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Novia Financial PLC

Active 18 years old · 2,458th oldest of 4,506 · incorporated in the 2000s

Company number06467886
StatusActive
Incorporated09/01/2008
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800PBPMC23C4GZS83

Registered office

2ND FLOOR, ROYAL MEAD, RAILWAY PLACE, BATH, BA1 1SR

Other PLCs registered in Bath

Online

No website could be identified for this company.

Filing history

This company has 130 documents on its Companies House record. The most recent accounts were filed on 11/07/2026. Its last confirmation statement or annual return was filed on 02/01/2026.

Filings: officer changes40
Filings: accounts19
Filings: share capital11
Filings: confirmation statements10
Filings: annual returns7
Filings: charges2

The most recent filings

Director appointed 16/07/2026
Accounts, full 11/07/2026
Director resigned 18/06/2026
Director appointed 01/06/2026
Change to a person with significant control 04/05/2026
Director appointed 04/03/2026
Director resigned 02/02/2026
Director's details changed 03/01/2026
Change account reference date company previous extended 03/01/2026
Confirmation statement 02/01/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 18 who have resigned.

Jane Elizabeth Dale Directorappointed 29/04/2021
Graeme De Moor Directorappointed 03/03/2026
Toby William Larkman Directorappointed 01/06/2026
Patrick John Mill Directorappointed 29/04/2021
Damjan Stojanovic Directorappointed 15/07/2026
Martina Swart Directorappointed 23/11/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

The Quanta Group (Holdings) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 29/04/2021

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

A registered charge
Lucid Trustee Services Limited (As Security Agent)
Fully satisfied, created 23/12/2021

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,458th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)