Volopa Financial Services (Scotland) Limited
- Company number
- SC399401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2011
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Quantum Financial Holdings Limited (14 companies)
Registered office
Previous names
- Platinum Payment Services Ltd (until 24 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANFORD SECRETARIES LIMITED | Corporate-Secretary | 1 Sep 2025 | |
| STRAUSS, Steven Michael | Director | 24 Feb 2017 | |
| WOODROW, Floyd Matthew | Director | 15 Dec 2015 | |
| SMITH, Graham Roger | Director | 12 Nov 2015 | |
| NEWMAN, Steven Paul | Director | 16 Sep 2024 | 13 Aug 2026 |
| COSEC SERVICES LIMITED | Corporate-Secretary | 15 Sep 2015 | 31 Aug 2025 |
| FITZGERALD, Sean Patrick | Director | 31 Mar 2024 | 30 Jul 2024 |
| BAGSHAW, Murray Alexander | Director | 20 Apr 2017 | 31 Mar 2024 |
| WISSEMA, Javor | Director | 30 May 2018 | 3 Sep 2021 |
| DICKSON, Andrew Rodney Noel | Director | 21 Sep 2015 | 16 Oct 2020 |
| MILLS, Deborah Louise | Director | 9 Nov 2015 | 22 Sep 2018 |
| STEWART, Peter Gavin | Director | 20 Jan 2012 | 2 Feb 2017 |
| NEWALL, Graham Roger | Director | 17 Sep 2014 | 23 Jan 2017 |
| KHAN, Sakina | Director | 12 Nov 2015 | 12 Dec 2016 |
| MACLAY MURRAY & SPENS LLP | Corporate-Secretary | 8 Jun 2015 | 15 Sep 2015 |
| FRANSSEN, Sven | Director | 17 Sep 2014 | 14 Sep 2015 |
| PATON, James | Director | 20 Jan 2012 | 30 Apr 2015 |
| MARTIN, Eddie John | Director | 20 Jan 2012 | 17 Sep 2014 |
| RATTRAY, Craig Alexander | Director | 24 Sep 2013 | 7 Jul 2014 |
| STEPHEN, David John Alexander | Director | 12 May 2011 | 27 May 2014 |
| COOKE, Jamie Robert | Director | 12 May 2011 | 16 Dec 2011 |
| COOKE, Jamie Robert | Secretary | 12 May 2011 | 16 Dec 2011 |
| HORAN, John | Director | 12 May 2011 | 4 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Volopa Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Feb 2017 | |
| Volopa Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Dec 2017 | 5 May 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | £71,610 | - | £313,702 | 13 |
| 31 Mar 2020 | £178,657 | -£5,366,937 | £305,076 | 9 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
Connections
Owned by
Volopa Financial Services (Scotland) Limited → Volopa Group Limited → Quantum Financial Holdings Limited
Directors’ other companies
- SMITH, Graham Roger - Director at Volopa Group Limited
- SMITH, Graham Roger - Director at Volopa Media Limited
- SMITH, Graham Roger - Director at Tail Offers Ltd
- SMITH, Graham Roger - Director at Volopa Bullion Limited
- SMITH, Graham Roger - Director at Easycard Ltd
- SMITH, Graham Roger - Director at Volopa Holdings Limited
- SMITH, Graham Roger - Director at Quantum Financial Holdings Limited
- STANFORD SECRETARIES LIMITED - Corporate-Secretary at Easycard Ltd
- STANFORD SECRETARIES LIMITED - Corporate-Secretary at Volopa Holdings Limited
- STANFORD SECRETARIES LIMITED - Corporate-Secretary at Quantum Financial Holdings Limited
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