RIVERSIDE FINANCE PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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