RIA FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- RIA FINANCIAL SERVICES LIMITED · parent
- Ria Financial Services Sweden Ltd 100%
- Ria Financial Services Ireland Ltd 100%
- IME (UK) Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one