VOLCAP TRADING PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- VOLCAP TRADING PARTNERS LIMITED · parent
- Volcap Trading Partners France SAS 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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