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Overview

Summary

Contact details

Officers20

Finance1

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

RIA FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Aug 2001 (23 years ago)

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Summary

NameRIA FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04263192
Incorporation Date01 Aug 2001 (23 years ago) / 292 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, W1U 7EU

Officers

corporate

IndividualDelaware

EURONET WORLDWIDE, INC.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ivars-lopez, Jose

Director


Appointed on25 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Phaneuf, Jeffrey Michael

Director


Appointed on22 Nov 2002

Resigned on08 Feb 2008

individual

IndividualUnited Kingdom

Gonzalez Sepulveda, Marcela Del Socorro

Secretary


Appointed on01 Sep 2007

Resigned on29 Mar 2023

individual

IndividualUnited Kingdom

Tolles, Winton James

Secretary


Appointed on15 Apr 2002

Resigned on16 Jan 2004

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Financial reports

YearTurnoverNet profitFixed assetsOther
202025,979,714 GBP
(~$33,314,442)
3,179,345 GBP
(~$4,076,954)
3,306,294 GBP
(~$4,239,744)
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Events

Old value

28 Sep 2001

Name changeZENITHPRIZE LIMITED

Documents

DateNameTypeDocument
17 Aug 2022Confirmation statement with no updatesCS01View
02 Aug 2022Termination director company with name termination dateTM01View
08 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Aug 2024
    due by 24 Aug 2024
  • Last statement dated10 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is RIA FINANCIAL SERVICES LIMITED's headquarters?

RIA FINANCIAL SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, W1U 7EU

What is RIA FINANCIAL SERVICES LIMITED's industry?

RIA FINANCIAL SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was RIA FINANCIAL SERVICES LIMITED started?

RIA FINANCIAL SERVICES LIMITED was started in 2001

How much does RIA FINANCIAL SERVICES LIMITED generate in sales?

RIA FINANCIAL SERVICES LIMITED's sales is $33,314,442

How much profit does RIA FINANCIAL SERVICES LIMITED make?

RIA FINANCIAL SERVICES LIMITED's profit is $4,076,954

Sources: Companies House