ANDARIA FINANCIAL SERVICES UK LTD
Company details
- Registered name
- ANDARIA FINANCIAL SERVICES UK LTD
- Company number
- 12840774
- Registered office
- 36-38 CORNHILL, INTERNATIONAL HOUSE, LONDON, EC3V 3NG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 August 2020
- Status
- Active
- Age
- 6 years
- Previous names
- INTERCASH FINANCIAL SERVICES UK LIMITED (to 09 Feb 2021)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/02/2021 | Registered name changed | INTERCASH FINANCIAL SERVICES UK LIMITED | ANDARIA FINANCIAL SERVICES UK LTD |
| 27/08/2020 | Person with significant control added | — | Mr Patrick Itzhak Seguev |
Documents for ANDARIA FINANCIAL SERVICES UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ANDARIA FINANCIAL SERVICES UK LTD (12840774)
ANDARIA FINANCIAL SERVICES UK LTD is a private limited company incorporated on 27 August 2020 and registered in the United Kingdom under company number 12840774. Its registered office is at 36-38 CORNHILL, INTERNATIONAL HOUSE, LONDON, EC3V 3NG, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Patrick Itzhak Seguev. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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