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Novia Financial Services Ltd

Novia Financial Services Ltd is an active company incorporated on 29 January 2014 with the registered office located in Bath, Somerset. Novia Financial Services Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08867516
Private limited company
Age
11 years
Incorporated 29 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years 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 September 2026 (11 months remaining)
Address
Cambridge House
Henry Street
Bath
BA1 1JS
Same address for the past 11 years
Telephone
01225747000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Director/ Chartered Accountant • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Mar 1976
Director • Cro • British • Lives in Scotland • Born in Feb 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Wealthtime Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Novia (Isa) Nominee Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Novia (Net) Nominee Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Novia (Gross) Nominee Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Amber Financial Investments Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Wealthtime Trustees Limited
James Mailor Wilson, John Charles Amies Wilkinson, and 1 more are mutual people.
Active
The Quanta Group (Holdings) Limited
William James Slade and Iain Alexander Jamieson are mutual people.
Active
Novia Financial Plc
William James Slade and Iain Alexander Jamieson are mutual people.
Active
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
£25.81K
Increased by £20.39K (+376%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£920.46K
Increased by £316.39K (+52%)
Total Liabilities
-£461.72K
Increased by £280.62K (+155%)
Net Assets
£458.74K
Increased by £35.77K (+8%)
Debt Ratio (%)
50%
Increased by 20.18% (+67%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Kelly Bowden Resigned
4 Months Ago on 5 Jun 2025
Mr Iain Alexander Jamieson Appointed
7 Months Ago on 1 Apr 2025
William James Slade Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Novia Financial Holdings Limited (PSC) Details Changed
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr John Charles Amies Wilkinson Appointed
1 Year 2 Months Ago on 12 Aug 2024
James Mailor Wilson Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 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 Slade as a director
Submitted on 16 May 2025
Termination of appointment of William James Slade as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Iain Alexander Jamieson as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr John Charles Amies Wilkinson as a director on 12 August 2024
Submitted on 14 Aug 2024
Termination of appointment of James Mailor Wilson as a director on 31 July 2024
Submitted on 14 Aug 2024
Repayment History
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