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Novia Global Limited

Novia Global Limited is an active company incorporated on 15 May 2014 with the registered office located in Bath, Somerset. Novia Global Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09042249
Private limited company
Age
11 years
Incorporated 15 May 2014
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Cambridge House
Henry Street
Bath
BA1 1JS
Same address since incorporation
Telephone
01225517517
Email
Unreported
People
Officers
8
Shareholders
63
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • Finance Director • British • Lives in England • Born in May 1966
Director • Managing Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Jun 1955
Director • Director Of Strategy And Development • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Novia Global Holdings Limited
Andrew Staley, Richard Arthur Goodall, and 3 more are mutual people.
Active
Marlborough Investment Management(UK)Limited
Andrew Staley is a mutual person.
Active
Wellesley House And St. Peter's Court Educational Trust Limited
David John George Royds is a mutual person.
Active
Marlborough Investment Management Limited
Andrew Staley is a mutual person.
Active
Portobello Developments Limited
David John George Royds is a mutual person.
Active
Charterhouse Enterprises Limited
David John George Royds is a mutual person.
Active
U F C Fund Management Plc
Andrew Staley is a mutual person.
Active
Marlborough Unit Trust Managers Limited
Andrew Staley is a mutual person.
Active
Brands
Novia Global
Novia Global is an online platform provider that facilitates wealth management in international markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.04M
Increased by £1.87M (+36%)
Turnover
£13.44M
Increased by £1.14M (+9%)
Employees
70
Increased by 15 (+27%)
Total Assets
£12.86M
Increased by £2.01M (+19%)
Total Liabilities
-£2.57M
Decreased by £92K (-3%)
Net Assets
£10.29M
Increased by £2.11M (+26%)
Debt Ratio (%)
20%
Decreased by 4.56% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Group Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Mr David John George Royds Appointed
1 Year 6 Months Ago on 3 May 2024
Mr Julian Myers Appointed
1 Year 6 Months Ago on 3 May 2024
Rachel Anne Doody Resigned
1 Year 6 Months Ago on 3 May 2024
Andrew Staley (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Novia Global Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
William George Vasilieff Resigned
1 Year 11 Months Ago on 19 Nov 2023
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 29 May 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 15 May 2024 with updates
Submitted on 30 May 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 23 May 2024
Notification of Novia Global Holdings Limited as a person with significant control on 1 April 2024
Submitted on 20 May 2024
Cessation of Andrew Staley as a person with significant control on 1 April 2024
Submitted on 20 May 2024
Termination of appointment of Rachel Anne Doody as a secretary on 3 May 2024
Submitted on 15 May 2024
Appointment of Mr Julian Myers as a secretary on 3 May 2024
Submitted on 15 May 2024
Appointment of Mr David John George Royds as a director on 3 May 2024
Submitted on 15 May 2024
Termination of appointment of William George Vasilieff as a director on 19 November 2023
Submitted on 28 Nov 2023
Repayment History
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