Volopa Group Limited

10034008

active

ltd

england wales

Companies House

1 outstanding charge

Accounts overdue

Health Score

48 / 100

Notable Risks

10/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
1 outstanding charge (-2)

Details

15 Belgrave Square, London, SW1X 8PS

Incorporated 01/03/2016

Previously known as

Volopa Group Plc · until 15/11/2019

Volopa Group Limited · until 01/02/2018

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

24/06/2026

Overdue

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Floyd Matthew Woodrow

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Graham Roger Smith

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Steven Michael Strauss

director · Since 23/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Stanford Secretaries Limited

secretary · Since 01/09/2025

BRITISH

Also on 61 other boards

Floyd Matthew Woodrow

director · Since 01/03/2016

British · England · Age 63

Graham Roger Smith

director · Since 01/03/2016

British · England · Age 67

Steven Michael Strauss

director · Since 23/01/2017

British · England · Age 66

Stanford Secretaries Limited

corporate secretary · Since 01/09/2025

Reg: 04084455

Also on 61 other boards

Former

Cosec Services Limited

corporate secretary · Resigned 31/08/2025

Persons with Significant Control

Quantum Financial Holdings Limited

75–100% shares

22, South Audley Street, London, W1K 2NY

Reg: 09621151 · Companies House · Private Limited Company

Notified 06/04/2016

Volopa Holdings Limited

75–100% votes

Appoint directors

22, South Audley Street, London, W1K 2NY

Reg: 10874772 · Companies House · Private Limited Company

Notified 11/01/2018

Charges1 outstanding

A registered charge

outstanding

VAALHALLA ASSOCIATES LIMITED

Created 27/08/2026Registered 04/09/2026

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 15 Belgrave Square

2026-08-11

15 BELGRAVE SQUARE

post town → London

2026-08-11

LONDON

officer appointed → STANFORD SECRETARIES LIMITED

2026-08-11

officer appointed → SMITH, Graham Roger

2026-08-11

officer appointed → STRAUSS, Steven Michael

2026-08-11

officer appointed → WOODROW, Floyd Matthew

2026-08-11