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ANDARIA FINANCIAL SERVICES UK LTD

Active
12840774·incorporated 2020-08-27

ANDARIA FINANCIAL SERVICES UK LTD is an active UK private limited company, incorporated on 27 August 2020 at Companies House (number 12840774; OpenRegistry canonical ID GB-12840774-andaria-financial-services-uk-ltd). 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 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-27
Registered Address
36-38 CORNHILL, INTERNATIONAL HOUSE, LONDON, EC3V 3NG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

ANDARIA FINANCIAL SERVICES UK LTD has 1 person with significant control on file:

  • Mr Patrick Itzhak Seguev born 1958 resident in United Kingdom, French national. Notified 2020-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

ANDARIA FINANCIAL SERVICES UK LTD has previously traded as:

  • INTERCASH FINANCIAL SERVICES UK LIMITED (until 2021-02-09)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12840774.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.