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 6
  • 1
    Patel, Nirav
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcadam, Kevin Paul
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Grant Kenneth
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Alan Derrick
    Non Executive Director born in February 1970
    Individual (4 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Vaghjiani, Suresh
    Non Executive Director born in October 1975
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Seguev, Patrick Itzhak
    Entrepreneur born in April 1958
    Individual (5 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
    Mr Patrick Itzhak Seguev
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Patel, Nirav
    Ceo born in September 1984
    Individual (7 offsprings)
    Officer
    2020-08-27 ~ 2021-04-14
    OF - Director → CIF 0
  • 2
    Goodman, Warren Martin
    Non Executive Director born in December 1951
    Individual
    Officer
    2020-08-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Mennie, Robert George
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ 2024-06-30
    OF - Director → CIF 0
    Mennie, Robert George
    Individual (13 offsprings)
    Officer
    2022-03-29 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 4
    Gladman, Aaron
    Non Executive Director born in June 1987
    Individual
    Officer
    2020-08-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Ebbutt, Hazel
    Head Of Compliance born in March 1963
    Individual
    Officer
    2020-08-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Level 6, 10a Prospect Hill, Douglas, Im1 1ej, Isle Of Man
    Corporate (8 offsprings)
    Officer
    2020-08-27 ~ 2022-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDARIA FINANCIAL SERVICES UK LTD

Previous name
INTERCASH FINANCIAL SERVICES UK LIMITED - 2021-02-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Turnover/Revenue
85,976 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-51,355 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
34,621 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,587,804 GBP2023-01-01 ~ 2023-12-31
-737,083 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,553,183 GBP2023-01-01 ~ 2023-12-31
-737,083 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,553,183 GBP2023-01-01 ~ 2023-12-31
-737,083 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,451 GBP2023-12-31
3,753 GBP2022-12-31
Debtors
Current
44,671 GBP2023-12-31
12,300 GBP2022-12-31
Cash at bank and in hand
1,499,125 GBP2023-12-31
324,261 GBP2022-12-31
Current Assets
1,543,796 GBP2023-12-31
336,561 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,228,817 GBP2023-12-31
-35,331 GBP2022-12-31
Net Current Assets/Liabilities
314,979 GBP2023-12-31
301,230 GBP2022-12-31
Total Assets Less Current Liabilities
321,430 GBP2023-12-31
304,983 GBP2022-12-31
Net Assets/Liabilities
321,430 GBP2023-12-31
304,983 GBP2022-12-31
Equity
Called up share capital
3,701,317 GBP2023-12-31
1,131,687 GBP2022-12-31
451,687 GBP2022-01-01
Retained earnings (accumulated losses)
-3,379,887 GBP2023-12-31
-826,704 GBP2022-12-31
-89,621 GBP2022-01-01
Equity
321,430 GBP2023-12-31
304,983 GBP2022-12-31
362,066 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,553,183 GBP2023-01-01 ~ 2023-12-31
-737,083 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,569,630 GBP2023-01-01 ~ 2023-12-31
680,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,569,630 GBP2023-01-01 ~ 2023-12-31
680,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,990 GBP2023-01-01 ~ 2023-12-31
1,043 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,499,125 GBP2023-12-31
324,261 GBP2022-12-31
374,675 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,750 GBP2023-01-01 ~ 2023-12-31
9,750 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
599,178 GBP2023-01-01 ~ 2023-12-31
196,535 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
64,832 GBP2023-01-01 ~ 2023-12-31
19,705 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
676,054 GBP2023-01-01 ~ 2023-12-31
221,025 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,553,183 GBP2023-01-01 ~ 2023-12-31
-737,083 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-600,523 GBP2023-01-01 ~ 2023-12-31
-140,046 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,585 GBP2023-12-31
4,897 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,144 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,134 GBP2023-12-31
Property, Plant & Equipment
Office equipment
6,451 GBP2023-12-31
3,753 GBP2022-12-31
Other Debtors
Current
24,633 GBP2023-12-31
1,437 GBP2022-12-31
Prepayments/Accrued Income
Current
20,038 GBP2023-12-31
10,863 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,216 GBP2023-12-31
18,448 GBP2022-12-31
Amounts owed to group undertakings
Current
277,130 GBP2023-12-31
Taxation/Social Security Payable
Current
19,154 GBP2023-12-31
Other Creditors
Current
2,510 GBP2023-12-31
7,883 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
168,240 GBP2023-12-31
9,000 GBP2022-12-31
Creditors
Current
1,228,817 GBP2023-12-31
35,331 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,701,317 shares2023-12-31
1,131,687 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,550 GBP2023-12-31
2,086 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,550 GBP2023-12-31
2,086 GBP2022-12-31
  • ANDARIA FINANCIAL SERVICES UK LTD
    Info
    INTERCASH FINANCIAL SERVICES UK LIMITED - 2021-02-09
    Registered number 12840774
    36-38 Cornhill, International House, London EC3V 3NG
    Private Limited Company incorporated on 2020-08-27 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.