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ANDARIA FINANCIAL SERVICES UK LTD

ANDARIA FINANCIAL SERVICES UK LTD is an active private limited company, incorporated on 27 August 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ANDARIA FINANCIAL SERVICES UK LTD previously had the company name INTERCASH FINANCIAL SERVICES UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12840774
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 136-38 CORNHILL
Address Line 2INTERNATIONAL HOUSE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date24/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 09/02/2021 onwards:
ANDARIA FINANCIAL SERVICES UK LTD
Prior to 09/02/2021:
INTERCASH FINANCIAL SERVICES UK LIMITED

Directors

(The company's officers)
MR ROBERT GEORGE MENNIE
(~60 year old British national)
36-38 CORNHILL, INTERNATIONAL HOUSE, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021
MR PATRICK ITZHAK SEGUEV
(~66 year old French national)
36-38 CORNHILL, INTERNATIONAL HOUSE, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED KINGDOM
Appointed on 27/08/2020
MR ALAN DERRICK SMITH
(~54 year old British national)
36-38 CORNHILL, INTERNATIONAL HOUSE, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/2021
MR SURESH VAGHJIANI
(~48 year old British national)
36-38 CORNHILL, INTERNATIONAL HOUSE, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021
MR ROBERT GEORGE MENNIE
36-38 CORNHILL, INTERNATIONAL HOUSE, LONDON, EC3V 3NG, ENGLAND
  • Current Secretary
Appointed on 29/03/2022

Connections

(Shared officers)
  • MR SURESH VAGHJIANI
DEFRAYAL LIMITED
  • MR ALAN DERRICK SMITH
INTERCASH HOLDINGS UK LIMITED
  • MR PATRICK ITZHAK SEGUEV
  • MR SURESH VAGHJIANI
PAYMENTS INNOVATION FORUM LIMITED
  • MR SURESH VAGHJIANI
THE REWARD COLLECTION LTD
  • MR ALAN DERRICK SMITH
  • MR SURESH VAGHJIANI
  • MR SURESH VAGHJIANI
  • MR SURESH VAGHJIANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANDARIA FINANCIAL SERVICES UK LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 3NG.

Map of ANDARIA FINANCIAL SERVICES UK LTD at local scale
Map of ANDARIA FINANCIAL SERVICES UK LTD at local scale
Map of ANDARIA FINANCIAL SERVICES UK LTD at district scale
Map of ANDARIA FINANCIAL SERVICES UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NG

Other companies with registered offices in EC3V 3NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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