The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rodriguez Martin, Jaime
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Ivars-lopez, Jose
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    1209, De 19801, The Corporation Trust Co, Corporation Trust Center, Orange Street, Wilmington, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Fanning, Timothy
    Company Executive born in September 1969
    Individual
    Officer
    2008-04-16 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Barr, Irving
    Financial Services born in December 1930
    Individual
    Officer
    2001-08-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Cheskin, Gregory Harold
    Financial Services born in March 1943
    Individual
    Officer
    2001-08-24 ~ 2002-04-15
    OF - Director → CIF 0
    Cheskin, Gregory Harold
    Individual
    Officer
    2001-08-24 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 4
    Villena, Manuel
    Director born in March 1969
    Individual
    Officer
    2008-04-16 ~ 2016-05-11
    OF - Director → CIF 0
  • 5
    Unger, Michael
    Individual
    Officer
    2004-01-27 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 6
    Whitehead, Aaron
    Company Director born in December 1973
    Individual
    Officer
    2002-07-15 ~ 2002-11-22
    OF - Director → CIF 0
    Whitehead, Aaron
    Individual
    Officer
    2002-07-15 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 7
    Gozalez Sepulveda, Marcela Del Socorro
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2023-03-29
    OF - Director → CIF 0
    Gonzalez Sepulveda, Marcela Del Socorro
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 8
    Sparks, Alison Ingrid
    Legal Director born in February 1971
    Individual (4 offsprings)
    Officer
    2016-05-11 ~ 2022-07-21
    OF - Director → CIF 0
  • 9
    Tolles, Winton James
    Individual
    Officer
    2002-04-15 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 10
    Newman, Jeffrey Brian
    Lawyer born in December 1954
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2008-04-16
    OF - Director → CIF 0
  • 11
    Phaneuf, Jeffrey Michael
    Manager born in February 1962
    Individual
    Officer
    2002-11-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 12
    Kunik, Fred Victor
    Financial Services born in December 1942
    Individual
    Officer
    2001-08-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-01 ~ 2001-08-24
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-01 ~ 2001-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIA FINANCIAL SERVICES LIMITED

Previous name
ZENITHPRIZE LIMITED - 2001-09-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
25,979,714 GBP2020-01-01 ~ 2020-12-31
17,275,186 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
15,317,916 GBP2020-01-01 ~ 2020-12-31
9,811,641 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
10,661,798 GBP2020-01-01 ~ 2020-12-31
7,463,545 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
6,816,500 GBP2020-01-01 ~ 2020-12-31
7,268,752 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
3,899,408 GBP2020-01-01 ~ 2020-12-31
194,793 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,830 GBP2020-01-01 ~ 2020-12-31
3,339 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
3,901,238 GBP2020-01-01 ~ 2020-12-31
198,132 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
721,893 GBP2020-01-01 ~ 2020-12-31
66,603 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
3,179,345 GBP2020-01-01 ~ 2020-12-31
131,529 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
3,179,345 GBP2020-01-01 ~ 2020-12-31
131,529 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
5,460 GBP2020-12-31
5,460 GBP2019-12-31
Property, Plant & Equipment
1,005,612 GBP2020-12-31
1,247,112 GBP2019-12-31
Fixed Assets - Investments
2,295,222 GBP2020-12-31
2,295,222 GBP2019-12-31
Fixed Assets
3,306,294 GBP2020-12-31
3,547,794 GBP2019-12-31
Debtors
9,827,543 GBP2020-12-31
6,437,464 GBP2019-12-31
Cash at bank and in hand
6,696,639 GBP2020-12-31
1,694,843 GBP2019-12-31
Current Assets
16,524,182 GBP2020-12-31
8,132,307 GBP2019-12-31
Creditors
Current
17,160,072 GBP2020-12-31
12,259,610 GBP2019-12-31
Net Current Assets/Liabilities
-635,890 GBP2020-12-31
-4,127,303 GBP2019-12-31
Total Assets Less Current Liabilities
2,670,404 GBP2020-12-31
-579,509 GBP2019-12-31
Net Assets/Liabilities
2,599,836 GBP2020-12-31
-579,509 GBP2019-12-31
Equity
Called up share capital
301,000 GBP2020-12-31
301,000 GBP2019-12-31
301,000 GBP2018-12-31
Share premium
3,650,000 GBP2020-12-31
3,650,000 GBP2019-12-31
3,650,000 GBP2018-12-31
Retained earnings (accumulated losses)
-1,351,164 GBP2020-12-31
-4,530,509 GBP2019-12-31
-4,662,038 GBP2018-12-31
Equity
2,599,836 GBP2020-12-31
-579,509 GBP2019-12-31
-711,038 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,179,345 GBP2020-01-01 ~ 2020-12-31
131,529 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
3,717,851 GBP2020-01-01 ~ 2020-12-31
3,664,444 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
365,710 GBP2020-01-01 ~ 2020-12-31
352,830 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,817 GBP2020-01-01 ~ 2020-12-31
101,591 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
4,189,378 GBP2020-01-01 ~ 2020-12-31
4,118,865 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
1152020-01-01 ~ 2020-12-31
1152019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
289,249 GBP2020-01-01 ~ 2020-12-31
262,578 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
35,992 GBP2020-01-01 ~ 2020-12-31
21,900 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
651,325 GBP2020-01-01 ~ 2020-12-31
66,603 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
741,235 GBP2020-01-01 ~ 2020-12-31
37,645 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
5,460 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,183,207 GBP2020-12-31
1,183,207 GBP2019-12-31
Plant and equipment
1,196,752 GBP2020-12-31
1,155,462 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,379,959 GBP2020-12-31
2,338,669 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,739 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-12,739 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
715,666 GBP2020-12-31
560,050 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,374,347 GBP2020-12-31
1,091,557 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162,075 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
289,249 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,459 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,459 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
524,526 GBP2020-12-31
651,700 GBP2019-12-31
Plant and equipment
481,086 GBP2020-12-31
595,412 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
2,295,222 GBP2019-12-31
Investments in Group Undertakings
2,295,222 GBP2020-12-31
2,295,222 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
7,761,669 GBP2020-12-31
4,839,799 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
322,182 GBP2020-12-31
6,994 GBP2019-12-31
Other Debtors
Current
1,258,555 GBP2020-12-31
968,204 GBP2019-12-31
Prepayments/Accrued Income
Current
485,137 GBP2020-12-31
622,467 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
9,827,543 GBP2020-12-31
6,437,464 GBP2019-12-31
Trade Creditors/Trade Payables
Current
650,966 GBP2020-12-31
425,905 GBP2019-12-31
Amounts owed to group undertakings
Current
13,375,845 GBP2020-12-31
9,973,559 GBP2019-12-31
Corporation Tax Payable
Current
717,929 GBP2020-12-31
66,603 GBP2019-12-31
Other Taxation & Social Security Payable
Current
139,905 GBP2020-12-31
101,710 GBP2019-12-31
Other Creditors
Current
63,635 GBP2020-12-31
43,415 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,211,792 GBP2020-12-31
1,648,418 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
448,100 GBP2020-12-31
416,050 GBP2019-12-31
Between one and five year
1,378,667 GBP2020-12-31
1,406,267 GBP2019-12-31
More than five year
690,250 GBP2020-12-31
975,750 GBP2019-12-31
All periods
2,517,017 GBP2020-12-31
2,798,067 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
70,568 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
301,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,179,345 GBP2020-01-01 ~ 2020-12-31
  • RIA FINANCIAL SERVICES LIMITED
    Info
    ZENITHPRIZE LIMITED - 2001-09-28
    Registered number 04263192
    Part 7th Floor, North Block, 55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2001-08-01 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.