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Nova Finance Group Ltd

Nova Finance Group Ltd is an active company incorporated on 15 January 2025 with the registered office located in London, Greater London. Nova Finance Group Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16185363
Private limited company
Age
11 months
Incorporated 15 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (16 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 15 October 2026 (9 months remaining)
Address
1, 37th Floor Canada Square
Canary Wharf
London
E14 5AA
Address changed on 13 Jun 2025 (6 months ago)
Previous address was , PO Box 4385, 16185363 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Luxury & Brokerage Ltd
Matteo Romaniello is a mutual person.
Active
Financials
Nova Finance Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
16 Days Ago on 5 Dec 2025
Bbis Cyclos Ltd (PSC) Resigned
24 Days Ago on 27 Nov 2025
Mr Matteo Romaniello (PSC) Details Changed
24 Days Ago on 27 Nov 2025
Mr Matteo Romaniello (PSC) Details Changed
6 Months Ago on 13 Jun 2025
Registered Address Changed
6 Months Ago on 13 Jun 2025
Mr Matteo Romaniello Details Changed
6 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
Mr Matteo Romaniello (PSC) Details Changed
9 Months Ago on 19 Mar 2025
Bbis Cyclos Ltd (PSC) Appointed
9 Months Ago on 19 Mar 2025
Name changed from Nova Finance Consulting Ltd
11 Months Ago on 15 Jan 2025
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 5 Dec 2025
Change of details for Mr Matteo Romaniello as a person with significant control on 27 November 2025
Submitted on 27 Nov 2025
Cessation of Bbis Cyclos Ltd as a person with significant control on 27 November 2025
Submitted on 27 Nov 2025
Change of details for Mr Matteo Romaniello as a person with significant control on 19 March 2025
Submitted on 16 Sep 2025
Notification of Bbis Cyclos Ltd as a person with significant control on 19 March 2025
Submitted on 27 Aug 2025
Certificate of change of name
Submitted on 4 Aug 2025
Change of details for Mr Matteo Romaniello as a person with significant control on 13 June 2025
Submitted on 19 Jun 2025
Registered office address changed from , PO Box 4385, 16185363 - Companies House Default Address, Cardiff, CF14 8LH to 1, 37th Floor Canada Square Canary Wharf London E14 5AA on 13 June 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Matteo Romaniello on 9 June 2025
Submitted on 9 Jun 2025
Submitted on 4 Jun 2025
Repayment History
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