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RIA FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ria Financial Services Limited. The company was founded 23 years ago and was given the registration number 04263192. The firm's registered office is in LONDON. You can find them at Part 7th Floor, North Block, 55 Baker Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RIA FINANCIAL SERVICES LIMITED
Company Number:04263192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU

Director25 May 2022Active
Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU

Director25 May 2022Active
31 Parkfield Road, Scarsdale Ny 10583, Usa,

Secretary24 August 2001Active
Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU

Secretary01 September 2007Active
21 Lincoln Street, Glen Ridge, New Jersey, Usa, FOREIGN

Secretary15 April 2002Active
Dircksenstrasse 45, Berlin, Germany, FOREIGN

Secretary27 January 2004Active
1256 W. 400 N Street, Warsaw, Usa, FOREIGN

Secretary15 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 August 2001Active
180 East Pearson Street, Chicago Il60601, Usa,

Director24 August 2001Active
31 Parkfield Road, Scarsdale Ny 10583, Usa,

Director24 August 2001Active
75 Baker Street, London, W1U 6RE

Director16 April 2008Active
Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU

Director16 April 2008Active
2355 Century Hill, Los Angeles Ca90067, Usa, FOREIGN

Director24 August 2001Active
3b Barkston Gardens, London, SW5 0ER

Director03 August 2007Active
8 Cite Del Alma, 75007, France,

Director22 November 2002Active
54, Baker Street, 6th Floor, London, England, W1U 7BU

Director11 May 2016Active
75 Baker Street, London, W1U 6RE

Director16 April 2008Active
1256 W. 400 N Street, Warsaw, Usa, FOREIGN

Director15 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 August 2001Active

People with Significant Control

Euronet Worldwide, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1209, The Corporation Trust Co, Corporation Trust Center, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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