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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 18 years ago.
Status
Active
Active since incorporation
Company No
06467886
Public limited company
Age
18 years
Incorporated 9 January 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2025 (23 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
2nd Floor, Royal Mead
Railway Place
Bath
BA1 1SR
England
Address changed on 1 Jan 2026 (22 days ago)
Previous address was Cambridge House Henry Street Bath Somerset BA1 1JS
Telephone
08456808000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Quanta Group (Holdings) Limited
Jane Elizabeth Dale, Robert Christopher Massey, and 3 more are mutual people.
Active
Covea Insurance Plc
Jane Elizabeth Dale is a mutual person.
Active
CovÉa Life Limited
Jane Elizabeth Dale is a mutual person.
Active
Belvedere Midco Limited
Robert Christopher Massey is a mutual person.
Active
Belvedere Bidco Limited
Robert Christopher Massey is a mutual person.
Active
Brown & Brown Insurance Brokers (UK) Limited
Jane Elizabeth Dale is a mutual person.
Active
Brown & Brown (Europe) Holdco Limited
Jane Elizabeth Dale is a mutual person.
Active
Belvedere Holdings (Guernsey) Limited
Robert Christopher Massey is a mutual person.
Active
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 Dec31 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%)
Latest Activity
Accounting Period Extended
20 Days Ago on 3 Jan 2026
Confirmation Submitted
21 Days Ago on 2 Jan 2026
Mr Robert Christopher Massey Details Changed
22 Days Ago on 1 Jan 2026
Registered Address Changed
22 Days Ago on 1 Jan 2026
Iain Alexander Jamieson Resigned
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Kelly Bowden Resigned
7 Months Ago on 5 Jun 2025
Charge Satisfied
8 Months Ago on 13 May 2025
William James Slade Resigned
9 Months Ago on 31 Mar 2025
Novia Financial Holdings Limited (PSC) Details Changed
12 Months Ago on 24 Jan 2025
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Documents
Director's details changed for Mr Robert Christopher Massey on 1 January 2026
Submitted on 3 Jan 2026
Previous accounting period extended from 30 December 2025 to 31 December 2025
Submitted on 3 Jan 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 2 Jan 2026
Registered office address changed from Cambridge House Henry Street Bath Somerset BA1 1JS to 2nd Floor, Royal Mead Railway Place Bath BA1 1SR on 1 January 2026
Submitted on 1 Jan 2026
Termination of appointment of Iain Alexander Jamieson as a director on 14 November 2025
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 30 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 17 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
Repayment History
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