Company Overview
Volopay Limited is a Dissolved Private Limited Company.
Registered Address

15 Belgrave Square, London, SW1X 8PS
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Companies House Data
Company NameVOLOPAY LIMITED
Company Number09131827
Registered Office Address15 Belgrave Square
 SW1X 8PS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date15/07/2014
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2023
Accounts Account CategoryFULL
Returns Next Due Date12/08/2016
Returns Last Made Up Date15/07/2015
Directors & Members
Show Resigned
Graham Smith - Director
(British, 67 years old, born May 1959)
Appointed 18 March 2016
 Active
Cosec Services Limited - Secretary
Appointed 18 March 2016
 Active
Secretaries
Cosec Services Limited - Secretary
Appointed 18 March 2016
 Active
Other Company Directorships
Graham Smith
EASYCARD LTD
EASYWALLET LTD
HYPERCOIN LIMITED
QUANTUM FINANCIAL HOLDINGS LIMITED
TAIL OFFERS LTD
VERVE.CASH LIMITED
VOLOMI LIMITED
VOLOPA BULLION LIMITED
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
VOLOPA FINANCIAL SERVICES LIMITED
VOLOPA GROUP LIMITED
VOLOPA HOLDINGS LIMITED
VOLOPA MEDIA LIMITED
XPRIME MARKETS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2020 31-Mar-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets 139 139 139
Creditors Due Within One Year 46,772 46,772 45,199
Working Cap -46,633 -46,633 -45,060
Total Assets Less Current Liabilities -46,633 -46,633 -45,060
Long-term Liabilities 0 0 0
Net Assets -46,633 -46,633 -45,060
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -46,633 -46,633 -45,060
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2020 31-Mar-2019
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 100.0% 100.0% 100.0%
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 33648.9% 33648.9% 32517.3%
Net Current Assets Liabilities -33548.9% -33548.9% -32417.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -33548.9% -33548.9% -32417.3%
Capital Employed - - -
Total Assets Less Current Liabilities -33548.9% -33548.9% -32417.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2020 31-Mar-2019
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.0 0.0 0.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2020 31-Mar-2019
Assets 139 139 139
Debt 46,772 46,772 45,199
Net Assets/Debt -46,633 -46,633 -45,060
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 15 July 2023 with no updates
Confirmation statement made on 15 July 2022 with no updates
Registered office address changed from 22 South Audley Street Mayfair London W1K 2NY England to 15 Belgrave Square London SW1X 8PS on 6 September 2021
Confirmation statement made on 15 July 2021 with no updates
Termination of appointment of Floyd Matthew Woodrow as a director on 29 October 2020
Confirmation statement made on 15 July 2020 with no updates
Change of details for Volopa Financial Services (Scotland) Limited as a person with significant control on 6 April 2016
Confirmation statement made on 15 July 2019 with no updates
Confirmation statement made on 15 July 2018 with updates
Register inspection address has been changed from 38 Hertford Street London W1J 7SG England to 5 Stratford Place London W1C 1AX
Secretary's details changed for Cosec Services Limited on 22 August 2017
Registered office address changed from 35 South Street Mayfair London W1K 2NY Uk to 22 South Audley Street Mayfair London W1K 2NY on 1 August 2017
Confirmation statement made on 15 July 2017 with no updates
Register(s) moved to registered inspection location 38 Hertford Street London W1J 7SG
Register inspection address has been changed to 38 Hertford Street London W1J 7SG
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