Ria Financial Services Limited
04263192
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/08/2025
Due 24/08/2026
Industry
Officers
director · Since 25/05/2022
DIRECTOR
SPANISH · ENGLAND · Age 45
Also on 2 other boards
director · Since 30/09/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
Former
corporate nominee secretary · Resigned 24/08/2001
corporate nominee director · Resigned 24/08/2001
secretary · Resigned 15/04/2002
director · Resigned 15/04/2002
director · Resigned 22/11/2002
secretary · Resigned 22/11/2002
secretary · Resigned 16/01/2004
director · Resigned 03/08/2007
director · Resigned 03/08/2007
director · Resigned 08/02/2008
secretary · Resigned 16/04/2008
director · Resigned 16/04/2008
director · Resigned 31/08/2014
director · Resigned 11/05/2016
director · Resigned 21/07/2022
secretary · Resigned 29/03/2023
director · Resigned 29/03/2023
director · Resigned 30/09/2025
Persons with Significant Control
Euronet Worldwide, Inc.
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
TORLOCK SINGH
Change History
Active
Private Limited Company
PART 7TH FLOOR, NORTH BLOCK
LONDON