ANDARIA FINANCIAL SERVICES UK LTD
Financial intermediation not elsewhere classified
ANDARIA FINANCIAL SERVICES UK LTD
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
36-38 Cornhill International House London EC3V 3NG England
Full company profile for ANDARIA FINANCIAL SERVICES UK LTD (12840774), an active financial services company based in London, England. Incorporated 27 Aug 2020. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£2.15M
Net Assets
£308.13k
Total Liabilities
£2.09M
Turnover
£104.18k
Employees
14
Debt Ratio
87%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Jan 2024 | Accelerator/Incubator |
| Investor 2 | Jan 2024 | Accelerator/Incubator |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Vaghjiani, Suresh | Director | British | England | 1 Dec 2021 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Patrick Itzhak Seguev
French
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm
Mr Patrick Itzhak Seguev
French
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent As Firm
- Right To Appoint And Remove Directors As Firm
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2026 | Confirmation Statement | Confirmation statement made on 13 May 2026 with updates | |
| 27 Apr 2026 | Officers | Change to director Mr Alan Derrick Smith on 15 Apr 2026 | |
| 3 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 22 May 2025 | Confirmation Statement | Confirmation statement made on 13 May 2025 with updates | |
| 21 May 2025 | Officers | Termination of Nirav Patel as director on 7 May 2025 |
Confirmation statement made on 13 May 2026 with updates
Change to director Mr Alan Derrick Smith on 15 Apr 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 13 May 2025 with updates
Termination of Nirav Patel as director on 7 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 13 May 2026 with updates
2 weeks ago on 14 May 2026
Change to director Mr Alan Derrick Smith on 15 Apr 2026
1 months ago on 27 Apr 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 3 Oct 2025
Confirmation statement made on 13 May 2025 with updates
1 years ago on 22 May 2025
Termination of Nirav Patel as director on 7 May 2025
1 years ago on 21 May 2025