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Andaria Financial Services UK Ltd

Andaria Financial Services UK Ltd is an active company incorporated on 27 August 2020 with the registered office located in London, City of London. Andaria Financial Services UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12840774
Private limited company
Age
5 years
Incorporated 27 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months 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
36-38 Cornhill
International House
London
EC3V 3NG
England
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was Hamilton House Mabledon Place London WC1H 9BD England
Telephone
020 34781190
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • French • Lives in UK • Born in Apr 1958
Director • Secretary • British • Lives in England • Born in Aug 1963
Director • Non Executive Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Sep 1984
Director • Non Executive Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Payments Innovation Forum Limited
Kevin Paul McAdam and Nirav Patel are mutual people.
Active
Transactworld Limited
Nirav Patel is a mutual person.
Active
Defrayal Limited
Alan Derrick Smith is a mutual person.
Active
Clowd9 Ltd
Suresh Vaghjiani is a mutual person.
Active
Intercash Holdings UK Limited
Mr Patrick Itzhak Seguev is a mutual person.
Active
The Reward Collection Ltd
Alan Derrick Smith is a mutual person.
Active
Vendian Properties Ltd
Nirav Patel is a mutual person.
Active
Rebel Tip Limited
Alan Derrick Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.15M
Increased by £648.01K (+43%)
Turnover
£104.18K
Increased by £18.2K (+21%)
Employees
14
Increased by 2 (+17%)
Total Assets
£2.4M
Increased by £848K (+55%)
Total Liabilities
-£2.09M
Increased by £861.3K (+70%)
Net Assets
£308.13K
Decreased by £13.3K (-4%)
Debt Ratio (%)
87%
Increased by 7.89% (+10%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Nirav Patel Resigned
5 Months Ago on 7 May 2025
Mr Alan Derrick Smith Details Changed
1 Year Ago on 1 Nov 2024
Mr Nirav Patel Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Kevin Paul Mcadam Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mr Grant Kenneth Elliott Appointed
1 Year 4 Months Ago on 30 Jun 2024
Robert George Mennie Resigned
1 Year 4 Months Ago on 30 Jun 2024
Robert George Mennie Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 22 May 2025
Termination of appointment of Nirav Patel as a director on 7 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Alan Derrick Smith on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Nirav Patel as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Kevin Paul Mcadam as a director on 15 August 2024
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 16 Oct 2024
Repayment History
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