UK Companies House feature
NOVIA GLOBAL LIMITED
Profile
- Company number
- 09042249
- Status
- Active
- Incorporation
- 2014-05-15
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 group's or parent 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
- Novia Global Services Limited · 100% held · United Kingdom
- Novia Global Europe Limited · 100% held · Cyprus
Significant events
- “During 2019 and 2022 we worked with an adviser firm that subsequently failed and who's client base was taken on by claims management companies. We have had some complaints regarding our due diligence at the time that have been referred to the financial ombudsman service.”
- “On the 28th of June 2024, the Group acquired 100% of the voting shares in Novia Global Europe Limited, previously Shares Fintech Limited, a company incorporated in Cyprus.”
- “On the 1st of April 2024 a group restructure was completed, resulting in the formation of a new holding company, Novia Global Holdings Limited.”
- “The business has received complaints from claims management companies relating to the clients of a few adviser firms that introduced business to us from late 2019 to 2022.”
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
8 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MYERS, Julian | Secretary | 2024-05-03 | — | — |
| ANDREWS, Stephen Francis | Director | 2021-03-08 | Mar 1969 | British |
| GOODALL, Richard Arthur | Director | 2018-10-17 | Jul 1966 | British |
| MACKINNON, Donald Iain Alasdair | Director | 2014-12-17 | Jun 1955 | British |
| PARRY, Paul Kenneth | Director | 2014-12-17 | May 1966 | British |
| ROYDS, David John George | Director | 2024-05-03 | May 1960 | British |
| STALEY, Andrew | Director | 2014-12-17 | Mar 1955 | British |
| STEVENS, Anthony Graham | Director | 2023-01-27 | Nov 1960 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOODY, Rachel Anne | Secretary | 2014-12-17 | 2024-05-03 |
| ALLWRIGHT, Shaun | Director | 2014-12-17 | 2019-07-01 |
| BEAUMONT, John | Director | 2014-12-17 | 2019-07-01 |
| BOSTON, Paul Martin | Director | 2017-10-01 | 2019-07-01 |
| VASILIEFF, William George | Director | 2014-05-15 | 2023-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Novia Global Holdings Limited | Corporate entity | Shares 75–100% | 2024-04-01 | Active |
| Mr Andrew Staley | Individual | Voting 25–50% | 2016-04-06 | Ceased 2024-04-01 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AD02 | address | change sail address company with new address |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-28 | AA | accounts | accounts with accounts type group |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-23 | AA | accounts | accounts with accounts type group |
| 2024-05-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-15 | AP01 | officers | appoint person director company with name date |
| 2024-05-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-15 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-28 | TM01 | officers | termination director company with name termination date |
| 2023-06-19 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-16 | MA | incorporation | memorandum articles |
| 2023-02-16 | RESOLUTIONS | resolution | resolution |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
| 2022-07-01 | AA | accounts | accounts with accounts type full |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-04 | AA | accounts | accounts with accounts type full |
| 2021-05-26 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory