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Companies House/Bath/Company profile

NOVIA FINANCIAL PLC

Active
06467886·incorporated 2008-01-09

NOVIA FINANCIAL PLC is an active UK public limited company, incorporated on 9 January 2008 at Companies House (number 06467886; OpenRegistry canonical ID GB-06467886-novia-financial-plc). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2008-01-09
Registered Address
2ND FLOOR, ROYAL MEAD, RAILWAY PLACE, BATH, BA1 1SR, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NOVIA FINANCIAL PLC has 1 person with significant control on file:

  • The Quanta Group (Holdings) Limited (United Kingdom reg. 06466707). Notified 2021-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr William George Vasilieff born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-29.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Sir Anthony Cleaver born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-18.
    • Significant Influence Or Control As Firm
  • Mr Timothy Philip Levy born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-02.
    • Has significant influence or control
  • Mr David John George Royds born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-29.
    • Has significant influence or control

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