Aria Finance Limited

04440152

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR THE EDWARD HYDE BUILDING, WATFORD, WD17 1JW

Incorporated 16/05/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64191

Officers

Mrs Emily Henrietta Gestetner

director · Since 27/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 55 other boards

Stephen Andrew Hogg

director · Since 11/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mrs Lucy Joanna Waters

director · Since 16/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mark Preston

director · Since 03/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Persons with Significant Control

Enra Specialist Finance Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, The Edward Hyde Building, Watford, WD17 1JW

Reg: 08773012 · England & Wales · Uk Limited Company

Notified 16/02/2017

Former PSCs

January Loan Services Limited

Ceased 16/02/2017

Charges0 outstanding

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 27/02/2019Registered 07/03/2019Satisfied 15/09/2021

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 10/03/2017Registered 10/03/2017Satisfied 15/09/2021