28 851 |
| Other | |||
| Audit Fees Expenses | 7 850 | 9 700 | 9 000 |
| Accrued Liabilities Deferred Income | 24 710 | 28 003 | 27 361 |
| Accumulated Amortisation Impairment Intangible Assets | 495 077 | 685 252 | 912 841 |
| Accumulated Depreciation Impairment Property Plant Equipment | 85 161 | 105 866 | 120 076 |
| Additions Other Than Through Business Combinations Intangible Assets | 467 137 | 187 813 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 876 | 1 022 | |
| Administrative Expenses | 1 561 778 | 1 582 035 | 1 359 040 |
| Amortisation Expense Intangible Assets | 144 112 | 190 175 | 227 589 |
| Amounts Owed By Group Undertakings | 1 019 875 | 673 936 | 576 683 |
| Amounts Owed To Group Undertakings | 6 128 439 | 6 761 328 | |
| Average Number Employees During Period | 9 | 13 | 14 |
| Corporation Tax Recoverable | 178 993 | ||
| Cost Sales | 326 569 | 322 834 | 281 860 |
| Creditors | 6 798 | 7 089 211 | 379 647 |
| Current Tax For Period | -59 682 | ||
| Depreciation Expense Property Plant Equipment | 25 055 | 20 705 | 14 210 |
| Fixed Assets | 353 194 | 621 327 | 568 363 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 210 | 2 820 | -2 142 |
| Government Grant Income | 124 818 | ||
| Gross Profit Loss | 4 639 | -144 177 | -210 250 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -25 579 | -46 241 | -119 311 |
| Increase From Amortisation Charge For Year Intangible Assets | 190 175 | 227 589 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 705 | 14 210 | |
| Intangible Assets | 302 272 | 579 234 | 539 458 |
| Intangible Assets Gross Cost | 797 349 | 1 264 486 | 1 452 299 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 1 594 | 1 337 | 650 |
| Interest Payable Similar Charges Finance Costs | 1 594 | 1 337 | 650 |
| Investments Fixed Assets | 54 | 54 | 54 |
| Investments In Subsidiaries | 54 | 54 | 54 |
| Issue Equity Instruments | 8 048 834 | ||
| Net Current Assets Liabilities | -4 032 025 | -5 988 264 | 847 405 |
| Number Shares Issued Fully Paid | 36 501 | 45 873 | |
| Operating Profit Loss | -1 557 139 | -1 726 212 | -1 444 472 |
| Other Creditors | 50 944 | 57 883 | 77 705 |
| Other Operating Income Format1 | 124 818 | ||
| Other Remaining Borrowings | 14 204 | 6 798 | 3 095 |
| Other Taxation Social Security Payable | 24 921 | 46 848 | 155 956 |
| Par Value Share | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 54 | 54 | |
| Prepayments Accrued Income | 101 501 | 73 259 | 103 399 |
| Profit Loss | -1 533 154 | -1 681 308 | -1 266 129 |
| Profit Loss On Ordinary Activities Before Tax | -1 558 733 | -1 727 549 | -1 445 122 |
| Property Plant Equipment Gross Cost | 136 029 | 147 905 | 148 927 |
| Social Security Costs | 56 072 | 78 870 | 73 385 |
| Staff Costs Employee Benefits Expense | 595 626 | 783 958 | 735 044 |
| Tax Expense Credit Applicable Tax Rate | -296 159 | -328 234 | -274 573 |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -34 248 | -74 999 | -59 682 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 31 376 | 37 690 | 2 407 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 348 | -34 861 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 296 683 | 365 543 | 307 027 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -25 579 | -46 241 | -178 993 |
| Total Assets Less Current Liabilities | -3 678 831 | -5 366 937 | 1 415 768 |
| Total Borrowings | 6 798 | 6 798 | 3 095 |
| Total Current Tax Expense Credit | -46 241 | -178 993 | |
| Total Operating Lease Payments | 69 066 | 54 869 | 18 850 |
| Trade Creditors Trade Payables | 81 660 | 188 351 | 115 530 |
| Trade Debtors Trade Receivables | 30 458 | 599 | 899 |
| Turnover Revenue | 331 208 | 178 657 | 71 610 |
| Wages Salaries | 539 554 | 705 088 | 661 659 |
| Director Remuneration | 252 832 | 307 500 | 293 315 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Wed, 28th Feb 2024: 55162.00 GBP filed on: 28th, February 2024 |
capital | Free Download (3 pages) |
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