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Companies House/London/Company profile

INTRIVA SERVICES LIMITED

Active
10321237·incorporated 2016-08-09

INTRIVA SERVICES LIMITED is an active UK private limited company, incorporated on 9 August 2016 at Companies House (number 10321237; OpenRegistry canonical ID GB-10321237-intriva-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-09
Registered Address
6TH FLOOR 25, MADDOX STREET, LONDON, W1S 2QN, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Persons with significant control

INTRIVA SERVICES LIMITED has 1 person with significant control on file:

  • Mr Simon Nicholas Finn born 1978 resident in Germany, Australian national. Notified 2016-08-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Tyler Harvey Mingst born 1968 resident in United States, American national. Notified 2016-08-09. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Eugene White born 1983 resident in England, British national. Notified 2019-12-19. Ceased 2020-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INTRIVA SERVICES LIMITED has previously traded as:

  • INTRIVA UK HOLDINGS LIMITED (until 2017-10-26)

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