Introduction
Watch Company
A
ANDARIA FINANCIAL SERVICES UK LTD
ANDARIA FINANCIAL SERVICES UK LTD is an active company incorporated on 27 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ANDARIA FINANCIAL SERVICES UK LTD was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12840774
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
INTERCASH FINANCIAL SERVICES UK LIMITED
From: 27 August 2020To: 9 February 2021
Address
36-38 Cornhill International House London, EC3V 3NG,
Previous Addresses
Hamilton House Mabledon Place London WC1H 9BD England
From: 29 March 2022To: 9 March 2023
Leigh House 28-32 st Pauls Street Leeds LS1 2JT United Kingdom
From: 27 August 2020To: 29 March 2022
32 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
17
Funding
14
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
ELLIOTT, Grant Kenneth
ActiveCornhill, LondonEC3V 3NG
Secretary
Appointed 30 Jun 2024
ELLIOTT, Grant Kenneth
Cornhill, LondonEC3V 3NG
Secretary
30 Jun 2024
Active
MCADAM, Kevin Paul
ActiveCornhill, LondonEC3V 3NG
Born March 1961
Director
Appointed 15 Aug 2024
MCADAM, Kevin Paul
Cornhill, LondonEC3V 3NG
Born March 1961
Director
15 Aug 2024
Active
SEGUEV, Patrick Itzhak
ActiveCornhill, LondonEC3V 3NG
Born April 1958
Director
Appointed 27 Aug 2020
SEGUEV, Patrick Itzhak
Cornhill, LondonEC3V 3NG
Born April 1958
Director
27 Aug 2020
Active
SMITH, Alan Derrick
ActiveCornhill, LondonEC3V 3NG
Born February 1970
Director
Appointed 14 Apr 2021
SMITH, Alan Derrick
Cornhill, LondonEC3V 3NG
Born February 1970
Director
14 Apr 2021
Active
VAGHJIANI, Suresh
ActiveCornhill, LondonEC3V 3NG
Born October 1975
Director
Appointed 01 Dec 2021
VAGHJIANI, Suresh
Cornhill, LondonEC3V 3NG
Born October 1975
Director
01 Dec 2021
Active
MENNIE, Robert George
ResignedCornhill, LondonEC3V 3NG
Secretary
Appointed 29 Mar 2022
Resigned 30 Jun 2024
MENNIE, Robert George
Cornhill, LondonEC3V 3NG
Secretary
29 Mar 2022
Resigned 30 Jun 2024
Resigned
CHANCERY SECRETARIES LIMITED
Resigned10a Prospect Hill, Douglas
Corporate secretary
Appointed 27 Aug 2020
Resigned 29 Mar 2022
CHANCERY SECRETARIES LIMITED
10a Prospect Hill, Douglas
Corporate secretary
27 Aug 2020
Resigned 29 Mar 2022
Resigned
EBBUTT, Hazel
Resigned10a Prospect Hill, Douglas
Born March 1963
Director
Appointed 27 Aug 2020
Resigned 01 Dec 2021
EBBUTT, Hazel
10a Prospect Hill, Douglas
Born March 1963
Director
27 Aug 2020
Resigned 01 Dec 2021
Resigned
GLADMAN, Aaron
Resigned1548 Rue Des Bassins, Montreal QcH3C 0L4
Born June 1987
Director
Appointed 27 Aug 2020
Resigned 01 Dec 2021
GLADMAN, Aaron
1548 Rue Des Bassins, Montreal QcH3C 0L4
Born June 1987
Director
27 Aug 2020
Resigned 01 Dec 2021
Resigned
GOODMAN, Warren Martin
Resigned28-32 St Pauls Street, LeedsLS1 2JT
Born December 1951
Director
Appointed 27 Aug 2020
Resigned 01 Dec 2021
GOODMAN, Warren Martin
28-32 St Pauls Street, LeedsLS1 2JT
Born December 1951
Director
27 Aug 2020
Resigned 01 Dec 2021
Resigned
MENNIE, Robert George
ResignedCornhill, LondonEC3V 3NG
Born August 1963
Director
Appointed 01 Dec 2021
Resigned 30 Jun 2024
MENNIE, Robert George
Cornhill, LondonEC3V 3NG
Born August 1963
Director
01 Dec 2021
Resigned 30 Jun 2024
Resigned
PATEL, Nirav
ResignedCornhill, LondonEC3V 3NG
Born September 1984
Director
Appointed 01 Nov 2024
Resigned 07 May 2025
PATEL, Nirav
Cornhill, LondonEC3V 3NG
Born September 1984
Director
01 Nov 2024
Resigned 07 May 2025
Resigned
PATEL, Nirav
ResignedBellingdon, CheshamHP5 2XN
Born September 1984
Director
Appointed 27 Aug 2020
Resigned 14 Apr 2021
PATEL, Nirav
Bellingdon, CheshamHP5 2XN
Born September 1984
Director
27 Aug 2020
Resigned 14 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Itzhak Seguev
Active10a Prospect Hill, DouglasIM1 1EJ
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 27 Aug 2020
Mr Patrick Itzhak Seguev
10a Prospect Hill, DouglasIM1 1EJ
Born April 1958
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
27 Aug 2020
Active
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2024
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
4 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021