UK Companies House feature
RIA FINANCIAL SERVICES LIMITED
Profile
- Company number
- 04263192
- Status
- Active
- Incorporation
- 2001-08-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Ria Financial Services Sweden Ltd · 100% held · Sweden
- Ria Financial Services Ireland Ltd · 100% held · Ireland
- IME (UK) Ltd · 100% held · UK
Significant events
- “After the period end a decision was made to dispose of the company's investment in Ria Financial Services Ireland Limited.”
- “After the year end the company sold its entire holding in Ria Financial Services Sweden Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATTHEWS, Marc Sherwood | Director | 2025-09-30 | Aug 1970 | British |
| RODRIGUEZ MARTIN, Jaime | Director | 2022-05-25 | Dec 1980 | Spanish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESKIN, Gregory Harold | Secretary | 2001-08-24 | 2002-04-15 |
| GONZALEZ SEPULVEDA, Marcela Del Socorro | Secretary | 2007-09-01 | 2023-03-29 |
| TOLLES, Winton James | Secretary | 2002-04-15 | 2004-01-16 |
| UNGER, Michael | Secretary | 2004-01-27 | 2008-04-16 |
| WHITEHEAD, Aaron | Secretary | 2002-07-15 | 2002-11-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-01 | 2001-08-24 |
| BARR, Irving | Director | 2001-08-24 | 2007-08-03 |
| CHESKIN, Gregory Harold | Director | 2001-08-24 | 2002-04-15 |
| FANNING, Timothy | Director | 2008-04-16 | 2014-08-31 |
| GOZALEZ SEPULVEDA, Marcela Del Socorro | Director | 2008-04-16 | 2023-03-29 |
| IVARS-LOPEZ, Jose | Director | 2022-05-25 | 2025-09-30 |
| KUNIK, Fred Victor | Director | 2001-08-24 | 2007-08-03 |
| NEWMAN, Jeffrey Brian | Director | 2007-08-03 | 2008-04-16 |
| PHANEUF, Jeffrey Michael | Director | 2002-11-22 | 2008-02-08 |
| SPARKS, Alison Ingrid | Director | 2016-05-11 | 2022-07-21 |
| VILLENA, Manuel | Director | 2008-04-16 | 2016-05-11 |
| WHITEHEAD, Aaron | Director | 2002-07-15 | 2002-11-22 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-01 | 2001-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euronet Worldwide, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-14 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-05 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2023-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-16 | DISS40 | gazette | gazette filings brought up to date |
| 2023-03-07 | GAZ1 | gazette | gazette notice compulsory |
| 2022-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | TM01 | officers | termination director company with name termination date |
| 2022-06-08 | AP01 | officers | appoint person director company with name date |
| 2022-06-08 | AP01 | officers | appoint person director company with name date |
| 2022-03-25 | AA | accounts | accounts with accounts type full |
| 2021-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.