VERIF·AI
Sign in Run a check
Home › Companies › Financial intermediation not... › Riverside Financial Consultancy Ltd.

Riverside Financial Consultancy Ltd.

Active ·03646407 ·Private Limited Company ·Est. 8 October 1998
£56,245
Cash
2
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3196 days overdue
Confirmed from Companies House data Period end 31 Oct 2016 · due 1 Aug 2017
Full analysis checks for Riverside Financial Consultancy Ltd.
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 October 2016

£56,245
Cash
£11,932
Fixed Assets
£75,840
Equity
201620152014
Cash£56,245£26,058£54,087
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number03646407
StatusActive
TypePrivate Limited Company
Incorporated8 October 1998
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsMicro Entity

📍 Registered Address

22A Bradmore Park Road
W6 0DT
United Kingdom

👤 Directors & Officers (2)

Mr Simon Jeffery Michael DentDIRECTOR
Mrs Pornjit DentDIRECTOR

🔑 Persons with Significant Control (10)

71002b25-50% shares
Mr Alister Bruce Watterson25-50% shares
Mr Gregory George Robert25-50% shares
Mr John Anthony Nelson25-50% shares
Mr Lee Ewart Mealing25-50% shares
Mr Mark Wilson Le Tissier25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
71002b25-50% shares
Riverside Financial Consultancy Ltd.This company
Other companies sharing the same PSC
11861897via Mr Mark Wilson Le Tissier River Financial Consultancy Ltd.via Mr Simon Jeffery Michael Dent Town Centre House Topco Limitedvia Mr Mark Wilson Le Tissier Mcb Holdings UK Limitedvia Mr Lee Ewart Mealing 11861897via Mr Ryan Daniel Dekker Nameco (No. 1196) Limitedvia Mr Alister Bruce Watterson Mcb Holdings UK Limitedvia Mr Mark Wilson Le Tissier Town Centre House Topco Limitedvia Mr Ryan Daniel Dekker Dvm Underwriting Limitedvia Mr Lee Ewart Mealing Nepos UK Limitedvia Mr Lee Ewart Mealing Dvm Underwriting Limitedvia Mr Ryan Daniel Dekker Amro Flemyn Croydon Limitedvia Mr Mark Wilson Le Tissier
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Riverside Financial Consultancy Ltd.

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Riverside...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9