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Ria Financial Services Limited

Ria Financial Services Limited is an active company incorporated on 1 August 2001 with the registered office located in London, Greater London. Ria Financial Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04263192
Private limited company
Age
24 years
Incorporated 1 August 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Part 7th Floor, North Block
55 Baker Street
London
W1U 7EU
United Kingdom
Same address for the past 6 years
Telephone
01612485012
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • Spanish • Lives in England • Born in Dec 1980
Director • English • Lives in England • Born in Jul 1977
Euronet Worldwide, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Euronet Payment Services Limited
Jose Ivars-Lopez, Jaime Rodriguez Martin, and 1 more are mutual people.
Active
Flackwell Heath Golf Club Limited
Marc Sherwood Matthews is a mutual person.
Active
The British-Spanish Society
Jose Ivars-Lopez is a mutual person.
Active
Once In Your Life Adventures Ltd
Jose Ivars-Lopez is a mutual person.
Active
Amifar Labs Distribution UK Ltd
Jose Ivars-Lopez is a mutual person.
Active
Ime (UK) Limited
Jose Ivars-Lopez and Jaime Rodriguez Martin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.83M
Increased by £1.46M (+33%)
Turnover
£25.05M
Decreased by £2.51M (-9%)
Employees
113
Same as previous period
Total Assets
£20.11M
Increased by £2.12M (+12%)
Total Liabilities
-£10.13M
Increased by £1.2M (+13%)
Net Assets
£9.98M
Increased by £928K (+10%)
Debt Ratio (%)
50%
Increased by 0.7% (+1%)
Latest Activity
Mr Marc Sherwood Matthews Appointed
1 Month Ago on 30 Sep 2025
Jose Ivars-Lopez Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Charge Satisfied
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Marcela Del Socorro Gozalez Sepulveda Resigned
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Appointment of Mr Marc Sherwood Matthews as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Jose Ivars-Lopez as a director on 30 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Satisfaction of charge 2 in full
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 16 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 14 Feb 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 21 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 5 Apr 2023
Termination of appointment of Marcela Del Socorro Gonzalez Sepulveda as a secretary on 29 March 2023
Submitted on 31 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year