Velocity Technology Solutions Uk Limited
SC263817 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2004-02-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2023-12-31 · SMALL
- Next accounts due
- 2026-06-29 due in 8 days
- Confirmation statement
- last made up 2026-02-21 · next due 2027-03-07
Registered office
1st Floor, Elphinstone House65 West Regent Street
Glasgow
G2 2af
Peer comparison
Compared against 10 UK companies in SIC 62020 (Information technology consultancy activities) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 10 UK peers in Large bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 | Dec 2019 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
£6,187,048
↓46.9%
|
£11,660,158
↑1.2%
|
£11,517,946
↓6.1%
|
£12,262,826
|
| Gross profit | — |
£3,562,620
↑10.1%
|
£3,235,608
↓41.0%
|
£5,486,991
↓7.1%
|
£5,907,029
|
| Operating profit | — |
— |
— |
£534,933
↓81.5%
|
£2,892,562
|
| Profit before tax | — |
£186,016
|
£-279,540
|
£531,937
↓81.5%
|
£2,873,315
|
| Profit / loss | — |
£186,016
|
£-479,540
|
£582,511
↓74.8%
|
£2,315,840
|
| Balance sheet | |||||
| Current assets |
£13,619,493
↑1.4%
|
£13,428,817
↓6.8%
|
£14,406,463
↓4.3%
|
£15,047,290
↑9.8%
|
£13,699,430
|
| Cash |
£28,112
↓83.2%
|
£167,494
↓79.0%
|
£798,358
↑76.6%
|
£452,191
↑441.1%
|
£83,572
|
| Debtors | — |
£13,261,323
↓2.5%
|
£13,608,105
↓6.8%
|
£14,595,099
↑7.2%
|
£13,615,858
|
| Net current assets |
£12,599,198
↑6.2%
|
£11,861,104
↑4.1%
|
£11,392,419
↓2.9%
|
£11,729,713
↑6.4%
|
£11,019,817
|
| Net assets |
£12,937,821
↑2.7%
|
£12,598,452
↑1.5%
|
£12,412,436
↓3.7%
|
£12,891,976
↑4.7%
|
£12,309,465
|
| Equity | — |
£12,598,452
↑1.5%
|
£12,412,436
↓3.7%
|
£12,891,976
↑4.7%
|
£12,309,465
|
| Other | |||||
| Average employees |
2
↓94.6%
|
37
↓68.6%
|
118
↑4.4%
|
113
↑21.5%
|
93
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (20)
- Fernandes, Malcolm Joseph · Director appointed 2024-05-29
- Simpson, Derek Boyd · Director appointed 2024-05-29
- Newton, Gareth John · Director appointed 2024-05-29
- Business Control Ltd · Corporate Secretary appointed 2020-12-30 resigned 2025-10-24
- Clayman, Mark · Director appointed 2020-12-30 resigned 2024-01-29
- Murphy, Janina · Director appointed 2020-12-30 resigned 2024-01-29
- Facer, Jason · Director appointed 2021-12-22 resigned 2022-11-29
- Green, Arthur · Director appointed 2020-12-30 resigned 2021-12-22
- Gregoire, Damon · Director appointed 2019-07-01 resigned 2020-12-30
- Kloeblen, Steven · Director appointed 2019-07-01 resigned 2020-12-30
- Heller, Christopher · Secretary appointed 2019-07-01 resigned 2020-12-30
- Burness Paull Llp · Corporate Secretary appointed 2013-12-16 resigned 2020-12-30
- Mcinnes, James Thomas · Director appointed 2004-02-23 resigned 2020-12-30
- Angell, Keith Gordon · Director appointed 2015-09-17 resigned 2019-08-01
- Smithers, David · Director appointed 2004-02-23 resigned 2017-04-21
- Shippee, Stephen · Director appointed 2013-03-25 resigned 2015-09-17
- Grier, Christopher · Director appointed 2004-02-23 resigned 2013-03-25
- Kerr, Alan · Director appointed 2004-02-23 resigned 2004-05-21
- Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2004-02-23 resigned 2004-02-23
- Brian Reid Ltd. · Corporate Nominee Secretary appointed 2004-02-23 resigned 2004-02-23
People with significant control (3)
-
Remote Dba Experts Llc Ceased 2024-01-29Corporate Entity Psc · notified 2020-12-30Significant influence or control
-
Velocity Technology Solutions Uk Holdings Limited Ceased 2020-12-30Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Velocity Technology Solutions Uk Holdings Limited ActiveCorporate Entity Psc · notified 2024-01-29Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Floating charge SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2004-08-06 · satisfied 2014-09-02Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-05-20 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2026-05-20 Legacy (paper) SH20 Capital
- 2026-05-20 Legacy (paper) CAP-SS Insolvency
- 2026-05-20 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-29 Change account reference date company previous shortened AA01 Accounts
- 2026-03-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-29 Termination secretary company with name termination date TM02 Officers
- 2025-08-04 Change account reference date company previous extended AA01 Accounts
- 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-20 Small-company accounts AA Accounts
- 2024-06-24 Appointment of director AP01 Officers
- 2024-06-24 Appointment of director AP01 Officers
- 2024-06-24 Appointment of director AP01 Officers
- 2024-06-24 Termination director company with name termination date TM01 Officers
- 2024-06-24 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register