VOLANTE GLOBAL LIMITED

Active London

Activities of head offices

166 employees website.com
Financial services Activities of head offices
V

VOLANTE GLOBAL LIMITED

Activities of head offices

Founded 3 Oct 2017 Active London, United Kingdom 166 employees website.com
Financial services Activities of head offices

Previous Company Names

SUNSTONE CAPITAL LIMITED 3 Oct 2017 — 9 Oct 2017
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Oct 2025 Next due 10 Oct 2026 4 months remaining
Net assets £-39M £44M 2024 year on year
Total assets £354M £55M 2024 year on year
Total Liabilities £393M £99M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor Lloyd’S One Lime Street London EC3M 7HA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VOLANTE GLOBAL LIMITED (10993763), an active financial services company based in London, United Kingdom. Incorporated 3 Oct 2017. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£83.42M

Increased by £29.28M (+54%)

Net Assets

-£38.95M

Decreased by £43.84M (-897%)

Total Liabilities

£393.30M

Increased by £99.17M (+34%)

Turnover

£19.47M

Decreased by £385.49k (-2%)

Employees

166

Increased by 32 (+24%)

Debt Ratio

111%

Increased by 13 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 7,748,501 Shares £8.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 2023350£350£1
20 Jun 2023350£350£1
20 Jun 2023350£350£1
20 Jun 2023350£350£1
20 Jun 2023350£350£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (33)

Volante Capital Holdings (bermuda) Limited
99.9%
7,745,701
Volante Manager 10
0.0%
500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 5 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Gregory Hagood

Ceased 14 Nov 2018

Ceased

William Franklin Majors

Ceased 14 Nov 2018

Ceased

Volante Capital Holdings (bermuda) Ltd

Ceased 5 Oct 2022

Ceased

Group Structure

Group Structure

VOLANTE GLOBAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Room 773 and 790, Gallery 7, Lloyd's Building, 1 Lime Street, London (EC3M 7HA) CITY OF LONDON
Leasehold-26 Feb 2024
Room 773 and 790, Gallery 7, Lloyd's Building, 1 Lime Street, London (EC3M 7HA)
Leasehold
Added 26 Feb 2024
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025ResolutionResolutions
10 Oct 2025OfficersTermination of Andrew Michael Boyce as director on 16 Sept 2025
10 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Sept 2025OfficersAppointment of Mr Demian Grosset Smith as director on 8 Sept 2025
21 Oct 2025 Resolution

Resolutions

10 Oct 2025 Officers

Termination of Andrew Michael Boyce as director on 16 Sept 2025

10 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Sept 2025 Officers

Appointment of Mr Demian Grosset Smith as director on 8 Sept 2025

Recent Activity

Latest Activity

Resolutions

7 months ago on 21 Oct 2025

Termination of Andrew Michael Boyce as director on 16 Sept 2025

8 months ago on 10 Oct 2025

Confirmation statement made on 26 Sept 2025 with no updates

8 months ago on 10 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Appointment of Mr Demian Grosset Smith as director on 8 Sept 2025

8 months ago on 29 Sept 2025