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Ria Financial Services Limited

04263192

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU
Incorporated 01/08/2001

Previously known as

Zenithprize Limited · until 28/09/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Jaime Rodriguez Martin

director · Since 25/05/2022

DIRECTOR

SPANISH · ENGLAND · Age 45

Also on 2 other boards

Mr Marc Sherwood Matthews

director · Since 30/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Jaime Rodriguez Martin

director · Since 25/05/2022

Spanish · England · Age 45

Marc Sherwood Matthews

director · Since 30/09/2025

British · England · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/08/2001

Instant Companies Limited

corporate nominee director · Resigned 24/08/2001

Gregory Harold Cheskin

secretary · Resigned 15/04/2002

Gregory Harold Cheskin

director · Resigned 15/04/2002

Aaron Whitehead

director · Resigned 22/11/2002

Aaron Whitehead

secretary · Resigned 22/11/2002

Winton James Tolles

secretary · Resigned 16/01/2004

Fred Victor Kunik

director · Resigned 03/08/2007

Irving Barr

director · Resigned 03/08/2007

Jeffrey Michael Phaneuf

director · Resigned 08/02/2008

Michael Unger

secretary · Resigned 16/04/2008

Jeffrey Brian Newman

director · Resigned 16/04/2008

Timothy Fanning

director · Resigned 31/08/2014

Manuel Villena

director · Resigned 11/05/2016

Alison Ingrid Sparks

director · Resigned 21/07/2022

Marcela Del Socorro Gonzalez Sepulveda

secretary · Resigned 29/03/2023

Marcela Del Socorro Gozalez Sepulveda

director · Resigned 29/03/2023

Jose Ivars-Lopez

director · Resigned 30/09/2025

Persons with Significant Control

Euronet Worldwide, Inc.

75–100% shares
75–100% votes

1209, The Corporation Trust Co, Corporation Trust Center, Wilmington

Reg: 2692579 · State Of Delaware, Division Of Corporations Register · Delaware Corporation

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

TORLOCK SINGH

Created 12/10/2007Registered 23/10/2007Satisfied 18/06/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Part 7th Floor, North Block
2026-07-14

PART 7TH FLOOR, NORTH BLOCK

post townLondon
2026-07-14

LONDON