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RIVERSIDE FINANCIAL CONSULTANCY LTD.

Active
03646407·incorporated 1998-10-08

RIVERSIDE FINANCIAL CONSULTANCY LTD. is an active UK private limited company, incorporated on 8 October 1998 at Companies House (number 03646407; OpenRegistry canonical ID GB-03646407-riverside-financial-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-08
Registered Address
22A BRADMORE PARK ROAD, LONDON, W6 0DT
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

RIVERSIDE FINANCIAL CONSULTANCY LTD. has 4 persons with significant control on file:

  • Mr Steven Brian De Jersey born 1970 resident in Guernsey, British, national. Notified 2021-08-25.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr John Anthony Nelson born 1963 resident in Guernsey, British, national. Notified 2021-08-25.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Pornjit Dent born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Simon Jeffery Michael Dent born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

9 historical PSC records have ceased:

  • Mr Lee Ewart Mealing born 1980 resident in Guernsey, Guernsey national. Notified 2016-04-06. Ceased 2018-09-10.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Mark Wilson Le Tissier born 1963 resident in Guernsey, Guernsey national. Notified 2016-04-06. Ceased 2018-09-10.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Ryan Daniel Dekker born 1977 resident in Guernsey, Guernsey national. Notified 2016-04-06. Ceased 2018-09-10.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Sian Staples born 1982 resident in Guernsey, British national. Notified 2019-10-22. Ceased 2021-08-25.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Alister Bruce Watterson born 1972 resident in Guernsey, British national. Notified 2021-08-25. Ceased 2023-08-18.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Almonte Developments Limited (Bahamas reg. 71002b). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Matthew Edward Godfrey born 1978 resident in Guernsey, British national. Notified 2018-09-10. Ceased 2021-08-25.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Timothy John Lowe born 1967 resident in Guernsey, British national. Notified 2018-09-10. Ceased 2019-10-22.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Gregory George Robert born 1957 resident in Guernsey, British national. Notified 2018-09-10. Ceased 2018-12-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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