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Companies House/Glasgow/Company profile

VOLUME GROUPS FX LIMITED

Active
SC571774·incorporated 2017-07-21

VOLUME GROUPS FX LIMITED is an active UK private limited company, incorporated on 21 July 2017 at Companies House (number SC571774; OpenRegistry canonical ID GB-SC571774-volume-groups-fx-limited). Sophymarine's OpenRegistry classifies it under SIC 64910 (Financial leasing), one of 1,058 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-21
Registered Address
211 WALLACE STREET, GLASGOW, G5 8NT, SCOTLAND
SIC
64910 — Financial leasing
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VOLUME GROUPS FX LIMITED

Financials

Check financials of VOLUME GROUPS FX LIMITED

Filings

Check filing history of VOLUME GROUPS FX LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-30. Next confirmation statement due 2026-02-13.

Persons with significant control

VOLUME GROUPS FX LIMITED has 1 person with significant control on file:

  • Mr Tarek Mando born 1974 resident in United Kingdom, Syrian national. Notified 2024-01-29.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Housam Abo Rshdan born 1984 resident in Scotland, British national. Notified 2024-01-11. Ceased 2024-01-29.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Tarek Mando born 1974 resident in United Kingdom, Syrian national. Notified 2017-07-21. Ceased 2024-01-11.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64910 (Financial leasing):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC571774.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.