Novia Financial Services Ltd.

Active08867516 Private limited company
Incorporated
29 January 2014 (12 years)
Previously known as
Snrdco 3153 Limited (until 10 March 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
South West
Address
2nd Floor
Royal Mead
Railway Place
Bath
BA1 1SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
Also at Novia (Isa) Nominee Limited, Bushett Rise Ltd, Amber Financial Investments Limited · more companies
British
Born April 1979 (47)
Director · Appointed 13 November 2025
Also at Novia (Isa) Nominee Limited, Amber Financial Investments Limited, Wealthtime Limited · more companies
British
Born July 1979 (47)
Officer history (21 former)
14 November 2025
Resigned Jamieson, Iain Alexander as Director
14 November 2025
Resigned Wilkinson, John Charles Amies as Director
13 November 2025
Appointed Sutton, Mark Richard as Director
13 November 2025
Appointed De Moor, Graeme as Director
5 June 2025
Resigned Bowden, Kelly as Secretary
22 April 2025
Resigned Slade, William James as Director
1 April 2025
Appointed Jamieson, Iain Alexander as Director
12 August 2024
Appointed Wilkinson, John Charles Amies as Director
31 July 2024
Resigned Wilson, James Mailor as Director
16 November 2023
Appointed Wilson, James Mailor as Director
8 November 2023
Resigned Dudley, Tom as Director
9 June 2023
Resigned Blakeley, Christopher Mark as Director
21 November 2022
Appointed Blakeley, Christopher Mark as Director
16 November 2022
Resigned Harrison, Lynzi as Director
27 September 2022
Appointed Bowden, Kelly as Secretary
27 September 2022
Resigned Myers, Julian as Secretary
12 July 2022
Appointed Harrison, Lynzi as Director
12 July 2022
Appointed Slade, William James as Director
12 July 2022
Resigned Mill, Patrick John as Director
10 September 2021
Resigned Massey, Robert Christopher as Director
10 September 2021
Resigned Allwright, Shaun as Director
10 September 2021
Resigned Raine, Nick as Director
13 July 2021
Resigned Easton, Alexander John Dominic as Director
30 June 2021
Resigned Vasilieff, William George as Director
29 April 2021
Appointed Mill, Patrick John as Director
29 April 2021
Appointed Easton, Alexander John Dominic as Director
29 April 2021
Appointed Dudley, Tom as Director
29 April 2021
Appointed Raine, Nick as Director
29 April 2021
Appointed Massey, Robert Christopher as Director
29 April 2021
Resigned Parry, Paul Kenneth as Director
16 May 2019
Resigned Lambert, James Owen as Secretary
15 May 2019
Appointed Myers, Julian as Secretary
6 January 2016
Appointed Lambert, James Owen as Secretary
6 January 2016
Resigned Easton, Alexander John Dominic as Director
6 March 2014
Appointed Allwright, Shaun as Director
6 March 2014
Appointed Vasilieff, William George as Director
6 March 2014
Appointed Easton, Alexander John Dominic as Director
6 March 2014
Appointed Parry, Paul Kenneth as Director
6 March 2014
Resigned Dentons Secretaries Limited as Corporate Secretary
6 March 2014
Resigned Harris, Andrew David as Director
6 March 2014
Resigned Dentons Directors Limited as Corporate Director
29 January 2014
Appointed Dentons Secretaries Limited as Corporate Secretary
29 January 2014
Appointed Harris, Andrew David as Director
29 January 2014
Appointed Dentons Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06466707

Group structure 12 shown

Ownership group derived from the Companies House PSC register

The Quanta Group (Holdings) Limited
Copia Capital Management Limited Owns 75–100% of shares
Craven Street Capital Holdings Limited Owns 75–100% of shares
Craven Street Wealth Limited Owns 50–75% of shares
Chaucer Newco Limited Owns 75–100% of shares
Christchurch Investment Management Limited Owns 75–100% of shares
Pharon Independent Financial Advisers Limited Owns 75–100% of shares
Novia Financial PLC Owns 75–100% of shares
Novia (Gross) Nominee Limited Owns 75–100% of shares
Novia (Isa) Nominee Limited Owns 75–100% of shares
Novia (Net) Nominee Limited Owns 75–100% of shares
Novia Financial Services Ltd. This company Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
4 May 2026Change of details for a person with significant control
30 January 2026Confirmation statement with updates29 January 2026
1 January 2026Registered office address changed
18 November 2025Termination of appointment of a director
Show all 75 filings

Some other companies at this address

Amber Financial Investments Limited
Copia Capital Management Limited
Novia (Gross) Nominee Limited
Novia (Isa) Nominee Limited
Novia (Net) Nominee Limited
Novia Financial PLC

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