ltds.uk / companies / 09746252
RIAAN MONEY LTD
214 ST. ALBANS ROAD, WATFORD, ENGLAND, WD24 4AU
ActivePrivate Limited CompanyINC 2015SIC 64999
Company Information
Registered Address214 ST. ALBANS ROAD, WATFORD, ENGLAND, WD24 4AU
Incorporated24 August 2015
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 64999 — Financial intermediation not elsewhere classified
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs RIAAN MONEY LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls RIAAN MONEY LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check RIAAN MONEY LTD's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against RIAAN MONEY LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for RIAAN MONEY LTD
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Other Companies in This Postcode District
- FLAT (2) 206 GAMMONS LANE LTD Active
- HILTON HIH LIMITED Active
- HILTON UK PENSION TRUSTEE LIMITED Active
- KITCH DEVELOPMENTS LIMITED Active
- KITCH INVESTMENTS LIMITED Active
- ELECTRIC SHEEP EVENTS LTD Active
- LC FLOORING WATFORD LTD Active
- S.HILLE & CO.(HOLDINGS)LIMITED Active
Similar Companies
- ABROL CAPITAL LTD Active
- ASSOCIATED FINANCIAL PLANNING LTD Active
- ABEN CAPITAL LTD Active
- RESOURCE PARTNERS SPV LIMITED Active
- LT INVESTMENT HOLDINGS PLC Active
- ZORIN AVENUE LENDCO 6B LIMITED Active
- TRANSACT TRUSTEES LIMITED Active
- MORTGAGE WALA LIMITED Active
Watch RIAAN MONEY LTD for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch