Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Intriva Services Limited
- Incorporated
- 9 August 2016 (10 years)
- Previously known as
- Intriva UK Holdings Limited (until 26 October 2017)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Dean WalshSimon Nicholas Finn
- Owned by
- Simon Nicholas Finn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor 25 Maddox StreetLondonW1S 2QN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Walsh, Dean
Director · Appointed 26 April 2021
British
Born May 1985 (41)
Finn, Simon Nicholas
Director · Appointed 9 August 2016
Australian
Born September 1978 (48)
Officer history (4 former)
11 August 2021
26 April 2021
Appointed Walsh, Dean as Director
3 March 2020
Resigned Paul, Jeremy as Secretary
19 December 2019
19 December 2019
Resigned Mingst, Tyler Harvey as Director
30 May 2018
Appointed Paul, Jeremy as Secretary
30 May 2018
25 October 2017
9 August 2016
Appointed Finn, Simon Nicholas as Director
9 August 2016
Appointed Mingst, Tyler Harvey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Nicholas Finn
Individual · Notified 9 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Australian
Born September 1978 (48)
Holdings 3
Companies where Intriva Services Limited is registered as a person with significant control
Right to 75–100% of surplus assets
Active
Right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 March 2020
19 December 2019
Ceased Tyler Harvey Mingst — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 31 December 2025 | — | |
| 12 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 27 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 17 December 2024 | Registered office address changed |
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