NOVIA GLOBAL LIMITED

Active United Kingdom

Activities auxiliary to financial intermediation n.e.c.

70 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
N

NOVIA GLOBAL LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 15 May 2014 Active United Kingdom 70 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 28 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 18 May 2026 Next due 29 May 2027 12 months remaining
Net assets £10M £2M 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £3M £92K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NOVIA GLOBAL LIMITED (09042249), an active financial services company based in United Kingdom. Incorporated 15 May 2014. Activities auxiliary to financial intermediation n.e.c.. 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 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£7.04M

Increased by £1.87M (+36%)

Net Assets

£10.29M

Increased by £2.11M (+26%)

Total Liabilities

£2.57M

Decreased by £92.01k (-3%)

Turnover

£13.44M

Increased by £1.14M (+9%)

Employees

70

Increased by 15 (+27%)

Debt Ratio

20%

Decreased by 5 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

3 Allotments 1,894,453 Shares £1533314.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2017186,381£20264.09m£109k
1 Jul 20171,458,072£1513050.06m£1.04m
31 Jan 2015250,000£250k£1

Officers

Officers

1 active 2 resigned
Status
Royds, David John GeorgeDirectorBritishEngland663 May 2024Active

Shareholders

Shareholders (94)

Novia Global Holdings Limited
81.6%
11,209,021
Novia Global Holdings Limited
18.4%
2,524,898

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 1 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Notified 1 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew Staley

Ceased 1 Apr 2024

Ceased

Group Structure

Group Structure

NOVIA GLOBAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
18 May 2026OfficersAppointment of Donald Iain Alasdair Mackinnon as director
14 May 2026OfficersChange to director Mr Richard Arthur Goodall on 1 May 2024
14 May 2026Persons With Significant ControlChange to Novia Global Holdings Limited as a person with significant control on 1 Apr 2024
24 Apr 2026AddressChange Sail Address Company With New Address
18 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

18 May 2026 Officers

Appointment of Donald Iain Alasdair Mackinnon as director

14 May 2026 Officers

Change to director Mr Richard Arthur Goodall on 1 May 2024

14 May 2026 Persons With Significant Control

Change to Novia Global Holdings Limited as a person with significant control on 1 Apr 2024

24 Apr 2026 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with updates

1 weeks ago on 18 May 2026

Appointment of Donald Iain Alasdair Mackinnon as director

1 weeks ago on 18 May 2026

Change to director Mr Richard Arthur Goodall on 1 May 2024

2 weeks ago on 14 May 2026

Change to Novia Global Holdings Limited as a person with significant control on 1 Apr 2024

2 weeks ago on 14 May 2026

Change Sail Address Company With New Address

1 months ago on 24 Apr 2026