NOVA FINANCE GROUP LTD

Key Data

Status

Active

Company No.

16185363

Incorporation date

15/01/2025

Size

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/01/2025)

05/02/2026

Resolutions

View PDF (2 pages)

05/02/2026

Solvency Statement dated 28/01/26

View PDF (1 pages)

05/02/2026

Statement of capital on 2026-02-05

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05/02/2026

Statement by Directors

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05/02/2026

Statement of capital following an allotment of shares on 2026-02-05

View PDF (3 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

27/11/2025

Change of details for Mr Matteo Romaniello as a person with significant control on 2025-11-27

View PDF (2 pages)

27/11/2025

Cessation of Bbis Cyclos Ltd as a person with significant control on 2025-11-27

View PDF (1 pages)

16/09/2025

Change of details for Mr Matteo Romaniello as a person with significant control on 2025-03-19

View PDF (2 pages)

27/08/2025

Notification of Bbis Cyclos Ltd as a person with significant control on 2025-03-19

View PDF (2 pages)

04/08/2025

Certificate of change of name

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19/06/2025

Change of details for Mr Matteo Romaniello as a person with significant control on 2025-06-13

View PDF (2 pages)

13/06/2025

Registered office address changed from , PO Box 4385, 16185363 - Companies House Default Address, Cardiff, CF14 8LH to 1, 37th Floor Canada Square Canary Wharf London E14 5AA on 2025-06-13

View PDF (3 pages)

09/06/2025

Director's details changed for Mr Matteo Romaniello on 2025-06-09

View PDF (2 pages)

04/06/2025

Registered office address changed to PO Box 4385, 16185363 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-04

View PDF (1 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (4 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (5 pages)

21/03/2025

Change of details for Mr Matteo Romaniello as a person with significant control on 2025-03-21

View PDF (2 pages)

21/03/2025

Director's details changed for Mr Matteo Romaniello on 2025-03-21

View PDF (2 pages)

15/01/2025

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

05/12/2026

Accounts

Next account date

31/01/2026

Next due on

15/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Matteo Romaniello	Director	15/01/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NOVA FINANCE GROUP LTD

NOVA FINANCE GROUP LTD is an(a) Active company incorporated on 15/01/2025 with the registered office located at 1, 37th Floor Canada Square, Canary Wharf, London E14 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NOVA FINANCE GROUP LTD?

NOVA FINANCE GROUP LTD is currently Active. It was registered on 15/01/2025 .

Where is NOVA FINANCE GROUP LTD located?

NOVA FINANCE GROUP LTD is registered at 1, 37th Floor Canada Square, Canary Wharf, London E14 5AA.

What does NOVA FINANCE GROUP LTD do?

NOVA FINANCE GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for NOVA FINANCE GROUP LTD?

The latest filing was on 05/02/2026: Resolutions.