VELOCITY MOBILE LIMITED
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Next accounts due
2025-12-30
Overdue
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-30.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the company's budgets and forecasts for beyond 12 months from the date of this report, its liquid resources, medium term plans and the current macroeconomic environment. The acquisition of the business was completed by Capital One Financial Corporation on 31 May 2023. The sustained improvements in efficiency thanks to our technology platform and support from the new parent company post acquisition informs the Directors reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and, accordingly, consider that it is appropriate to adopt the going concern basis in preparing these financial statements.”
Group structure
- VELOCITY MOBILE LIMITED · parent
- Velocity Mobile Inc. 100%
- UAB Velocity Mobile 100%
- Velocity Black Travel Limited 100%
- Velocity Mobile Travel Limited 100%
- Velocity Mobile Technology PTE Ltd 100%
Significant events
- “This year was the first year as part of the Capital One organization as Velocity Mobile Ltd was acquired by Capital One Financial Corporation in May 2023.”
- “The business is making significant investments to serve the needs of our discerning customer base and drive multi-year sustainable growth by being at the frontier of reimagining concierge.”
- “Post year end, Velocity continues to make investments into its brand and future growth during the period to support its long term growth trajectory under the new structure under the Capital One organization. Velocity renewed a multi-year sponsorship agreement with the Aston Martin Aramco Formula 1 team within the period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANK, Jason Steven | Secretary | 2024-08-26 | — | — |
| BANN, David Michael | Director | 2024-05-28 | Aug 1978 | American |
| KNISE, Matthew Charles | Director | 2023-05-31 | Dec 1987 | American |
| LANGRAND, Sylvain Andre Jacques | Director | 2024-12-04 | Feb 1978 | French |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YUSUF, Muhammad Sirajuddin | Secretary | 2015-03-23 | 2023-05-31 |
| ATRAK, Kaveh | Director | 2018-01-15 | 2023-05-31 |
| CARING, Jamie Scott | Director | 2018-01-15 | 2023-05-31 |
| DHODY, Sanjan | Director | 2016-10-11 | 2018-01-18 |
| LISS, Lauren Stephanie | Director | 2023-05-31 | 2024-12-04 |
| MACDONALD, Alexander Frank | Director | 2014-04-02 | 2023-05-31 |
| YUSUF, Muhammad Ziauddin | Director | 2015-03-23 | 2024-05-28 |
| YUSUF, Muhammad Sirajuddin, Dr | Director | 2014-04-02 | 2015-03-23 |
| PRIME MERIDIAN RESTRUCTURING LTD | Corporate Director | 2014-04-02 | 2014-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capital One Financial Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-31 | Active |
| Mr Alexander Frank Macdonald | Individual | Significant influence | 2016-04-06 | Ceased 2023-05-31 |
| Mr Muhammad Ziauddin Yusuf | Individual | Significant influence | 2016-04-06 | Ceased 2023-05-31 |
Filing timeline
Last 20 of 282 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-02-07 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-01-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-06 | AA | accounts | Accounts with accounts type group | |
| 2024-03-27 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-26 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one