NOVIA FINANCIAL SERVICES LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
Cash
£26K
+376.2% vs 2023
Net assets
£459K
+8.5% vs 2023
Employees
—
Average over period
Profit before tax
£36K
+130.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £15,492 | £35,770 | |
| Net profit | £12,366 | £35,770 | |
| Cash | £5,419 | £25,807 | |
| Total assets less current liabilities | £456,030 | £491,800 | |
| Net assets | £422,969 | £458,739 | |
| Equity | £422,969 | £458,739 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+376.2%
£5,419 £25,807
-
Net assets
+8.5%
£422,969 £458,739
-
Employees
—
Not reported
-
Profit before tax
+130.9%
£15,492 £35,770
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 30.0% | 50.2% | |
| Current ratio | 4.08x | 2.15x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NOVIA FINANCIAL SERVICES LTD. 2014-03-10 → present
- SNRDCO 3153 LIMITED 2014-01-29 → 2014-03-10
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's sole purpose is to invest small amounts of money in assets through the Wealthtime platform. It does not incur any expenditure itself and is in no need of future capital for the foreseeable future. The directors therefore believe it appropriate for the financial statements to be prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE MOOR, Graeme | Director | 2025-11-13 | Apr 1979 | British |
| SUTTON, Mark Richard | Director | 2025-11-13 | Jul 1979 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Kelly | Secretary | 2022-09-27 | 2025-06-05 |
| LAMBERT, James Owen | Secretary | 2016-01-06 | 2019-05-16 |
| MYERS, Julian | Secretary | 2019-05-15 | 2022-09-27 |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2014-01-29 | 2014-03-06 |
| ALLWRIGHT, Shaun | Director | 2014-03-06 | 2021-09-10 |
| BLAKELEY, Christopher Mark | Director | 2022-11-21 | 2023-06-09 |
| DUDLEY, Tom | Director | 2021-04-29 | 2023-11-08 |
| EASTON, Alexander John Dominic | Director | 2021-04-29 | 2021-07-13 |
| EASTON, Alexander John Dominic | Director | 2014-03-06 | 2016-01-06 |
| HARRIS, Andrew David | Director | 2014-01-29 | 2014-03-06 |
| HARRISON, Lynzi | Director | 2022-07-12 | 2022-11-16 |
| JAMIESON, Iain Alexander | Director | 2025-04-01 | 2025-11-14 |
| MASSEY, Robert Christopher | Director | 2021-04-29 | 2021-09-10 |
| MILL, Patrick John | Director | 2021-04-29 | 2022-07-12 |
| PARRY, Paul Kenneth | Director | 2014-03-06 | 2021-04-29 |
| RAINE, Nick | Director | 2021-04-29 | 2021-09-10 |
| SLADE, William James | Director | 2022-07-12 | 2025-04-22 |
| VASILIEFF, William George | Director | 2014-03-06 | 2021-06-30 |
| WILKINSON, John Charles Amies | Director | 2024-08-12 | 2025-11-14 |
| WILSON, James Mailor | Director | 2023-11-16 | 2024-07-31 |
| DENTONS DIRECTORS LIMITED | Corporate Director | 2014-01-29 | 2014-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Quanta Group (Holdings) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-16 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.