Velocity Transfers UK Limited
- Company number
- 10675956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2017
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Jabex International Limited (until 9 Jul 2024)
- Velocity Transfers Limited (until 13 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWU, Raphael Femi | Director | 2 Aug 2024 | |
| KEITA, Mohamed | Director | 17 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohamed Keita | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2017 | 29 Mar 2024 |
| Raphael Femi Lewu | Ownership Of Shares 25 To 50 Percent | 29 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,153 | - | 2 |
| 31 Mar 2024 | £23,108 | - | 2 |
| 31 Mar 2023 | -£1,080 | - | 2 |
| 31 Mar 2022 | £8,601 | - | 2 |
| 31 Mar 2021 | £16,121 | - | 2 |
| 31 Mar 2020 | £24,171 | £45,360 | 2 |
| 31 Mar 2019 | £35,641 | £47,213 | - |
| 31 Mar 2018 | £39,340 | £45,100 | - |