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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
CT Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, therefore they continue to adopt the going concern basis of accounting in preparing the annual financial statements. For further information regarding the directors' assessment of the going concern status of the Company, refer to the accounting policies Note 2 in the financial statements.”

Group structure

  1. RIA CAPITAL MARKETS LIMITED · parent
    1. RIA Trustee Limited · Scotland · Trustee of the Employee Benefit Trust

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
HAY SMITH, Lorna Secretary 2004-02-19 British
DEMPSTER, Stuart Alastair Director 2004-11-11 Oct 1968 British
HAY SMITH, Lorna Tracey Director 2010-07-01 Jul 1970 British
KORVIN, Ian Matthew Director 2009-08-06 Aug 1974 British
Show 10 resigned officers
Name Role Appointed Resigned
RALPH, Tamsin Duncan Secretary 2001-12-19 2004-02-19
AMITI, Sergio Director 2010-07-01 2015-01-30
BALFOUR, Michael Warren Director 2002-12-17 2004-08-12
HAYES, Alan John Director 2009-04-29 2009-07-30
MILLER, Robert Douglas Director 2002-12-17 2009-04-29
PHILLIPS, Christopher Richard Director 2005-04-26 2012-05-02
RALPH, Andrew Thomas Stephen Director 2001-12-19 2004-11-08
RALPH, Tamsin Duncan Director 2004-02-20 2005-04-26
THOMSON, John Kearsley Director 2004-08-20 2020-12-31
THOMSON, Stuart Colin Director 2003-01-02 2003-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Valentina Dempster Individual Shares 25–50% 2023-09-13 Active
Mrs Samantha Korvin Individual Shares 25–50% 2016-04-06 Active
Mr Stuart Alastair Dempster Individual Voting 25–50% 2016-04-06 Active
Mr Ian Matthew Korvin Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type full
2025-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-09 AA accounts Accounts with accounts type full
2024-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 AA accounts Accounts with accounts type full
2024-04-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-01-31 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2023-12-18 CS01 confirmation-statement Confirmation statement with updates
2023-10-04 SH06 capital Capital cancellation shares
2023-10-04 SH03 capital Capital return purchase own shares
2023-03-24 AA accounts Accounts with accounts type full
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-22 AA accounts Accounts with accounts type full
2021-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-26 AA accounts Accounts with accounts type full
2021-01-04 TM01 officers Termination director company with name termination date PDF
2020-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2020-03-20 AA accounts Accounts with accounts type full
2019-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2019-03-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page