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Cash

£320k

+1,765.5% highest in 3 filed years

Net assets

£7.4m

+16.6% vs 2024

Employees

Average over period

Profit before tax

£1.4m

+103.6% first positive since 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £5,455,505£5,343,383£8,607,634 +61.1%
Operating profit £5,569,757-£39,200,163£1,036,897 +102.6%
Profit before tax £5,569,755-£39,236,105£1,403,994 +103.6%
Net profit £4,128,777-£29,702,723£1,060,956 +103.6%
Cash £6,020£17,158£320,083 +1,765.5%
Total assets less current liabilities £36,021,849£6,321,907£7,372,216 +16.6%
Net assets £36,021,849£6,321,907£7,372,216 +16.6%
Equity £36,021,849£6,321,907
Average employees 2626
Wages £4,495,391£6,208,209
Directors' remuneration £0£0
Directors' pension contributions £0£0
Highest paid director £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 102.1%12.0%
Net margin 75.7%12.3%
Return on capital employed 15.5%-620.1%14.1%
Gearing (liabilities / total assets) 55.8%88.9%88.1%
Current ratio 0.70x0.87x1.04x
Interest cover 9.80x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. VOLANTE INTERNATIONAL LIMITED 2018-04-30 → present
  2. VOLANTE MANAGING AGENCY LIMITED 2017-10-10 → 2018-04-30

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of this assessment, including the continued support of the parent, the directors have concluded that there is no material uncertainty in relation to going concern, and the directors therefore continue to adopt the going concern basis of accounting in preparing these financial statements.”

Group structure

  1. VOLANTE INTERNATIONAL LIMITED · parent
    1. Volante Global Services India Private Limited 100% · India · managing general agent

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
DREW, Christopher John Director 2018-03-15 Apr 1972 British
MONTANARO, Peter John Director 2025-09-01 Jun 1963 British
SMITH, Demian Grosset Director 2025-10-10 Jan 1971 British
Show 7 resigned officers
Name Role Appointed Resigned
WILLIAMS, Adrian Charles Harold Secretary 2017-10-10 2020-05-19
BAINS, Talbir Singh Director 2017-10-10 2025-02-14
DONNET, James Cameron Director 2018-03-15 2019-06-30
JANAK, Deepti Director 2020-10-01 2023-09-29
LARKMAN, Martin Director 2020-07-03 2020-10-12
PROBERT, Jeremy Ross Director 2018-06-21 2019-05-13
REITH, Martin Robert Davidson Director 2025-02-28 2025-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Volante Global Limited Corporate entity Shares 75–100%, Appoints directors 2019-08-15 Active
Mr Williams Franklin Majors Individual Voting 25–50% 2017-10-18 Ceased 2018-11-14
Mr Paul Gregory Hagood Individual Voting 25–50% 2017-10-18 Ceased 2018-11-14

Filing timeline

Last 20 of 69 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-06 RESOLUTIONS Resolution
Date Type Category Description
2026-08-14 AA accounts Accounts with accounts type full
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-10-06 RESOLUTIONS resolution Resolution
2025-10-06 AA accounts Accounts with accounts type full
2025-09-08 AP01 officers Appoint person director company with name date PDF
2025-02-28 AP01 officers Appoint person director company with name date PDF
2025-02-20 TM01 officers Termination director company with name termination date PDF
2025-02-07 AA accounts Accounts with accounts type full
2024-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AAMD accounts Accounts amended with accounts type full
2024-04-08 CH01 officers Change person director company with change date PDF
2024-04-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-05 CH01 officers Change person director company with change date PDF
2024-04-05 AD01 address Change registered office address company with date old address new address PDF
2024-04-04 CH01 officers Change person director company with change date PDF
2024-04-03 CH01 officers Change person director company with change date PDF
2024-04-03 AD01 address Change registered office address company with date old address new address PDF
2024-04-03 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page