UK Companies House feature
RIVERSIDE FINANCE PLC
Profile
- Company number
- 09225450
- Status
- Active
- Incorporation
- 2014-09-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the directors are of the opinion that the company has adequate resources to continue in operational existence for the foreseeable future, being a period of not less than twelve months, from the date of the report and financial statements are approved.”
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
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHANAB, Sara | Secretary | 2019-07-11 | — | — |
| BLAKE, Matthew Albert Vivian | Director | 2024-06-01 | Apr 1980 | British |
| BONNETT, Joanna Louise | Director | 2024-06-01 | Sep 1980 | British,Australian |
| EDGE, Fenella Jane | Director | 2023-10-04 | Nov 1963 | British |
| ELVY, Philip Howard | Director | 2023-10-04 | Apr 1967 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGGALEY, Joy Elizabeth | Secretary | 2014-09-18 | 2017-02-28 |
| FERGUSON, Thomas Richard John | Secretary | 2018-05-15 | 2019-01-16 |
| GLADWIN, Andrew | Secretary | 2017-03-01 | 2018-05-14 |
| TURNER, Emma Louise | Secretary | 2019-01-17 | 2019-07-10 |
| ASHMORE, Carlos Gregorio | Director | 2020-07-09 | 2023-12-31 |
| BAGGALEY, Joy Elizabeth | Director | 2014-09-18 | 2017-02-28 |
| BALA, Devan | Director | 2018-01-18 | 2023-10-03 |
| DOVEY, Michelle Jane Affleck | Director | 2019-02-10 | 2019-12-01 |
| HAN, Philip James | Director | 2014-09-18 | 2018-03-31 |
| JEE, Susan | Director | 2014-09-18 | 2019-02-09 |
| PERRYMAN, Nigel Robin | Director | 2018-01-18 | 2024-05-31 |
| STEINBERG, Max Laurence | Director | 2014-09-18 | 2017-12-06 |
| TOWERS, Robert Leslie | Director | 2014-09-18 | 2018-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Riverside Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2023-11-27 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-01 | AA | accounts | accounts with accounts type full |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-05-31 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-18 | AP01 | officers | appoint person director company with name date |
| 2023-10-18 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | TM01 | officers | termination director company with name termination date |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-16 | AUD | auditors | auditors resignation company |
| 2021-11-15 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months