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Companies House/Swanscombe/Company profile

VELOX PAYMENTS LIMITED

Active - Proposal to Strike off
14505094·incorporated 2022-11-24

VELOX PAYMENTS LIMITED is an active UK private limited company, incorporated on 24 November 2022 at Companies House (number 14505094; OpenRegistry canonical ID GB-14505094-velox-payments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 938 active companies registered in Swanscombe, Kent (postcode DA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-11-24
Registered Address
72 WHITECLIFF 72 WHITECLIFF, ALKERDEN, EBBSFLEET, SWANSCOMBE, KENT, DA10 1GY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-23. Next confirmation statement due 2025-12-07.

Persons with significant control

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

  • Mr Abdulrahman Adebisi Mohammed Atta born 1989 resident in United Kingdom, Canadian national. Notified 2022-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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