By when must NOVIA FINANCIAL PLC's directors verify their identity with Companies House?

Directors of NOVIA FINANCIAL PLC must verify their identity with Companies House by 2027-01-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of NOVIA FINANCIAL PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

NOVIA FINANCIAL PLC

06467886 · Plc · 18 years old

2nd Floor, Royal Mead, Bath, BA1 1SR

SIC 64999

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NOVIA FINANCIAL PLC (ECCTA)

Directors of NOVIA FINANCIAL PLC must verify their identity by 2027-01-14.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DALE, Jane Elizabethdirectorsince 2021-04-29· also at ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY, BROWN & BROWN INSURANCE BROKERS (UK) LIMITED, BROWN & BROWN (EUROPE) HOLDCO LIMITED and 1 more

DE MOOR, Graemedirectorsince 2026-03-03· also at THE QUANTA GROUP (HOLDINGS) LIMITED, AMBER FINANCIAL INVESTMENTS LIMITED, NOVIA FINANCIAL SERVICES LTD. and 5 more

LARKMAN, Toby Williamdirectorsince 2026-06-01· also at WEALTHTIME TRUSTEES LIMITED, WEALTHTIME LIMITED

MILL, Patrick Johndirectorsince 2021-04-29· also at THE QUANTA GROUP (HOLDINGS) LIMITED

STOJANOVIC, Damjandirectorsince 2026-07-15· also at CRAVEN STREET FINANCIAL PLANNING LIMITED, RUIZ HOLDCO LIMITED, RUIZ BIDCO LIMITED and 1 more

SWART, Martinadirectorsince 2023-11-23· also at THE QUANTA GROUP (HOLDINGS) LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

109 GLOUCESTER TERRACE (MANAGEMENT) LIMITEDactivevia VASILIEFF, William George (former)

64-65 VINCENT SQUARE LIMITEDactivevia ROYDS, David John George (former)

ABRDN FUND MANAGERS LIMITEDactivevia FRY, Kenneth (former)

ABRDN INVESTMENTS LIMITEDactivevia FRY, Kenneth (former)

ACTIUM HOLDINGS LIMITEDactivevia FRY, Kenneth (former)

and 152 more active

In liquidation

ABRDN ALTERNATIVE INVESTMENTS LIMITEDliquidationvia FRY, Kenneth (former)

AGL WEALTH MANAGEMENT LIMITEDliquidationvia EASTON, Alexander John Dominic

ALEX M GRANT & COMPANY LIMITEDliquidationvia EASTON, Alexander John Dominic

AWM-IFA LTDliquidationvia EASTON, Alexander John Dominic

BLUE MOUNTAIN ADVISERS LIMITEDliquidationvia LEVY, Timothy Philip

and 40 more in liquidation

Dissolved

ABACUS 11 LIMITEDdissolvedvia JAMIESON, Iain Alexander

ABBOTT BURKE ASSOCIATES LIMITEDdissolvedvia DALE, Jane Elizabeth

ABERDEEN INVESTMENT SOLUTIONS LIMITEDdissolvedvia FRY, Kenneth (former)

ACP HOLDINGS LIMITEDdissolvedvia LEVY, Timothy Philip

ACUITY 2 ENERGY TRADING PLCdissolvedvia LEVY, Timothy Philip

and 514 more dissolved

Other status

ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITEDconverted closedvia FRY, Kenneth

COCOON WEALTH LLPadministrationvia LEVY, Timothy Philip

IWP INVESTMENT MANAGEMENT GROUP LIMITEDconverted closedvia EASTON, Alexander John Dominic

PRUDENTIAL UNIT TRUSTS LIMITEDconverted closedvia VASILIEFF, William George (former)

TWYN LIMITEDvoluntary arrangementvia LEVY, Timothy Philip

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

The Quanta Group (Holdings) Limited

Corporate entity

Companies House 06466707

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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