UK Companies House feature
NOVIA FINANCIAL SERVICES LTD.
Profile
- Company number
- 08867516
- Status
- Active
- Incorporation
- 2014-01-29
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's sole purpose is to invest small amounts of money in assets through the Wealthtime platform. It does not incur any expenditure itself and is in no need of future capital for the foreseeable future. The directors therefore believe it appropriate for the financial statements to be prepared on a going concern basis.”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE MOOR, Graeme | Director | 2025-11-13 | Apr 1979 | British |
| SUTTON, Mark Richard | Director | 2025-11-13 | Jul 1979 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Kelly | Secretary | 2022-09-27 | 2025-06-05 |
| LAMBERT, James Owen | Secretary | 2016-01-06 | 2019-05-16 |
| MYERS, Julian | Secretary | 2019-05-15 | 2022-09-27 |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2014-01-29 | 2014-03-06 |
| ALLWRIGHT, Shaun | Director | 2014-03-06 | 2021-09-10 |
| BLAKELEY, Christopher Mark | Director | 2022-11-21 | 2023-06-09 |
| DUDLEY, Tom | Director | 2021-04-29 | 2023-11-08 |
| EASTON, Alexander John Dominic | Director | 2021-04-29 | 2021-07-13 |
| EASTON, Alexander John Dominic | Director | 2014-03-06 | 2016-01-06 |
| HARRIS, Andrew David | Director | 2014-01-29 | 2014-03-06 |
| HARRISON, Lynzi | Director | 2022-07-12 | 2022-11-16 |
| JAMIESON, Iain Alexander | Director | 2025-04-01 | 2025-11-14 |
| MASSEY, Robert Christopher | Director | 2021-04-29 | 2021-09-10 |
| MILL, Patrick John | Director | 2021-04-29 | 2022-07-12 |
| PARRY, Paul Kenneth | Director | 2014-03-06 | 2021-04-29 |
| RAINE, Nick | Director | 2021-04-29 | 2021-09-10 |
| SLADE, William James | Director | 2022-07-12 | 2025-04-22 |
| VASILIEFF, William George | Director | 2014-03-06 | 2021-06-30 |
| WILKINSON, John Charles Amies | Director | 2024-08-12 | 2025-11-14 |
| WILSON, James Mailor | Director | 2023-11-16 | 2024-07-31 |
| DENTONS DIRECTORS LIMITED | Corporate Director | 2014-01-29 | 2014-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Quanta Group (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | AP01 | officers | appoint person director company with name date |
| 2025-11-14 | AP01 | officers | appoint person director company with name date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-19 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-16 | RP04TM01 | officers | second filing of director termination with name |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-08-14 | AP01 | officers | appoint person director company with name date |
| 2024-08-14 | TM01 | officers | termination director company with name termination date |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | AP01 | officers | appoint person director company with name date |
| 2023-11-22 | TM01 | officers | termination director company with name termination date |
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.