NOVIA FINANCIAL PLC
Company Number 06467886
Status
Active
Incorporated
January 9, 2008
Entity Type
Plc
Registered Office
2nd Floor, Royal Mead
Bath
BA1 1SR
64999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NOVIA FINANCIAL PLC is a British corporate entity currently listed with a status of active. Registered as company #06467886, this organization has been active since January 2008. Primarily in the 64999 sector, the business maintains its official headquarters at 2nd Floor, Royal Mead. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 1, 2026
Persons With Significant Control
May 4, 2026
Officers
Mar 4, 2026
Officers
Feb 2, 2026
Officers
Jan 3, 2026
Accounts
Jan 3, 2026
Confirmation Statement
Jan 2, 2026
Address
Jan 1, 2026
Officers
Nov 18, 2025
Capital
Jul 15, 2025
Capital
Jul 15, 2025
Capital
Jul 15, 2025
Incorporation
Jul 9, 2025
Accounts
Jul 8, 2025
Resolution
Jul 4, 2025
Persons With Significant Control
Jun 27, 2025
Officers
Jun 19, 2025
Officers
Jun 13, 2025
Capital
May 19, 2025
Mortgage
May 13, 2025
Officers
Apr 29, 2025
Officers
Apr 14, 2025
Officers
Apr 2, 2025
Confirmation Statement
Jan 8, 2025
Capital
Jan 6, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
The Quanta Group (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr William George Vasilieff
• Significant influence or control
• Significant influence or control as firm
Mr David John George Royds
• Significant influence or control
Sir Anthony Cleaver
• Significant influence or control as firm
Mr Timothy Philip Levy
• Significant influence or control
Board & Leadership
Board Retention
26%
over 18 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
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