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VELOCITY TRANSFERS UK LIMITED

Active
10675956·incorporated 2017-03-17

VELOCITY TRANSFERS UK LIMITED is an active UK private limited company, incorporated on 17 March 2017 at Companies House (number 10675956; OpenRegistry canonical ID GB-10675956-velocity-transfers-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-17
Registered Address
306 (3RD FLOOR) CITYGATE HOUSE, 246-250 ROMFORD ROAD, LONDON, E7 9HZ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VELOCITY TRANSFERS UK LIMITED

Financials

Check financials of VELOCITY TRANSFERS UK LIMITED

Filings

Check filing history of VELOCITY TRANSFERS UK LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

VELOCITY TRANSFERS UK LIMITED has 1 person with significant control on file:

  • Mr Raphael Femi Lewu born 1966 resident in England, Nigerian national. Notified 2024-03-29.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Mohamed Keita born 1979 resident in Germany, German national. Notified 2017-03-17. Ceased 2024-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-03-29. Ceased 2025-07-17.

Previous names

VELOCITY TRANSFERS UK LIMITED has previously traded as:

  • VELOCITY TRANSFERS LIMITED (until 2024-09-13)
  • JABEX INTERNATIONAL LIMITED (until 2024-07-09)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10675956.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.