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Novia Financial Plc
Novia Financial Plc is an active company incorporated on 9 January 2008 with the registered office located in Bath, Somerset. Novia Financial Plc was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06467886
Public limited company
Age
17 years
Incorporated
9 January 2008
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
31 December 2024
(9 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 December 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Novia Financial Plc
Contact
Update Details
Address
Cambridge House
Henry Street
Bath
Somerset
BA1 1JS
Same address for the past
17 years
Companies in BA1 1JS
Telephone
08456808000
Email
Available in Endole App
Website
Novia-financial.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Mark Winlow
Director • British • Lives in England • Born in Apr 1962
Mr Robert Massey
Director • British • Lives in England • Born in Nov 1985
William James Slade
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1975
Iain Alexander Jamieson
Director • British • Lives in England • Born in Oct 1966
Jane Elizabeth Dale
Director • British • Lives in UK • Born in Feb 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Quanta Group (Holdings) Limited
Jane Elizabeth Dale, Mr Robert Massey, and 5 more are mutual people.
Active
Wealthtime Limited
William James Slade and Iain Alexander Jamieson are mutual people.
Active
Novia (Isa) Nominee Limited
William James Slade and Iain Alexander Jamieson are mutual people.
Active
Novia (Net) Nominee Limited
William James Slade and Iain Alexander Jamieson are mutual people.
Active
Novia (Gross) Nominee Limited
William James Slade and Iain Alexander Jamieson are mutual people.
Active
Amber Financial Investments Limited
William James Slade and Iain Alexander Jamieson are mutual people.
Active
Novia Financial Services Ltd
William James Slade and Iain Alexander Jamieson are mutual people.
Active
Covea Insurance Plc
Jane Elizabeth Dale is a mutual person.
Active
See All Mutual Companies
Brands
Wealthtime
Wealthtime is an adviser platform that provides technology solutions for financial advisers and their clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£12.06M
Decreased by £685K (-5%)
Turnover
£39.18M
Decreased by £3.05M (-7%)
Employees
307
Same as previous period
Total Assets
£49.29M
Increased by £4.01M (+9%)
Total Liabilities
-£26.05M
Increased by £4.76M (+22%)
Net Assets
£23.23M
Decreased by £749K (-3%)
Debt Ratio (%)
53%
Increased by 5.82% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Kelly Bowden Resigned
4 Months Ago on 5 Jun 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Mr Iain Alexander Jamieson Appointed
6 Months Ago on 1 Apr 2025
William James Slade Resigned
6 Months Ago on 31 Mar 2025
Novia Financial Holdings Limited (PSC) Details Changed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Peter Cartwright Resigned
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
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Get Credit Report
Discover Novia Financial Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Change of details for Novia Financial Holdings Limited as a person with significant control on 24 January 2025
Submitted on 27 Jun 2025
Termination of appointment of Kelly Bowden as a secretary on 5 June 2025
Submitted on 19 Jun 2025
Second filing for the termination of William James Slade as a director
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 19 May 2025
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Repayment History
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