UK Companies House feature
NOVIA GLOBAL SERVICES LIMITED
Profile
- Company number
- 13743484
- Status
- Active
- Incorporation
- 2021-11-15
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore believe it is appropriate for the financial statements to be prepared on a going concern basis.”
Significant events
- “On the 1st of April 2024 a group restructure was completed, resulting in the formation of a new holding company, Novia Global Holdings Limited. As a result, Novia Global Holdings Limited became the ultimate parent of Novia Global Limited and its subsidiaries. The restructuring was effected by a share-for-share exchange, under which the shareholders of Novia Global Limited exchanged their original shares for equivalent shares in Novia Global Holdings Limited.”
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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOODY, Rachel Anne | Secretary | 2021-11-15 | — | — |
| ANDREWS, Stephen Francis | Director | 2021-11-15 | Mar 1969 | British |
| PARRY, Paul Kenneth | Director | 2021-11-15 | May 1966 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Novia Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-15 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AD02 | address | change sail address company with new address |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | AA | accounts | accounts with accounts type full |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-22 | ANNOTATION | miscellaneous | legacy |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-02-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-09 | ANNOTATION | miscellaneous | legacy |
| 2023-02-09 | ANNOTATION | miscellaneous | legacy |
| 2022-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-15 | AA01 | accounts | change account reference date company current shortened |
| 2021-11-15 | NEWINC | incorporation | incorporation company |
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