Velure Finance Limited
Reference number: 912305
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 15 August 2024.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
velurepay.com
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Last known phone number
020 3137 1225
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Last known address
Velure Finance Limited, 32 Byron Hill Road, Harrow On The Hill, Middx,, Harrow, England, HA2 0HY, United Kingdom
In the full report: 3 background checks
- When velurepay.com first appeared online, and whether it can receive email
- What kind of line 020 3137 1225 is
- Who else gives the postcode HA2 0HY
Other names (4)
If you were contacted under any of these names, it is this firm.
- Velure Trading name: A name it trades under now.
- Velvet Finance Limited Former name: A name it was registered under before.
- Velvet Former trading name: A name it used to trade under.
- Velvet Finance Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 11413658 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 13 June 2018 (8 years old)
- Registered office
- 32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
- Nature of business
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- Other information service activities not elsewhere classified (SIC 63990)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dmitrij Koselev | Director | Nov 1986 | 19 Aug 2022 | None |
| Alexander Makarin | Director | May 1969 | 19 Aug 2022 | 1 other company |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£320k
Up £326k from −£6,100
Employees (average)
2
Same as 2
Owed within a year
£2,311
Up £2,311 from £0
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2019 to 2023
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 11413658. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Velure Finance’s history from the FCA register and Companies House, newest first.
2025
21 January 2025
- Company dissolved
Companies House
2024
15 August 2024
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2022
19 August 2022
- Board replaced: both directors left and 2 new directors took over
Companies House
24 March 2022
- Changed its registered name from "Velvet Finance Limited"
FCA register
23 March 2022
- Aleksandrs Zelinskis no longer has significant control
- Eugen Sternberg took control (75–100% of shares)
Companies House
2020
29 July 2020
- Regulated by the FCA from this date
FCA register
2018
13 June 2018
- Incorporated at Companies House
- Aleksandrs Zelinskis gained significant control
Companies House
In the full report: all 22 events
- All 22 events in its history (10 shown here)
- Every director appointment and resignation: 6
Firms connected to Velure Finance
Other FCA-listed firms that share a director, phone number or address with Velure Finance. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Velure Finance
Other firms of the same type (payment or money transfer firm), nearest first.
In Harrow
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Velure Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 22 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Is Velure Finance a scam or clone?
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How long has Velure Finance been in business?
What do Velure Finance’s latest accounts show?
Does Velure Finance use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk