# Velocity Transfers UK Limited

## Details

- **Company number:** [10675956](https://find-and-update.company-information.service.gov.uk/company/10675956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2017
- **Registered office:** 306 (3RD FLOOR) CITYGATE HOUSE, 246-250 ROMFORD ROAD, LONDON, E7 9HZ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 |
|---|---|---|---|
| Raphael Femi Lewu | ownership-of-shares-25-to-50-percent | 29 Mar 2024 |  |
| 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 |



## 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 | - |