NOVIA GLOBAL LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NOVIA GLOBAL LIMITED · parent
- Novia Global Services Limited 100%
- Novia Global Europe Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Latest filed period vs the prior one