Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
ANDARIA FINANCIAL SERVICES UK LTD
active • ltd • 36-38 Cornhill, International House, London, EC3V 3NG, England
Company no.12840774Officers12Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12840774
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-08-27
- Registered Office
- 36-38 Cornhill, International House, London, EC3V 3NG, England
- Sic Codes
- financial intermediation not elsewhere classified
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.55m
Equity
£321,430
Total liabilities
£1.23m
Cash in bank
£1.50m
Year-on-year movement
Quick comparison from the latest filed period.
2023-12-31
Equity
+£16.45k
+5.39%Cash in bank
+£1.17M
+362.32%Total assets
+£1.21M
+355.53%Total liabilities
-£1.19M
-3378.01%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.55m£160,715-£1.23m
20222023
Latest snapshot
Financial year2023
Statement date2023-12-31
Trade debtors£0
Trade creditors£6,216
Fixed assets£6,451
Current assets£1.54m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £304,983 | £340,314 | -£35,331 |
| 2023 | £321,430 | £1.55m | -£1.23m |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 14 May 2026 | 23 Days |
| Accounts Submitted | 3 Oct 2025 | 8 Months |
| Confirmation Statement Submitted | 22 May 2025 | 1 Year |
| PATEL, Nirav Resigned | 7 May 2025 | 1 Year |
| PATEL, Nirav Appointed | 1 Nov 2024 | 1 Year |
| Accounts Submitted | 1 Oct 2024 | 1 Year |
| MCADAM, Kevin Paul Appointed | 15 Aug 2024 | 1 Year |
| MENNIE, Robert George Resigned | 30 Jun 2024 | 1 Year |
| ELLIOTT, Grant Kenneth Appointed | 30 Jun 2024 | 1 Year |
| Accounts Submitted | 15 May 2024 | 2 Years |
| Confirmation Statement Submitted | 15 May 2024 | 2 Years |
| Change of Date Of Creation | 15 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.