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VOLUME PAYMENTS LIMITED

Active
12431529·incorporated 2020-01-29

VOLUME PAYMENTS LIMITED is an active UK private limited company, incorporated on 29 January 2020 at Companies House (number 12431529; OpenRegistry canonical ID GB-12431529-volume-payments-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-29
Registered Address
FORA, 16-19 EASTCASTLE STREET, LONDON, W1W 8DA, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

VOLUME PAYMENTS LIMITED has 1 person with significant control on file:

  • Mr Simone Martinelli born 1988 resident in England, Italian national. Notified 2020-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Krzysztof Tarnawski born 1990 resident in Poland, Polish national. Notified 2021-11-10. Ceased 2024-01-24.
    • Owns 25–50% of shares
  • Mr Krzysztof Tarnawski born 1990 resident in England, Polish national. Notified 2021-12-16. Ceased 2022-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VOLUME PAYMENTS LIMITED has previously traded as:

  • SNITCH LIMITED (until 2021-03-30)

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