ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Riva Money Holding Limited

Riva Money Holding Limited is an active company incorporated on 13 February 2025 with the registered office located in London, Greater London. Riva Money Holding Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16251095
Private limited company
Age
11 months
Incorporated 13 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 13 November 2026 (10 months remaining)
Learn more about Riva Money Holding Limited
Contact
Address
30 Churchill Place
Wework C/O Riva Money Ltd
London
E14 5RE
England
Address changed on 29 Apr 2025 (8 months ago)
Previous address was , Flat 6 Oliver Court 7 South Hill Park Gardens, London, NW3 2TE, England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Niklas Bengt Aake Hoejman
Director • Swedish • Lives in England • Born in Sep 1989
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Riva Money Ltd
Niklas Bengt Aake Hoejman is a mutual person.
Active
See All Mutual Companies
Financials
Riva Money Holding Limited 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
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
2 Months Ago on 27 Oct 2025
Registered Address Changed
8 Months Ago on 29 Apr 2025
Mahendra Pratap Singh Katoch (PSC) Resigned
11 Months Ago on 13 Feb 2025
Niklas Bengt Aake Hoejman (PSC) Resigned
11 Months Ago on 13 Feb 2025
Incorporated
11 Months Ago on 13 Feb 2025
Get Alerts
Get Credit Report
Discover Riva Money Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Niklas Bengt Aake Hoejman as a person with significant control on 13 February 2025
Submitted on 27 Oct 2025
Cessation of Mahendra Pratap Singh Katoch as a person with significant control on 13 February 2025
Submitted on 27 Oct 2025
Notification of a person with significant control statement
Submitted on 27 Oct 2025
Resolutions
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 29 Apr 2025
Registered office address changed from , Flat 6 Oliver Court 7 South Hill Park Gardens, London, NW3 2TE, England to 30 Churchill Place Wework C/O Riva Money Ltd London E14 5RE on 29 April 2025
Submitted on 29 Apr 2025
Incorporation
Submitted on 13 Feb 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs