Novia Financial Plc
Company Profile
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MediumNovia Financial Plc
06467886•Public Limited With Share Capital
2Nd Floor, Royal Mead, Railway Place, Bath, BA11SR
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Incorporated
09/01/2008
Company Age
18 years
Directors
6
Employees
307
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Novia Financial Plc (06467886) is a public limited with share capital incorporated on 09/01/2008 (18 years old) and registered in bath, BA11SR. The company operates under SIC code 64999 and is classified as Medium.
Novia provides a wealth management service for investment advisers and their clients and offers a comprehensive wrap service providing: - independence from any product provider. - a high level of on-going adviser support. - a wide range of product wrappers. - access to an extensive range of funds an...
Public Limited With Share Capital
SIC: 64999
Medium
Incorporated 09/01/2008
BA11SR
307 employees
Financial Overview
Total Assets
£49.29M
Liabilities
£26.05M
Net Assets
£23.23M
Turnover
£39.18M
Cash
£12.06M
Key Metrics
307
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Resolution
Category:Resolution
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Capital Allotment Shares
Category:Capital
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Capital Allotment Shares
Category:Capital
Date:16-02-2012
Capital Allotment Shares
Category:Capital
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Capital Allotment Shares
Category:Capital
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Capital Allotment Shares
Category:Capital
Date:07-12-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Royal Mead, Railway Place, Bath, Ba1 1Sr, BA11SRRegistered
Cambridge House, Henry Street, Bath, Avon, BA11JS
Pemberley, Langley Burrell, Chippenham, Wiltshire, SN154LL
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