Ria Financial Services Limited

Active04263192 Private limited company
Incorporated
1 August 2001 (25 years)
Previously known as
Zenithprize Limited (until 28 September 2001)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Euronet Worldwide, Inc.
Accounts type
Full
Region
Greater London
Address
Part 7th Floor
North Block
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born August 1970 (56)
Director · Appointed 25 May 2022
Spanish
Born December 1980 (45)
Officer history (18 former)
30 September 2025
Resigned Ivars-Lopez, Jose as Director
30 September 2025
Appointed Matthews, Marc Sherwood as Director
29 March 2023
Resigned Gozalez Sepulveda, Marcela Del Socorro as Director
29 March 2023
Resigned Gonzalez Sepulveda, Marcela Del Socorro as Secretary
21 July 2022
Resigned Sparks, Alison Ingrid as Director
25 May 2022
Appointed Rodriguez Martin, Jaime as Director
25 May 2022
Appointed Ivars-Lopez, Jose as Director
11 May 2016
Appointed Sparks, Alison Ingrid as Director
11 May 2016
Resigned Villena, Manuel as Director
31 August 2014
Resigned Fanning, Timothy as Director
16 April 2008
Appointed Gozalez Sepulveda, Marcela Del Socorro as Director
16 April 2008
Appointed Villena, Manuel as Director
16 April 2008
Resigned Newman, Jeffrey Brian as Director
16 April 2008
Resigned Unger, Michael as Secretary
16 April 2008
Appointed Fanning, Timothy as Director
8 February 2008
Resigned Phaneuf, Jeffrey Michael as Director
1 September 2007
Appointed Gonzalez Sepulveda, Marcela Del Socorro as Secretary
3 August 2007
Appointed Newman, Jeffrey Brian as Director
3 August 2007
Resigned Kunik, Fred Victor as Director
3 August 2007
Resigned Barr, Irving as Director
27 January 2004
Appointed Unger, Michael as Secretary
16 January 2004
Resigned Tolles, Winton James as Secretary
22 November 2002
Appointed Phaneuf, Jeffrey Michael as Director
22 November 2002
Resigned Whitehead, Aaron as Secretary
22 November 2002
Resigned Whitehead, Aaron as Director
15 July 2002
Appointed Whitehead, Aaron as Director
15 July 2002
Appointed Whitehead, Aaron as Secretary
15 April 2002
Appointed Tolles, Winton James as Secretary
15 April 2002
Resigned Cheskin, Gregory Harold as Secretary
15 April 2002
Resigned Cheskin, Gregory Harold as Director
24 August 2001
Appointed Cheskin, Gregory Harold as Secretary
24 August 2001
Appointed Barr, Irving as Director
24 August 2001
Appointed Kunik, Fred Victor as Director
24 August 2001
Appointed Cheskin, Gregory Harold as Director
24 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Euronet Worldwide, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Delaware Corporation
Reg. no. 2692579

Financials

Cash
£1,694,843
up £223,987 (15%)
Turnover
£17,132,120
up £3,500,575 (26%)
Profit Before Tax
£198,132
up £975,805 (125%)
Employees
115
up 6 (6%)
Current Ratio
0.7x
Profit Margin
1%
Balance sheet detail
2019
Fixed Assets£3,547,794
Current Assets£11,219,110
Debtors£9,524,267
Cash£1,694,843
Creditors (< 1 year)£15,346,413
Net Current Assets(£4,127,303)
Shareholder Funds(£579,509)

Turnover£17,132,120
Cost of Sales£9,811,641
Gross Profit£7,320,479
Admin Expenses£7,125,686
Staff Costs£4,118,865
Operating Profit£194,793
Profit Before Tax£198,132
Tax£66,603
Profit for Period£131,529

Filings 126

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
26 August 2026Confirmation statement with no updates10 August 2026
28 November 2025Full accounts31 December 2024
6 October 2025Termination of appointment of a director
6 October 2025Appointment of a director
Show all 126 filings

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