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Riverside Finance Plc

09225450

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Estuary Boulevard, Estuary Commerce Park, Liverpool, L24 8RF
Incorporated 18/09/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64929
64929

Officers

Ms Sara Shanab

secretary · Since 11/07/2019

Mr Philip Howard Elvy

director · Since 04/10/2023

ACCOUNTANT, EXECUTIVE DIRECTOR OF FINANC

BRITISH · ENGLAND · Age 59

Also on 17 other boards

Mrs Fenella Jane Edge

director · Since 04/10/2023

RETIRED GROUP TREASURER AND COMPANY DIRE

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mrs Joanna Louise Bonnett

director · Since 01/06/2024

GROUP TREASURER

BRITISH,AUSTRALIAN · ENGLAND · Age 45

Also on 1 other board

Mr Matthew Albert Vivian Blake

director · Since 01/06/2024

TREASURER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Sara Shanab

secretary · Since 11/07/2019

Philip Howard Elvy

director · Since 04/10/2023

British · England · Age 59

Fenella Jane Edge

director · Since 04/10/2023

British · England · Age 62

Matthew Albert Vivian Blake

director · Since 01/06/2024

British · England · Age 46

Joanna Louise Bonnett

director · Since 01/06/2024

British,Australian · England · Age 45

Former

Joy Elizabeth Baggaley

secretary · Resigned 28/02/2017

Joy Elizabeth Baggaley

director · Resigned 28/02/2017

Max Laurence Steinberg

director · Resigned 06/12/2017

Robert Leslie Towers

director · Resigned 03/02/2018

Philip James Han

director · Resigned 31/03/2018

Andrew Gladwin

secretary · Resigned 14/05/2018

Thomas Richard John Ferguson

secretary · Resigned 16/01/2019

Susan Jee

director · Resigned 09/02/2019

Emma Louise Turner

secretary · Resigned 10/07/2019

Michelle Jane Affleck Dovey

director · Resigned 01/12/2019

Devan Bala

director · Resigned 03/10/2023

Carlos Gregorio Ashmore

director · Resigned 31/12/2023

Nigel Robin Perryman

director · Resigned 31/05/2024

Persons with Significant Control

Former PSCs

The Riverside Group Limited

Ceased 27/11/2023

Charges2 outstanding

Charge
outstanding

M&G TRUSTEE COMPANY LIMITED

Created 11/09/2025Registered 15/09/2025
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/12/2014Registered 08/12/2014

Change History

statusactive
2026-07-20

Active

typeplc
2026-07-20

Public Limited Company

address line12 Estuary Boulevard
2026-07-20

2 ESTUARY BOULEVARD

post townLiverpool
2026-07-20

LIVERPOOL