Volt Technologies Holdings Limited

Reference number: 925340

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Also trades as
  • Volt

Company details

From the company's Companies House record.

Company number
12140559
Company status
Active
Company type
Private limited company
Incorporated
6 August 2019 (7 years old)
Registered office
The Bloomsbury Building, 10 Bloomsbury Way, London, WC1 2SL, United Kingdom
Nature of business
  • Data processing, hosting and related activities (SIC 63110)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Steffen Vollert Director Aug 1987 2 Jan 2020
Robert Adrianus Kraal Director Sep 1974 29 Jun 2021
Gabriel Luc Andre Marie Bernard De Montessus De Ballore Director Nov 1979 30 Jun 2021
Tomas Leonardo Mendoza Gutfreund Director Jun 1982 9 Nov 2021
Eric Liaw Director Jan 1978 21 Jun 2023
Stephanie Luisa Annabelle Lopes-Smith Director Apr 1989 24 Feb 2025
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate secretary Not published 15 Nov 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Volt Technologies Limited

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Common questions

Frequently asked questions

Is Volt Technologies Holdings Limited FCA authorised?
Yes, Volt Technologies Holdings Limited (FRN 925340) is authorised by the FCA to carry out regulated activities.
Is my money safe with Volt Technologies Holdings?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Volt Technologies Holdings to the Financial Ombudsman Service, free of charge.
Is Volt Technologies Holdings a scam or clone?
Volt Technologies Holdings is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Volt Technologies Holdings's Firm Reference Number (FRN)?
Volt Technologies Holdings's FRN is 925340. You can verify it on the FCA register.