Ria Financial Services Limited

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Ria Financial Services Limited

04263192Private Limited With Share Capital

Part 7Th Floor, North Block, 55 Baker Street, London, W1U7EU
Incorporated

01/08/2001

Company Age

24 years

Directors

2

Employees

118

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Ria Financial Services Limited (04263192) is a private limited with share capital incorporated on 01/08/2001 (24 years old) and registered in london, W1U7EU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Ria financial services limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 01/08/2001
W1U7EU
118 employees

Financial Overview

Total Assets

£16.93M

Liabilities

£6.08M

Net Assets

£10.85M

Turnover

£26.41M

Cash

£5.27M

Key Metrics

118

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:22-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-10-2012
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Legacy
Category:Mortgage
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Mortgage
Date:23-10-2007
Legacy
Category:Annual Return
Date:22-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Mortgage
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:09-02-2004

Import / Export

Imports
12 Months2
60 Months20
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024

Trading Addresses

75 Baker Street, London, W1U6RE
55 Baker Street, London, W1U7EURegistered

Contact

02072758278
compliance@riafinancial.comrecruitment@riafinancial.com
riafinancial.com
Part 7Th Floor, North Block, 55 Baker Street, London, W1U7EU