Andaria Financial Services UK Ltd
- Company number
- 12840774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2020
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Intercash Financial Services UK Limited (until 9 Feb 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Itzhak Seguev | 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 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £85,976 | £321,430 | £1,499,125 | 8 |
| 31 Dec 2021 | - | £362,066 | £374,675 | 0 |
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