Riverside Finance PLC

Active09225450 Public limited company
Incorporated
18 September 2014 (12 years)
Industry
Other credit granting n.e.c. (64929)
Directors
Matthew Albert Vivian Blake
Accounts type
Full
Region
North West
Address
2 Estuary Boulevard
Estuary Commerce Park
Liverpool
L24 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Blake, Matthew Albert Vivian
Director · Appointed 1 June 2024
British
Born April 1980 (46)
Director · Appointed 1 June 2024
British,Australian
Born September 1980 (46)
Director · Appointed 4 October 2023
British
Born November 1963
Director · Appointed 4 October 2023
British
Born April 1967 (59)
Shanab, Sara
Secretary · Appointed 11 July 2019
Officer history (13 former)
1 June 2024
Appointed Bonnett, Joanna Louise as Director
1 June 2024
Appointed Blake, Matthew Albert Vivian as Director
31 May 2024
Resigned Perryman, Nigel Robin as Director
31 December 2023
Resigned Ashmore, Carlos Gregorio as Director
4 October 2023
Appointed Edge, Fenella Jane as Director
4 October 2023
Appointed Elvy, Philip Howard as Director
3 October 2023
Resigned Bala, Devan as Director
9 July 2020
Appointed Ashmore, Carlos Gregorio as Director
1 December 2019
Resigned Dovey, Michelle Jane Affleck as Director
11 July 2019
Appointed Shanab, Sara as Secretary
10 July 2019
Resigned Turner, Emma Louise as Secretary
10 February 2019
Appointed Dovey, Michelle Jane Affleck as Director
9 February 2019
Resigned Jee, Susan as Director
17 January 2019
Appointed Turner, Emma Louise as Secretary
16 January 2019
Resigned Ferguson, Thomas Richard John as Secretary
15 May 2018
Appointed Ferguson, Thomas Richard John as Secretary
14 May 2018
Resigned Gladwin, Andrew as Secretary
31 March 2018
Resigned Han, Philip James as Director
3 February 2018
Resigned Towers, Robert Leslie as Director
18 January 2018
Appointed Bala, Devan as Director
18 January 2018
Appointed Perryman, Nigel Robin as Director
6 December 2017
Resigned Steinberg, Max Laurence as Director
1 March 2017
Appointed Gladwin, Andrew as Secretary
28 February 2017
Resigned Baggaley, Joy Elizabeth as Director
28 February 2017
Resigned Baggaley, Joy Elizabeth as Secretary
18 September 2014
Appointed Steinberg, Max Laurence as Director
18 September 2014
Appointed Baggaley, Joy Elizabeth as Director
18 September 2014
Appointed Towers, Robert Leslie as Director
18 September 2014
Appointed Han, Philip James as Director
18 September 2014
Appointed Baggaley, Joy Elizabeth as Secretary
18 September 2014
Appointed Jee, Susan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
27 November 2023
Ceased The Riverside Group Limited — Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with updates18 September 2026
10 September 2026Full accounts31 March 2026
19 September 2025Confirmation statement with no updates18 September 2025
15 September 2025Registration of a charge
1 September 2025Full accounts31 March 2025
Show all 63 filings

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