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Home > England & Wales Companies > VELOCITY CAPITAL ADVISORS LTD
Company Information for

VELOCITY CAPITAL ADVISORS LTD

EAGLE HOUSE 5TH FLOOR, MARSHALL STREET, LONDON, W1F 9BQ,
Company Registration Number
09711586
Private Limited Company
Active

Company Overview

About Velocity Capital Advisors Ltd
VELOCITY CAPITAL ADVISORS LTD was founded on 2015-07-31 and has its registered office in London. The organisation's status is listed as "Active". Velocity Capital Advisors Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VELOCITY CAPITAL ADVISORS LTD
 
Legal Registered Office
EAGLE HOUSE 5TH FLOOR
MARSHALL STREET
LONDON
W1F 9BQ
 
Filing Information
Company Number 09711586
Company ID Number 09711586
Date formed 2015-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243133933  
Last Datalog update: 2023-10-05 09:54:01
Primary Source:Companies House
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Companies with same name VELOCITY CAPITAL ADVISORS LTD
The following companies were found which have the same name as VELOCITY CAPITAL ADVISORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VELOCITY CAPITAL ADVISORS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2008-03-17
VELOCITY CAPITAL ADVISORS LLC Delaware Unknown
VELOCITY CAPITAL ADVISORS INCORPORATED California Unknown

Company Officers of VELOCITY CAPITAL ADVISORS LTD

Current Directors
Officer Role Date Appointed
WILLIAM STANLEY BUNGAY
 Director 2017-06-25
ALEX JOHNSON
 Director 2017-06-25
RAJEEV SAXENA
 Director 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM STANLEY BUNGAY VELOCITY NOMINEES LIMITED Director 2018-03-05 CURRENT 2018-02-20 Active
WILLIAM STANLEY BUNGAY AURIS TECH LIMITED Director 2016-03-03 CURRENT 2015-02-17 Active
RAJEEV SAXENA WESEE AI LIMITED Director 2016-03-31 CURRENT 2016-03-21 Active
RAJEEV SAXENA ITAR LIMITED Director 2015-11-03 CURRENT 2015-02-25 Active
RAJEEV SAXENA VELOCITY CAP. VENTURES LTD Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2016-11-22
RAJEEV SAXENA CROSSOVER CAPITAL LIMITED Director 2014-01-21 CURRENT 2003-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SARAH DANGERFIELD
2023-09-06CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-09-06Director's details changed for Mrs Abigail Sarah Dangerfield on 2023-09-06
2023-02-17Director's details changed for Ms Abigail Sarah Tobin on 2023-02-01
2022-09-12CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AAMDAmended account full exemption
2022-01-2018/01/22 STATEMENT OF CAPITAL GBP 600.67
2022-01-2018/01/22 STATEMENT OF CAPITAL GBP 600.67
2022-01-20SH0118/01/22 STATEMENT OF CAPITAL GBP 600.67
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CH01Director's details changed for Mr Rajeev Saxena on 2021-06-18
2021-06-18PSC04Change of details for Mr Rajeev Saxena as a person with significant control on 2021-06-18
2021-06-18CH01Director's details changed for Ms Abigail Tobin on 2021-06-18
2021-06-14AP01DIRECTOR APPOINTED MR RAJEEV SAXENA
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV SAXENA
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM 2a the Quadrant Epsom KT17 4RH England
2021-01-11AAMDAmended account full exemption
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-07-22AP01DIRECTOR APPOINTED MS ABIGAIL TOBIN
2020-02-03PSC04Change of details for Mr William Stanley Bungay as a person with significant control on 2020-02-03
2020-01-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-23RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsCompany emi share plan and the company unapproved options plan be approved/ directors be authorised to do all acts and things necessary to establish the ...
2020-01-21SH0114/01/20 STATEMENT OF CAPITAL GBP 557.288
2019-10-30PSC04Change of details for Mr William Stanley Bungay as a person with significant control on 2019-10-30
2019-10-02AP01DIRECTOR APPOINTED MR THOMAS EDWARD LINDUP
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-06-03PSC04Change of details for William Bungay as a person with significant control on 2019-06-03
2019-01-22SH0122/01/19 STATEMENT OF CAPITAL GBP 546.593
2019-01-15SH0115/01/19 STATEMENT OF CAPITAL GBP 543.917
2019-01-04PSC04Change of details for William Bungay as a person with significant control on 2019-01-04
2018-12-21SH0121/12/18 STATEMENT OF CAPITAL GBP 535
2018-12-12SH0112/12/18 STATEMENT OF CAPITAL GBP 513
2018-12-11SH0111/12/18 STATEMENT OF CAPITAL GBP 502
2018-10-30RES01ADOPT ARTICLES 30/10/18
2018-10-19SH02Sub-division of shares on 2018-10-09
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-10-05PSC04Change of details for Mr William Bungay as a person with significant control on 2018-10-05
2018-10-04CH01Director's details changed for Mr Rajeev Saxena on 2018-10-04
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28SH0102/02/18 STATEMENT OF CAPITAL GBP 491
2018-04-30AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 400
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BUNGAY
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BIL BUNGAY / 27/06/2017
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR
2017-06-27AP01DIRECTOR APPOINTED MR ALEX JOHNSON
2017-06-27AP01DIRECTOR APPOINTED MR BIL BUNGAY
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-27SH0127/06/17 STATEMENT OF CAPITAL GBP 400
2017-05-03AA31/07/16 TOTAL EXEMPTION SMALL
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 4TH FLOOR GRANT HOUSE 55-60 ST JOHN STREET LONDON EC1M 4HG UNITED KINGDOM
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 20 ANCHOR TERRACE 3-13 SOUTHWARK BRIDGE ROAD LONDON SE1 9HQ ENGLAND
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL ENGLAND
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to VELOCITY CAPITAL ADVISORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VELOCITY CAPITAL ADVISORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VELOCITY CAPITAL ADVISORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VELOCITY CAPITAL ADVISORS LTD

Intangible Assets
Patents
We have not found any records of VELOCITY CAPITAL ADVISORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VELOCITY CAPITAL ADVISORS LTD
Trademarks
We have not found any records of VELOCITY CAPITAL ADVISORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELOCITY CAPITAL ADVISORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as VELOCITY CAPITAL ADVISORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VELOCITY CAPITAL ADVISORS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELOCITY CAPITAL ADVISORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VELOCITY CAPITAL ADVISORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9BQ