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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 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (1 month 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 (8 months remaining)
Contact
Address
2nd Floor, Royal Mead
Railway Place
Bath
BA1 1SR
England
Address changed on 1 Jan 2026 (8 days ago)
Previous address was Cambridge House Henry Street Bath BA1 1JS
Telephone
01225747000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Apr 1979
The Quanta Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wealthtime Trustees Limited
Graeme De Moor and Mark Richard Sutton are mutual people.
Active
Novia (Isa) Nominee Limited
Graeme De Moor and Mark Richard Sutton are mutual people.
Active
Novia (Net) Nominee Limited
Graeme De Moor and Mark Richard Sutton are mutual people.
Active
Novia (Gross) Nominee Limited
Graeme De Moor and Mark Richard Sutton are mutual people.
Active
Amber Financial Investments Limited
Graeme De Moor and Mark Richard Sutton are mutual people.
Active
The Quanta Group (Holdings) Limited
Graeme De Moor is a mutual person.
Active
Bushett Rise Ltd
Graeme De Moor is a mutual person.
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
Registered Address Changed
8 Days Ago on 1 Jan 2026
John Charles Amies Wilkinson Resigned
1 Month Ago on 14 Nov 2025
Iain Alexander Jamieson Resigned
1 Month Ago on 14 Nov 2025
Mr Mark Richard Sutton Appointed
1 Month Ago on 13 Nov 2025
Mr Graeme De Moor Appointed
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Kelly Bowden Resigned
7 Months Ago on 5 Jun 2025
Mr Iain Alexander Jamieson Appointed
9 Months Ago on 1 Apr 2025
William James Slade Resigned
9 Months Ago on 31 Mar 2025
Novia Financial Holdings Limited (PSC) Details Changed
11 Months Ago on 24 Jan 2025
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Documents
Registered office address changed from Cambridge House Henry Street Bath 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 John Charles Amies Wilkinson as a director on 14 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Iain Alexander Jamieson as a director on 14 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Mark Richard Sutton as a director on 13 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Graeme De Moor as a director on 13 November 2025
Submitted on 14 Nov 2025
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
Repayment History
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