UK Companies House feature
VELOCITY TRADE INTERNATIONAL LIMITED
Profile
- Company number
- 06813279
- Status
- Active
- Incorporation
- 2009-02-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed all factors which they believe affect the Company's going concern and have concluded that there is no reason to believe that a significant uncertainty exists that may cast doubt about the ability of the Company to continue as a going concern for the next 12 months from the date of approval of the Directors' report and financial statements.”
Subsidiaries
- VTI Capital Limited · 100% held · United Kingdom · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRADIENT ADVISORY CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-02-09 | — | — |
| GRAYSON, Simon Jason Lionel | Director | 2009-02-09 | Dec 1969 | Canadian |
| LAW, Simon Stuart | Director | 2009-02-09 | Apr 1971 | British |
| MORGAN, Greg Nelson | Director | 2009-02-09 | Jul 1971 | Canadian |
| PASCO, Timothy Richard, Mr. | Director | 2009-02-09 | Dec 1969 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERCER, David Albert | Director | 2010-01-04 | 2011-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-11 | AA | accounts | accounts with accounts type full |
| 2022-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-30 | AA | accounts | accounts with accounts type full |
| 2021-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-20 | AA | accounts | accounts with accounts type full |
| 2020-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-19 | AA | accounts | accounts with accounts type full |
| 2019-04-24 | CH04 | officers | change corporate secretary company with change date |
| 2019-04-23 | AD01 | address | change registered office address company with date old address new address |
| 2019-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-12-13 | AA | accounts | accounts with accounts type full |
| 2018-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory