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Andaria Financial Services Uk Ltd LONDON

Andaria Financial Services Uk Ltd is a private limited company located at 36-38 Cornhill, International House, London EC3V 3NG. Incorporated on 2020-08-27, this 5-year-old company is run by 4 directors and 1 secretary.
Director Kevin M., appointed on 15 August 2024. Director Suresh V., appointed on 01 December 2021. Director Alan S., appointed on 14 April 2021.
Changing the topic to secretaries, we can mention: Grant E., appointed on 30 June 2024.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to CH data there was a name change on 2021-02-09 and their previous name was Intercash Financial Services Uk Limited.
The latest confirmation statement was filed on 2023-05-13 and the due date for the next filing is 2024-05-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Andaria Financial Services Uk Ltd Address / Contact

Office Address 36-38 Cornhill
Office Address2 International House
Town London
Post code EC3V 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12840774
Date of Incorporation Thu, 27th Aug 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (499 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Kevin M.

Position: Director

Appointed: 15 August 2024

Grant E.

Position: Secretary

Appointed: 30 June 2024

Suresh V.

Position: Director

Appointed: 01 December 2021

Alan S.

Position: Director

Appointed: 14 April 2021

Patrick S.

Position: Director

Appointed: 27 August 2020

Nirav P.

Position: Director

Appointed: 01 November 2024

Resigned: 07 May 2025

Robert M.

Position: Secretary

Appointed: 29 March 2022

Resigned: 30 June 2024

Robert M.

Position: Director

Appointed: 01 December 2021

Resigned: 30 June 2024

Hazel E.

Position: Director

Appointed: 27 August 2020

Resigned: 01 December 2021

Chancery Secretaries Limited

Position: Corporate Secretary

Appointed: 27 August 2020

Resigned: 29 March 2022

Nirav P.

Position: Director

Appointed: 27 August 2020

Resigned: 14 April 2021

Aaron G.

Position: Director

Appointed: 27 August 2020

Resigned: 01 December 2021

Warren G.

Position: Director

Appointed: 27 August 2020

Resigned: 01 December 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Patrick S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick S.

Notified on 27 August 2020
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Intercash Financial Services Uk February 9, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 2025-05-13
filed on: 22nd, May 2025 		Free Download (4 pages)

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