UK Companies House feature
VOLCAP TRADING PARTNERS LIMITED
Profile
- Company number
- 09445686
- Status
- Active
- Incorporation
- 2015-02-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Management of the Company intends to liquidate the Company as soon as the necessary arrangements take place. The Directors have, therefore, decided to prepare these financial statements on a basis other than going concern basis with a focus on accurately reflecting the financial position for the Company on this basis.”
Subsidiaries
- Volcap Trading Partners France SAS · 100% held · France · Dormant
Significant events
- “During the prior year, the Company initiated a process of transferring its business to an affiliated entity as part of a wider reorganisation of the Marex Group. As such, the Company will cease it's operations once the necessary arrangements take place.”
- “The Management of the Company intends to liquidate the Company as soon as the necessary arrangements take place.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LINSLEY, Scott | Secretary | 2021-10-01 | — | — |
| CHO, Jae Yun | Director | 2025-05-15 | Nov 1981 | British |
| TONUCCI, Paolo Roberto | Director | 2021-10-01 | Nov 1968 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACE, Nigel George William | Director | 2021-10-01 | 2024-05-31 |
| SPAENJAERS, Gregory | Director | 2015-02-18 | 2026-02-27 |
| TEXIER, Thomas Hugues | Director | 2021-10-01 | 2024-12-12 |
| VAN PAESSCHEN, Nathan Hans Katrien Antoon, Mr. | Director | 2015-02-18 | 2024-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spectron Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-01 | Active |
| Mr Michael Benhamou | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2021-10-01 |
| Mr Gregory Spaenjaers | Individual | Appoints directors | 2016-04-06 | Ceased 2021-10-01 |
| Mr. Nathan Hans Katrien Antoon Van Paesschen | Individual | Appoints directors | 2016-04-06 | Ceased 2021-10-01 |
| Mr Patrice Cohen | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2021-10-01 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-12 | TM01 | officers | termination director company with name termination date |
| 2024-09-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-02-16 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-09 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | RP04AP03 | officers | second filing of secretary appointment with name |
| 2022-03-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-03 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
| 2022-01-19 | RP04PSC07 | persons-with-significant-control | second filing cessation of a person with significant control |
| 2022-01-19 | RP04PSC07 | persons-with-significant-control | second filing cessation of a person with significant control |
| 2022-01-19 | RP04PSC07 | persons-with-significant-control | second filing cessation of a person with significant control |
| 2022-01-19 | RP04PSC07 | persons-with-significant-control | second filing cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)