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Riviera Group Finance Limited

Riviera Group Finance Limited is an active company incorporated on 21 April 2021 with the registered office located in . Riviera Group Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC039987
Overseas company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Nov 1984
Director • Investment Manager • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
MKC Wealth Ltd
Sonal Shah, Mr Nigel Speirs, and 4 more are mutual people.
Active
MKC Wealth Holdings Ltd
Sonal Shah, Mr Nigel Speirs, and 4 more are mutual people.
Active
MKC Wealth Ebt Limited
Sonal Shah, Mr Nigel Speirs, and 4 more are mutual people.
Active
Riviera Group Bidco Limited
Sonal Shah, Mr Nigel Speirs, and 4 more are mutual people.
Active
Riviera Group Holdco Limited
Sonal Shah, Mr Nigel Speirs, and 4 more are mutual people.
Active
MKC Investment Management Limited
Sonal Shah, Dominic John Wynyard Rose, and 2 more are mutual people.
Active
Halstead Independent Financial Management Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Warr & Co Independent Financial Advisers Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£979K
Increased by £683.88K (+232%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.05M
Increased by £13.06M (+164%)
Total Liabilities
-£22.8M
Increased by £14.14M (+163%)
Net Assets
-£1.75M
Decreased by £1.08M (+160%)
Debt Ratio (%)
108%
Decreased by 0.12% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 May 2025
Sonal Shah Resigned
10 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Mr Daniel James Cowland Appointed
11 Months Ago on 5 Nov 2024
UK Establishment Changed
1 Year Ago on 21 Oct 2024
Mr Edward Hugh Mcneill Appointed
2 Years 4 Months Ago on 20 Jun 2023
Frederick Engell Athill Resigned
2 Years 4 Months Ago on 20 Jun 2023
Mr Sonal Shah Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Mr Nigel Speirs Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Mr Dominic John Wynyard Rose Details Changed
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 7 May 2025
Termination of appointment of Sonal Shah as a director on 1 December 2024
Submitted on 31 Jan 2025
Appointment of Mr Daniel James Cowland as a director on 5 November 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 20 Nov 2024
Details changed for a UK establishment - BR025097 Address Change 10-13 lovat lane, london, EC3R 8DN, united kingdom,Address Change
Submitted on 21 Oct 2024
Director's details changed for Ms Morven Sara Grierson on 1 February 2023
Submitted on 4 Sep 2023
Director's details changed for Mr Dominic John Wynyard Rose on 1 February 2023
Submitted on 4 Sep 2023
Termination of appointment of Frederick Engell Athill as a director on 20 June 2023
Submitted on 4 Sep 2023
Appointment of Mr Edward Hugh Mcneill as a director on 20 June 2023
Submitted on 4 Sep 2023
Director's details changed for Mr Nigel Speirs on 1 February 2023
Submitted on 4 Sep 2023
Repayment History
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