UK Companies House feature
VOLANTEUS LIMITED
Cash
£3M
+36.8% vs 2023
Net assets
£4K
-95.5% vs 2023
Employees
22
+29.4% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 10303149
- Status
- Active
- Incorporation
- 2016-07-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 51102
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £733,256 | £719,262 | |
| Cash | £404,758 | £2,455,955 | £1,288,329 | — | £1,846,188 | £2,524,753 | |
| Total assets less current liabilities | £930,183 | £1,922,023 | £1,592,815 | — | £212,860 | £121,698 | |
| Net assets | £899,687 | £1,911,358 | £1,535,945 | — | £94,029 | £4,224 | |
| Equity | £899,687 | £1,911,358 | £1,535,945 | £1,535,945 | £94,029 | £4,224 | |
| Average employees | 8 | 10 | 13 | — | 17 | 22 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Volanteus US Inc · 76% held · Wilmington, Delaware, 19801
- Volanteus Inc · 100% held · Wilmington, Delaware, 19801
Significant events
- “The appointment of external software development company to create a new digital platform, to be launched in 2025, to streamline charter bookings and improve client experience.”
- “Established new key client acquisitions within various industries for the foreseeable mid to long term.”
- “Development into opening an office in Dubai to support Middle East expansion.”
- “Increase recruitment across both the UK and US offices.”
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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN LOOCK, Michael David Charles | Secretary | 2020-07-22 | — | — |
| GRANTHAM, Craig Glenn | Director | 2023-08-16 | Jul 1987 | British |
| GREEN, Mark Darren | Director | 2016-07-29 | Apr 1975 | British |
| MINAEVA, Alina | Director | 2023-08-16 | May 1990 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE CHEMINANT, Lynne Christine | Secretary | 2017-10-01 | 2020-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Darren Green | Individual | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, Appoints directors, Significant influence | 2016-07-29 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-17 | AA | accounts | accounts with accounts type total exemption full |
| 2023-11-14 | AP01 | officers | appoint person director company with name date |
| 2023-11-14 | AP01 | officers | appoint person director company with name date |
| 2023-08-24 | SH08 | capital | capital name of class of shares |
| 2023-08-24 | MA | incorporation | memorandum articles |
| 2023-08-24 | RESOLUTIONS | resolution | resolution |
| 2023-08-24 | RESOLUTIONS | resolution | resolution |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | AA | accounts | accounts with accounts type total exemption full |
| 2022-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-26 | AAMD | accounts | accounts amended with accounts type total exemption full |
| 2022-07-13 | AA | accounts | accounts with accounts type total exemption full |
| 2022-04-26 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-29 | AA | accounts | accounts with accounts type total exemption full |
| 2021-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-27 | AAMD | accounts | accounts amended with accounts type total exemption full |
| 2020-10-06 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory