Website & contact details
- Website
Andaria Financial Services UK Ltd
- Incorporated
- 27 August 2020 (6 years)
- Previously known as
- Intercash Financial Services UK Limited (until 9 February 2021)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Alan Derrick SmithPatrick Itzhak Seguev
- Owned by
- Patrick Itzhak Seguev
- Accounts type
- Full
- Region
- Greater London
- Address
- 36-38 CornhillInternational HouseLondonEC3V 3NG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
British
Born October 1975 (51)
Smith, Alan Derrick
Director · Appointed 14 April 2021
British
Born February 1970 (56)
Seguev, Patrick Itzhak
Director · Appointed 27 August 2020
French
Born April 1958 (68)
Officer history (10 former)
30 October 2026
Resigned Elliott, Grant Kenneth as Secretary
11 September 2026
7 May 2025
1 November 2024
15 August 2024
30 June 2024
Resigned Mennie, Robert George as Secretary
30 June 2024
30 June 2024
Appointed Elliott, Grant Kenneth as Secretary
29 March 2022
Resigned Chancery Secretaries Limited as Corporate Secretary
29 March 2022
Appointed Mennie, Robert George as Secretary
1 December 2021
Resigned Gladman, Aaron as Director
1 December 2021
1 December 2021
1 December 2021
Resigned Ebbutt, Hazel as Director
1 December 2021
Resigned Goodman, Warren Martin as Director
14 April 2021
14 April 2021
Appointed Smith, Alan Derrick as Director
27 August 2020
27 August 2020
Appointed Ebbutt, Hazel as Director
27 August 2020
Appointed Gladman, Aaron as Director
27 August 2020
Appointed Seguev, Patrick Itzhak as Director
27 August 2020
Appointed Goodman, Warren Martin as Director
27 August 2020
Appointed Chancery Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrick Itzhak Seguev
Individual · Notified 27 August 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
French
Born April 1958 (68)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £321,430
- Cash
- £1,499,125
- Turnover
- £85,976
- Profit Before Tax
- (£2,553,183)
- Employees
- 12
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
- Profit Margin
- -2970%
- Return on Equity
- -794%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £6,451 | £3,707 |
| Current Assets | £1,543,796 | £379,225 |
| Cash | £1,499,125 | £374,675 |
| Creditors (< 1 year) | £1,228,817 | £20,866 |
| Net Current Assets | £314,979 | £358,359 |
| Net Assets | £321,430 | £362,066 |
| Shareholder Funds | £321,430 | £362,066 |
| Turnover | £85,976 | |
| Cost of Sales | £51,355 | |
| Gross Profit | £34,621 | |
| Admin Expenses | £2,587,804 | £89,621 |
| Staff Costs | £676,054 | £45,904 |
| Operating Profit | (£2,553,183) | (£89,621) |
| Profit Before Tax | (£2,553,183) | (£89,621) |
| Tax | £0 | £0 |
| Profit for Period | (£2,553,183) | (£89,621) |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a secretary | |||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 27 April 2026 | Director's details changed |
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