UK Companies House feature
VELOCIX SOLUTIONS LIMITED
Profile
- Company number
- 11560407
- Status
- Active
- Incorporation
- 2018-09-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the Company will continue in operational existence for the foreseeable future. The directors have reviewed the working capital requirements of the Company for a period of at least 12 months from the anticipated date of signing the financial statements and are satisfied that the Company will be able to meet its liabilities as they fall due.”
Subsidiaries
- Velocix Solutions India LLP · 99% held · India
- Velocix Solutions Portugal, Unipessoal, LDA · 100% held · Portugal
- MDS CEM Holdings Limited · 100% held · UK
- MDS Global Limited · 100% held · UK
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARCIA, Tony | Director | 2026-01-19 | Jun 1971 | British |
| HAMON, Sophie | Director | 2025-01-13 | Jan 1982 | French |
| NYLAND, David William | Director | 2018-09-10 | Jan 1967 | Canadian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALWAN, Basil | Director | 2019-01-01 | 2021-04-16 |
| BEATTIE, Brian | Director | 2018-10-09 | 2024-01-11 |
| LARBEY, Paul Douglas | Director | 2019-01-01 | 2019-10-16 |
| MILLER, Mark Robert | Director | 2018-10-09 | 2024-01-11 |
| PAILLEUX, Bernard | Director | 2021-04-16 | 2021-06-09 |
| SHARPLEY, David Langford | Director | 2021-04-16 | 2024-01-11 |
| TROY, Birgit | Director | 2019-10-16 | 2021-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lumine Group Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-30 | Active |
| Volaris Group Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-10 | Ceased 2022-12-30 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2025-11-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-25 | MA | incorporation | memorandum articles |
| 2024-03-25 | RESOLUTIONS | resolution | resolution |
| 2024-03-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-05 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-01-05 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-01-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)