Volopa Financial Services (scotland) Limited
Company SC399401 · Active · incorporated 12/05/2011 · Glasgow G2 1AL · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- Volopa Group Limited (company, registered 10034008 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2017-02-24 - Volopa Holdings Limited (company, registered 10874772 in England)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2017-12-13, ceased 2026-05-05
Where the chain ends
Companies House shows one step. Followed to the end:
- Volopa Group Limited (10034008, Active)
- Quantum Financial Holdings Limited (09621151, Active)
- Volopa Holdings Limited (10874772, Active)
- Quantum Financial Holdings Limited (09621151, Active)
Global corporate parent
- Quantum Financial Holdings Limited (GB), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
What else sits under the same owner
- Easycard Ltd (16185109, Active)
- Easywallet Ltd (16203714, Active)
- Forensic Control Limited (06541708, Active)
- Tail Offers Ltd (10008580, Active)
- Valkyrie (gb) Limited (07229188, Active)
- Vantage Media Limited (11617616, Active)
- Verve.cash Limited (15478888, Active)
- Volopa Bullion Limited (10258844, Active)
- Volopa Financial Services Limited (09935726, Active)
- Volopa Group Limited (10034008, Active)
- Volopa Holdings Limited (10874772, Active)
- Volopa Media Limited (10674817, Active - Proposal to Strike off)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Volopa Financial Services Limited (09935726)
- Volopay Limited (16664170)
- Volopa Bullion Limited (10258844)
- Uropa Securities PLC (06169724)
- Uropa Assets No. 1 Limited (06198213)
- Tfs Volbroker Limited (04025995)
- Th Financial Services Limited (03221508)
- Volcap Trading Partners Limited (09445686)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.