Novia Financial Plc

06467886

active

Public 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

2ND FLOOR, ROYAL MEAD, BATH, BA1 1SR

Incorporated 09/01/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64999

Other financial service activities

Officers

Miss Jane Elizabeth Dale

director · Since 29/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mr Patrick John Mill

director · Since 29/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Mark Winlow

director · Since 29/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Martina Swart

director · Since 23/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Graeme De Moor

director · Since 03/03/2026

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Damjan Stojanovic

director · Since 15/07/2026

BRITISH · ENGLAND · Age 35

Persons with Significant Control

The Quanta Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Royal Meads, Railway Place, Bath, BA1 1SR

Reg: 06466707 · Uk Companies House · Private Limited Company

Notified 29/04/2021

Former PSCs

Mr William George Vasilieff

Ceased 29/04/2021

Sir Anthony Cleaver

Ceased 18/10/2020

Mr Timothy Philip Levy

Ceased 02/01/2018

Mr David John George Royds

Ceased 29/04/2021

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 23/12/2021Registered 24/12/2021Satisfied 13/05/2025