NOVIA FINANCIAL PLC

Active Bath

Financial intermediation not elsewhere classified

307 employees website.com
Financial services Financial intermediation not elsewhere classified
N

NOVIA FINANCIAL PLC

Financial intermediation not elsewhere classified

Founded 9 Jan 2008 Active Bath, United Kingdom 307 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 3 Jan 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £23M £749K 2024 year on year
Total assets £49M £4M 2024 year on year
Total Liabilities £26M £5M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Cambridge House Henry Street Bath Somerset BA1 1JS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NOVIA FINANCIAL PLC (06467886), an active financial services company based in Bath, United Kingdom. Incorporated 9 Jan 2008. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£12.06M

Decreased by £685.00k (-5%)

Net Assets

£23.23M

Decreased by £749.00k (-3%)

Total Liabilities

£26.05M

Increased by £4.75M (+22%)

Turnover

£39.18M

Decreased by £3.05M (-7%)

Employees

307

Debt Ratio

53%

Increased by 6 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 32,144,184 Shares £32.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20253,200,000£3.20m£1
18 Jun 20252,300,000£2.30m£1
18 Jun 20255,500,000£5.50m£1
17 Jun 20253,934,694£3.93m£1
17 Jun 20253,000,000£3.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Quanta Group (holdings) Limited
100.0%
42,534,323

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased
Notified 29 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 29 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony Cleaver

Ceased 18 Oct 2020

Ceased

Timothy Philip Levy

Ceased 2 Jan 2018

Ceased

William George Vasilieff

Ceased 29 Apr 2021

Ceased

David John George Royds

Ceased 29 Apr 2021

Ceased

Group Structure

Group Structure

NOVIA FINANCIAL PLC Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First, Second and Third Floor Premises, Cambridge House, Henry Street, Bath (BA1 1JS) BATH AND NORTH EAST SOMERSET
Leasehold-7 Apr 2016
First, Second and Third Floor Premises, Cambridge House, Henry Street, Bath (BA1 1JS)
Leasehold
Added 7 Apr 2016
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
4 May 2026Persons With Significant ControlChange to The Quanta Group (Holdings) Limited as a person with significant control on 1 Jan 2026
4 Mar 2026OfficersAppointment of Mr Graeme De Moor as director on 3 Mar 2026
2 Feb 2026OfficersTermination of Robert Christopher Massey as director on 29 Jan 2026
3 Jan 2026AccountsAnnual accounts made up to 30 Dec 2025
3 Jan 2026OfficersChange to director Mr Robert Christopher Massey on 1 Jan 2026
4 May 2026 Persons With Significant Control

Change to The Quanta Group (Holdings) Limited as a person with significant control on 1 Jan 2026

4 Mar 2026 Officers

Appointment of Mr Graeme De Moor as director on 3 Mar 2026

2 Feb 2026 Officers

Termination of Robert Christopher Massey as director on 29 Jan 2026

3 Jan 2026 Accounts

Annual accounts made up to 30 Dec 2025

3 Jan 2026 Officers

Change to director Mr Robert Christopher Massey on 1 Jan 2026

Recent Activity

Latest Activity

Change to The Quanta Group (Holdings) Limited as a person with significant control on 1 Jan 2026

3 weeks ago on 4 May 2026

Appointment of Mr Graeme De Moor as director on 3 Mar 2026

2 months ago on 4 Mar 2026

Termination of Robert Christopher Massey as director on 29 Jan 2026

3 months ago on 2 Feb 2026

Annual accounts made up to 30 Dec 2025

4 months ago on 3 Jan 2026

Change to director Mr Robert Christopher Massey on 1 Jan 2026

4 months ago on 3 Jan 2026