RIVA MONEY HOLDING LIMITED

Key Data

Status

Active

Company No.

16251095

Incorporation date

13/02/2025

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/02/2025)

20/02/2026

Statement of capital following an allotment of shares on 2025-11-18

View PDF (3 pages)

20/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

27/10/2025

Cessation of Niklas Bengt Aake Hoejman as a person with significant control on 2025-02-13

View PDF (1 pages)

27/10/2025

Cessation of Mahendra Pratap Singh Katoch as a person with significant control on 2025-02-13

View PDF (1 pages)

27/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

14/05/2025

Resolutions

View PDF (2 pages)

14/05/2025

Memorandum and Articles of Association

View PDF (23 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-29

View PDF (3 pages)

29/04/2025

Registered office address changed from , Flat 6 Oliver Court 7 South Hill Park Gardens, London, NW3 2TE, England to 30 Churchill Place Wework C/O Riva Money Ltd London E14 5RE on 2025-04-29

View PDF (1 pages)

13/02/2025

Incorporation

View PDF (13 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

12/02/2027

Accounts

Next account date

28/02/2026

Next due on

13/11/2026

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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
Hoejman, Niklas Bengt Aake	Director	13/02/2025 - Present	4

Persons with Significant Control

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

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15/04/1996

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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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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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Mixed farming

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02153348

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Description

About RIVA MONEY HOLDING LIMITED

RIVA MONEY HOLDING LIMITED is an(a) Active company incorporated on 13/02/2025 with the registered office located at 30 Churchill Place, Wework C/O Riva Money Ltd, London E14 5RE. 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 RIVA MONEY HOLDING LIMITED?

RIVA MONEY HOLDING LIMITED is currently Active. It was registered on 13/02/2025 .

Where is RIVA MONEY HOLDING LIMITED located?

RIVA MONEY HOLDING LIMITED is registered at 30 Churchill Place, Wework C/O Riva Money Ltd, London E14 5RE.

What does RIVA MONEY HOLDING LIMITED do?

RIVA MONEY HOLDING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RIVA MONEY HOLDING LIMITED?

The latest filing was on 20/02/2026: Statement of capital following an allotment of shares on 2025-11-18.