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Home > England & Wales Companies > RIVERSIDE FINANCE PLC
Company Information for

RIVERSIDE FINANCE PLC

2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK, LIVERPOOL, L24 8RF,
Company Registration Number
09225450
Public Limited Company
Active

Company Overview

About Riverside Finance Plc
RIVERSIDE FINANCE PLC was founded on 2014-09-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Riverside Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIVERSIDE FINANCE PLC
 
Legal Registered Office
2 ESTUARY BOULEVARD
ESTUARY COMMERCE PARK
LIVERPOOL
L24 8RF
Other companies in L24
 
Filing Information
Company Number 09225450
Company ID Number 09225450
Date formed 2014-09-18
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 07:56:52
Primary Source:Companies House
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Companies with same name RIVERSIDE FINANCE PLC
The following companies were found which have the same name as RIVERSIDE FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVERSIDE FINANCE COMPANY LLC Delaware Unknown
RIVERSIDE FINANCE LLC Delaware Unknown
RIVERSIDE FINANCE LIMITED PARTNERSHIP California Unknown
RIVERSIDE FINANCE COMPANY LLC California Unknown
Riverside Finance LLC Connecticut Unknown
RIVERSIDE FINANCE LLC North Carolina Unknown
RIVERSIDE FINANCE & LEASING LIMITED 36 DUNFORD ROAD HOLMFIRTH HD9 2DP Active Company formed on the 2021-02-18

Company Officers of RIVERSIDE FINANCE PLC

Current Directors
Officer Role Date Appointed
THOMAS RICHARD JOHN FERGUSON
 Company Secretary 2018-05-15
DEVAN BALA
 Director 2018-01-18
SUSAN JEE
 Director 2014-09-18
NIGEL ROBIN PERRYMAN
 Director 2018-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GLADWIN
 Company Secretary 2017-03-01 2018-05-14
PHILIP JAMES HAN
 Director 2014-09-18 2018-03-31
ROBERT LESLIE TOWERS
 Director 2014-09-18 2018-02-03
MAX LAURENCE STEINBERG
 Director 2014-09-18 2017-12-06
JOY ELIZABETH BAGGALEY
 Company Secretary 2014-09-18 2017-02-28
JOY ELIZABETH BAGGALEY
 Director 2014-09-18 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEVAN BALA TEGAN RAY LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
SUSAN JEE CAVENDISH FLUOR PARTNERSHIP LIMITED Director 2017-08-31 CURRENT 2014-04-07 Active
SUSAN JEE MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED Director 2013-02-01 CURRENT 2000-07-14 Active
SUSAN JEE THE SUTTON ACADEMY Director 2012-12-13 CURRENT 2009-12-14 Active
SUSAN JEE NUCLEAR RESTORATION SERVICES LIMITED Director 2012-01-01 CURRENT 1988-06-02 Active
SUSAN JEE RIVERSIDE CONSULTANCY SERVICES LIMITED Director 2010-04-01 CURRENT 2001-01-08 Active
SUSAN JEE RIVERSIDE URBAN SERVICES LTD Director 2010-02-10 CURRENT 1982-07-08 Active - Proposal to Strike off
NIGEL ROBIN PERRYMAN TBG FLEX LIMITED Director 2017-10-01 CURRENT 2015-10-26 Active
NIGEL ROBIN PERRYMAN WORTHING HOMES LIMITED Director 2017-09-14 CURRENT 1998-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-09-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-06-12DIRECTOR APPOINTED MRS JOANNA LOUISE BONNETT
2024-06-12DIRECTOR APPOINTED MR MATTHEW ALBERT VIVIAN BLAKE
2024-01-02APPOINTMENT TERMINATED, DIRECTOR CARLOS GREGORIO ASHMORE
2024-01-02Notification of a person with significant control statement
2023-11-27CESSATION OF THE RIVERSIDE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18DIRECTOR APPOINTED MR PHILIP HOWARD ELVY
2023-10-18DIRECTOR APPOINTED MRS FENELLA JANE EDGE
2023-10-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-04APPOINTMENT TERMINATED, DIRECTOR DEVAN BALA
2023-09-19CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-11-16AUDAUDITOR'S RESIGNATION
2021-11-15CH01Director's details changed for Mr Carlos Gregorio Ashmore on 2021-11-12
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-15CH01Director's details changed for Mr Devan Bala on 2021-09-15
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-10AP01DIRECTOR APPOINTED MR CARLOS GREGORIO ASHMORE
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE JANE AFFLECK DOVEY
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-12AP03Appointment of Ms Sara Shanab as company secretary on 2019-07-11
2019-07-12TM02Termination of appointment of Emma Louise Turner on 2019-07-10
2019-02-12AP01DIRECTOR APPOINTED MRS MICHELLE JANE AFFLECK DOVEY
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JEE
2019-01-18AP03Appointment of Ms Emma Louise Turner as company secretary on 2019-01-17
2019-01-18TM02Termination of appointment of Thomas Richard John Ferguson on 2019-01-16
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-12AAMDAmended full accounts made up to 2018-03-31
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-15AP03Appointment of Mr Thomas Richard John Ferguson as company secretary on 2018-05-15
2018-05-15TM02Termination of appointment of Andrew Gladwin on 2018-05-14
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES HAN
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE TOWERS
2018-01-22AP01DIRECTOR APPOINTED MR NIGEL ROBIN PERRYMAN
2018-01-22AP01DIRECTOR APPOINTED MR DEVAN BALA
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MAX LAURENCE STEINBERG
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-08AP03Appointment of Mr Andrew Gladwin as company secretary on 2017-03-01
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOY ELIZABETH BAGGALEY
2017-03-01TM02Termination of appointment of Joy Elizabeth Baggaley on 2017-02-28
2017-02-07Annotation
2017-02-06Annotation
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-13AR0118/09/15 FULL LIST
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-24AA01CURRSHO FROM 30/09/2015 TO 31/03/2015
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092254500001
2014-10-07CERT8ACOMMENCE BUSINESS AND BORROW
2014-10-07SH50APPLICATION COMMENCE BUSINESS
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RIVERSIDE FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVERSIDE FINANCE PLC
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09225450' OR DefendantCompanyNumber='09225450' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-05 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of RIVERSIDE FINANCE PLC registering or being granted any patents
Domain Names

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We do not have the domain name information for RIVERSIDE FINANCE PLC
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09225450' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09225450' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RIVERSIDE FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERSIDE FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as RIVERSIDE FINANCE PLC are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09225450' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09225450' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where RIVERSIDE FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERSIDE FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIVERSIDE FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L24 8RF