RF

RIVERS FINANCE GROUP PLC

Active

Company number 04567000

Harrow · Incorporated 18 October 2002

Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Last updated on 19 September 2026

Financial leasing · SIC 64910

Renting and leasing of office machinery and equipment (including computers) · SIC 77330

Status
Active
Company age
23 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2021

Company history

Previous company names

LONDON PIE COMPANY LIMITED · 18 October 2002 – 28 April 2004

RIMAS ASSOCIATES LIMITED · 28 April 2004 – 22 March 2006

GRAPHITE EDGE LIMITED · 22 March 2006 – 17 July 2006

FLINT EDGE LIMITED · 17 July 2006 – 28 March 2008

RIVERS FINANCE LIMITED · 28 March 2008 – 23 September 2010

RIVERS FINANCE GROUP LIMITED · 23 September 2010 – 13 September 2013

Company overview

Incorporated on 18 October 2002 and registered in England and Wales, RIVERS FINANCE GROUP PLC remains an active public limited company, now trading for 23 years. It has changed its name 6 times, most recently from RIVERS FINANCE GROUP LIMITED on 23 September 2010. Its registered office is at Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA. Its principal activities are financial leasing (SIC 64910) and renting and leasing of office machinery and equipment (including computers) (SIC 77330).

It is controlled by G H Daryani & Co. Limited, which exercises significant influence or control. Mr Ratankumar Daryani is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DARYANI, Ratankumar (appointed 10 February 2012), FRIEND, Michael David (appointed 27 August 2013) and BASSETT, Stephen Charles (appointed 2 November 2021). NICHOLSON, John serves as company secretary (appointed 14 August 2013). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 March 2026, on 17 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 8 February 2026. The next is due by 22 February 2027. 131 filings are recorded against the company at Companies House, most recently an accounts filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • G H DARYANI & CO. LIMITED (68.6%)
  • RATANKUMAR DARYANI (26.8%)
  • MANX VENTURES LIMITED (3.1%)
  • PUSHPA DARYANI (1.4%)
Total shares
24,777,778
Nominal value
£1,238,888.900
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A PREFERENCE 5,000,000 GBP £250,000.000
A1 ORDINARY 6,650,000 GBP £332,500.000
A2 ORDINARY 777,778 GBP £38,888.900
B ORDINARY 350,000 GBP £17,500.000
B PREFERENCE 12,000,000 GBP £600,000.000
Total 24,777,778

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
G H DARYANI & CO. LIMITED A PREFERENCE 5,000,000 20.18% — —
RATANKUMAR DARYANI A1 ORDINARY 6,650,000 26.84% 6,650,000 89.53%
MANX VENTURES LIMITED A2 ORDINARY 777,778 3.14% 777,778 10.47%
PUSHPA DARYANI B ORDINARY 350,000 1.41% — —
G H DARYANI & CO. LIMITED B PREFERENCE 12,000,000 48.43% — —
Total 24,777,778 100% 7,427,778 100%

Officers

BS
BASSETT, Stephen Charles
Director
2 November 2021
FM
FRIEND, Michael David
Director
27 August 2013
NJ
NICHOLSON, John
Secretary
14 August 2013
DP
DARYANI, Pushpa
Secretary · Resigned
31 August 2012
DP
DARYANI, Padu Gobind
Director · Resigned
30 May 2008
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 October 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 October 2002
DP
DARYANI, Pushpa
Director · Resigned
18 October 2002
DR
DARYANI, Ratankumar
Director · Resigned
18 October 2002

Persons with significant control

PS
G H Daryani & Co. Limited
Significant Influence Or Control
8 February 2024
PS
Mr Ratankumar Daryani
Born August 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
27 May 2021
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
16 March 2017
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
6 August 2013
Shares allotted · 0 shares allotted
—
15 June 2012
Shares allotted · 0 shares allotted
—
31 March 2012
Shares allotted · 0 shares allotted
—
31 August 2011
Shares allotted · 0 shares allotted
—
30 October 2010
Shares allotted · 0 shares allotted
—
30 October 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
17 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Accounts With Accounts Type Group
Accounts
25 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Group
Accounts
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Accounts With Accounts Type Group
Accounts
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Group
Accounts
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Memorandum Articles
Incorporation
15 October 2021 View
Resolution
Resolution
15 October 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Capital Allotment Shares
Capital
18 June 2021 View
Memorandum Articles
Incorporation
18 June 2021 View
Resolution
Resolution
18 June 2021 View
Resolution
Resolution
18 June 2021 View
Capital Name Of Class Of Shares
Capital
18 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Group
Accounts
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Group
Accounts
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Capital Allotment Shares
Capital
17 August 2018 View
Capital Name Of Class Of Shares
Capital
9 August 2018 View
Resolution
Resolution
8 August 2018 View
Accounts With Accounts Type Group
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Group
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Capital Name Of Class Of Shares
Capital
28 April 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Resolution
Resolution
24 March 2017 View
Resolution
Resolution
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Capital Allotment Shares
Capital
17 February 2017 View
Auditors Resignation Company
Auditors
8 December 2016 View
Accounts With Accounts Type Group
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Group
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Change Person Secretary Company With Change Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Group
Accounts
18 July 2014 View
Court Order
Miscellaneous
5 March 2014 View
Re Registration Memorandum Articles
Incorporation
13 September 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
13 September 2013 View
Auditors Statement
Auditors
13 September 2013 View
Auditors Report
Auditors
13 September 2013 View
Resolution
Resolution
13 September 2013 View
Accounts Balance Sheet
Accounts
13 September 2013 View
Reregistration Private To Public Company
Change Of Name
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Resolution
Resolution
19 August 2013 View
Capital Allotment Shares
Capital
15 August 2013 View
Appoint Person Secretary Company With Name
Officers
15 August 2013 View
Termination Secretary Company With Name
Officers
15 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2013 View
Accounts With Accounts Type Group
Accounts
13 August 2013 View
Auditors Resignation Company
Auditors
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Capital Allotment Shares
Capital
3 September 2012 View
Appoint Person Secretary Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Memorandum Articles
Incorporation
22 August 2012 View
Resolution
Resolution
22 August 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2012 View
Resolution
Resolution
28 June 2012 View
Capital Allotment Shares
Capital
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Capital Allotment Shares
Capital
27 April 2012 View
Resolution
Resolution
8 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2012 View
Capital Allotment Shares
Capital
24 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Certificate Change Of Name Company
Change Of Name
23 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Change Of Name Notice
Change Of Name
27 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
21 July 2008 View
Resolution
Resolution
5 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Capital
3 April 2008 View
Certificate Change Of Name Company
Change Of Name
28 March 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2007 View
Legacy
Address
20 December 2006 View
Legacy
Annual Return
20 December 2006 View
Legacy
Accounts
27 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2006 View
Certificate Change Of Name Company
Change Of Name
17 July 2006 View
Certificate Change Of Name Company
Change Of Name
22 March 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Legacy
Address
30 August 2005 View
Legacy
Annual Return
7 January 2005 View
Certificate Change Of Name Company
Change Of Name
28 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Address
18 November 2003 View
Legacy
Annual Return
17 November 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Address
7 August 2003 View
Incorporation Company
Incorporation
18 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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