RIVERS FINANCE GROUP PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Cash
£40K
-59.5% vs 2024
Net assets
£2M
-1.5% vs 2024
Employees
3
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 6 times since incorporation
- RIVERS FINANCE GROUP PLC 2013-09-13 → present
- RIVERS FINANCE GROUP LIMITED 2010-09-23 → 2013-09-13
- RIVERS FINANCE LIMITED 2008-03-28 → 2010-09-23
- FLINT EDGE LIMITED 2006-07-17 → 2008-03-28
- GRAPHITE EDGE LIMITED 2006-03-22 → 2006-07-17
- RIMAS ASSOCIATES LIMITED 2004-04-28 → 2006-03-22
- LONDON PIE COMPANY LIMITED 2002-10-18 → 2004-04-28
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £54,303 | £2,830 | |
| Cash | £6,166 | £99,349 | £40,201 | |
| Total assets less current liabilities | — | £2,801,809 | £2,774,389 | |
| Net assets | — | £1,801,809 | £1,774,389 | |
| Equity | — | £1,801,809 | £1,774,389 | |
| Average employees | — | 3 | 3 | |
| Wages | — | £0 | £124,896 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KLSA LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group has a history of meeting all obligations when they fall due and strong lending and growth in the business ensure it is able to expand operations and continue with its impeccable debt service record. ... The financial statements are therefore prepared on a going concern basis.”
Group structure
- RIVERS FINANCE GROUP PLC · parent
- Rivers SPV Limited 100%
- Rivers Funding Limited 100%
- Rivers Finance Limited 100%
- Rivers Leasing PLC 100%
- Rivers SPV2 Limited 100%
Significant events
- “The Directors have successfully increased facilities from existing bank furiding lines and are currently in the process of adding new facilities to suppor: its future growth in lending.”
- “investment in IT systems to digitalise the business at this stage are now nearly complete while the refurbished offices are completed.”
- “Customers payment performance has returned to normalised levels, the group has been successful in the year of recovering £679,749 (2024: £331,484) of previously written off bad debt.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICHOLSON, John | Secretary | 2013-08-14 | — | — |
| BASSETT, Stephen Charles | Director | 2021-11-02 | Oct 1953 | British |
| DARYANI, Ratankumar | Director | 2012-02-10 | Aug 1960 | British |
| FRIEND, Michael David | Director | 2013-08-27 | Feb 1958 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARYANI, Pushpa | Secretary | 2012-08-31 | 2013-08-14 |
| DARYANI, Ratankumar | Secretary | 2002-10-18 | 2012-08-31 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-18 | 2002-10-18 |
| DARYANI, Padu Gobind | Director | 2008-05-30 | 2010-09-06 |
| DARYANI, Pushpa | Director | 2010-09-06 | 2012-08-31 |
| DARYANI, Pushpa | Director | 2002-10-18 | 2008-05-30 |
| DARYANI, Ratankumar | Director | 2002-10-18 | 2010-09-06 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-10-18 | 2002-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| G H Daryani & Co. Limited | Corporate entity | Significant influence | 2024-02-08 | Active |
| Mr Ratankumar Daryani | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-15 MA Memorandum articles
- 2021-10-15 RESOLUTIONS Resolution
- 2021-06-18 MA Memorandum articles
- 2021-06-18 RESOLUTIONS Resolution
- 2021-06-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | CH01 | officers | Change person director company with change date | |
| 2025-07-25 | AA | accounts | Accounts with accounts type group | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type group | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-08 | AA | accounts | Accounts with accounts type group | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-25 | AA | accounts | Accounts with accounts type group | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-15 | MA | incorporation | Memorandum articles | |
| 2021-10-15 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-25 | AA | accounts | Accounts with accounts type group | |
| 2021-06-18 | SH01 | capital | Capital allotment shares | |
| 2021-06-18 | MA | incorporation | Memorandum articles | |
| 2021-06-18 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-18 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-59.5%
£99,349 £40,201
-
Net assets
-1.5%
£1,801,809 £1,774,389
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers