Velocity Transfers Uk Limited
- Active
- Micro
- 8 years
- 2 employees
- £24,008 (assets)
- Real address
- 3 directors
- No owners
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Velocity Transfers Uk Limited is a private limited company registered in England/Wales with the registration number 10675956. The company was founded eight years ago on March 17, 2017, and registered at E7 9HZ, England, London, 306 (3rd Floor) Citygate House, 246-250 Romford Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has three directors, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £24,008.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 11 months
-
Resident of Nigeria
-
Individual
- 6 years
- 2
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of Germany
Last reports
The latest confirmation statement submitted three days ago.
Last news
-
Confirmation statement made on 2025-07-12 with no updatesDownload 3 pages pdf report
-
Micro company accounts made up to 2024-03-31Download 4 pages pdf report
-
Certificate of change of nameDownload 3 pages pdf report
FAQ about Velocity Transfers Uk Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!