VOLCAP TRADING PARTNERS LIMITED
Financial intermediation not elsewhere classified
VOLCAP TRADING PARTNERS LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
155 Bishopsgate London EC2M 3TQ
Full company profile for VOLCAP TRADING PARTNERS LIMITED (09445686), an active company based in London, United Kingdom. Incorporated 18 Feb 2015. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
N/A
Net Assets
-£3.82M
Total Liabilities
£12.37M
Turnover
£262.19k
Employees
N/A
Debt Ratio
145%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paolo Roberto Tonucci | Director | British | England | 1 Oct 2021 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Spectron Services Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Patrice Cohen
Ceased 1 Oct 2021
Michael Benhamou
Ceased 1 Oct 2021
Gregory Spaenjaers
Ceased 1 Oct 2021
Nathan Hans Katrien Antoon Van Paesschen
Ceased 1 Oct 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Mar 2026 | Officers | Termination of Gregory Spaenjaers as director on 2026-02-27 | |
| 13 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-31 with no updates | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 22 May 2025 | Officers | Appointment of Mr Jae Yun Cho as director on 2025-05-15 | |
| 14 Apr 2025 | Accounts | Annual accounts made up to 2023-12-31 |
Termination of Gregory Spaenjaers as director on 2026-02-27
Confirmation statement made on 2025-12-31 with no updates
Annual accounts made up to 2024-12-31
Appointment of Mr Jae Yun Cho as director on 2025-05-15
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Termination of Gregory Spaenjaers as director on 2026-02-27
1 months ago on 20 Mar 2026
Confirmation statement made on 2025-12-31 with no updates
3 months ago on 13 Jan 2026
Annual accounts made up to 2024-12-31
6 months ago on 6 Oct 2025
Appointment of Mr Jae Yun Cho as director on 2025-05-15
11 months ago on 22 May 2025
Annual accounts made up to 2023-12-31
1 years ago on 14 Apr 2025