Company NameAndaria Financial Services UK Ltd
Company StatusActive
Company Number12840774
CategoryPrivate Limited Company
Incorporation Date27 August 2020(1 year, 11 months ago)
Previous NameIntercash Financial Services UK Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Aaron Gladman
Date of BirthJune 1987 (Born 35 years ago)
NationalityCanadian
StatusCurrent
Appointed27 August 2020(same day as company formation)
RoleNon Executive Director
Country of ResidenceCanada
Correspondence AddressApartment 119 1548 Rue Des Bassins
Montreal Qc
H3c 0l4
Director NameMr Warren Martin Goodman
Date of BirthDecember 1951 (Born 70 years ago)
NationalityCanadian
StatusCurrent
Appointed27 August 2020(same day as company formation)
RoleNon Executive Director
Country of ResidenceCanada
Correspondence AddressLeigh House 28-32 St Pauls Street
Leeds
LS1 2JT
Director NameMrs Hazel Ebbutt
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2020(same day as company formation)
RoleHead Of Compliance
Country of ResidenceEngland
Correspondence AddressLevel 6 10a Prospect Hill
Douglas
IM1 1EJ
Director NameMr Patrick Itzhak Seguev
Date of BirthApril 1958 (Born 64 years ago)
NationalityFrench
StatusCurrent
Appointed27 August 2020(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 6 10a Prospect Hill
Douglas
IM1 1EJ
Director NameMr Alan Derrick Smith
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2021(7 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 6 10a Prospect Hill
Douglas
IM1 1EJ
Director NameMr Robert George Mennie
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(1 year, 3 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Larden Road
Acton
London
W3 7ST
Director NameMr Suresh Vaghjiani
Date of BirthOctober 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(1 year, 3 months after company formation)
Appointment Duration8 months, 1 week
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address262 Pine Gardens
Ruislip
Eastcote
HA4 9TG
Secretary NameChancery Secretaries Limited (Corporation)
StatusCurrent
Appointed27 August 2020(same day as company formation)
Correspondence AddressLevel 6 10a Prospect Hill
Douglas
IM1 1EJ
Director NameMrs Hazel Ebbutt
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2020(same day as company formation)
RoleHead Of Compliance
Country of ResidenceIsle Of Man
Correspondence AddressLevel 6 10a Prospect Hill
Douglas
IM1 1EJ
Director NameMr Aaron Gladman
Date of BirthJune 1987 (Born 35 years ago)
NationalityCanadian
StatusResigned
Appointed27 August 2020(same day as company formation)
RoleNon Executive Director
Country of ResidenceCanada
Correspondence AddressApartment 119 1548 Rue Des Bassins
Montreal Qc
H3c 0l4
Director NameMr Warren Martin Goodman
Date of BirthDecember 1951 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed27 August 2020(same day as company formation)
RoleNon Executive Director
Country of ResidenceCanada
Correspondence AddressLeigh House 28-32 St Pauls Street
Leeds
LS1 2JT
Director NameMr Nirav Patel
Date of BirthSeptember 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2020(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressDormers Bellingdon
Chesham
HP5 2XN

Location

Registered AddressHamilton House
Mabledon Place
London
WC1H 9BD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (7 months, 1 week ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 May 2022 (2 months, 4 weeks ago)
Next Return Due27 May 2023 (9 months, 2 weeks from now)

Filing History

17 December 2021Termination of appointment of Warren Martin Goodman as a director on 1 December 2021 (1 page)
17 December 2021Termination of appointment of Aaron Gladman as a director on 1 December 2021 (1 page)
17 December 2021Termination of appointment of Hazel Ebbutt as a director on 1 December 2021 (1 page)
17 December 2021Appointment of Mr Suresh Vaghjiani as a director on 1 December 2021 (2 pages)
17 December 2021Appointment of Mr Robert George Mennie as a director on 1 December 2021 (2 pages)
5 October 2021Statement of capital following an allotment of shares on 4 October 2021
  • GBP 320,687
(3 pages)
4 October 2021Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
10 September 2021Director's details changed for Mrs Hazel Ebbutt on 10 September 2021 (2 pages)
8 September 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
16 April 2021Appointment of Mr Alan Derrick Smith as a director on 14 April 2021 (2 pages)
16 April 2021Termination of appointment of Nirav Patel as a director on 14 April 2021 (1 page)
9 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-08
(3 pages)
4 September 2020Appointment of Mr Warren Martin Goodman as a director on 27 August 2020 (2 pages)
4 September 2020Appointment of Mr Aaron Gladman as a director on 27 August 2020 (2 pages)
4 September 2020Appointment of Mr Nirav Patel as a director on 27 August 2020 (2 pages)
27 August 2020Incorporation
Statement of capital on 2020-08-27
  • GBP 1
(30 pages)