RIA FINANCIAL SERVICES LIMITED
Company number 04263192 · Monitor this company
Executive summary
RIA Financial Services Limited has undergone a dramatic financial transformation in 2020, moving from technical insolvency (negative net assets of £579k) to a healthy positive position (£2.6M net assets), driven by exceptional 50.4% revenue growth during the pandemic and likely capital support from parent Euronet Worldwide. While the immediate vital signs are encouraging – particularly the quadrupled cash position and restored shareholder equity – the prognosis carries caveats around sustainability of COVID-boosted demand, Brexit-related customer attrition, and ongoing dependency on the parent group for capital, FX risk management, and regulatory cover. The patient has recovered remarkably but requires continued monitoring to ensure the improvement represents genuine health rather than a temporary remission.
Shareholders' funds
£3,650,000
Balance sheet as at 2020-12-31
What it does
a registered money wire agent to a business authorised by the FSA under the Payment Services Directive, Bureau de Change and ancillary services at the branches operated directly by the company.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-08-01
- Employees
- 115 (2020 accounts)
- Registered office
- Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU
- Postcode
- W1U 7EU
- Capital
- 3,951,000 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-10
- Next due by
- 2027-08-24
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 18 resigned
Group structure
Controlled by Euronet Worldwide, Inc. (02692579) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z8982753 (Tier 2), registered since 2005.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- riafinancial.com
Previous company names
| Name | Date changed |
|---|---|
| ZENITHPRIZE LIMITED | 2001-09-28 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 55 PART 7TH FLOOR, 55 BAKER STREET, LONDON, W1U 7EU, ENGLAND | 2019-08-14 |
| PART 7TH FLOOR, NORTH BLOCK 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM | 2019-07-26 |
| 5TH FLOOR, NORTH BLOCK 55 BAKER STREET, LONDON, W1U 7EU, ENGLAND | 2019-07-25 |
| 75 BAKER STREET, LONDON, W1U 6RE | 2018-05-22 |
| 180 STRAND, LONDON, WC2R 1BL | 2002-10-08 |
| 20 OLD BAILEY, LONDON, EC4M 7AN | 2002-04-22 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 2002-01-14 |
Among its peers
Top 10%
by shareholders' funds, of 1,285 similar companies in W
2nd largest employer among its local peers (115 staff).
Among the oldest 25% of its local peers, trading since 2001.
Competitors London
-
5. TITANBAY LTD
This company ranks 66 among financial intermediation not elsewhere classified in London.
The class of 2001
35%
of the 838 companies in this sector incorporated in 2001 are still active today; 62% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 9 titles
- Leasehold
- 9
- Most recent registration
- 2025-02-10
- Price paid, where recorded
- £190,000
- Where
- Greater London (7), West Midlands (1), Greater Manchester (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL640236 | Greater London | Leasehold | 2025-02-10 | — |
| MM124376 | West Midlands | Leasehold | 2019-05-03 | £30,000 |
| TGL357737 | Greater London | Leasehold | 2018-09-17 | £120,000 |
| TGL509402 | Greater London | Leasehold | 2018-09-17 | — |
| TGL497661 | Greater London | Leasehold | 2018-04-03 | — |
| AGL405134 | Greater London | Leasehold | 2017-02-23 | £40,000 |
| TGL317448 | Greater London | Leasehold | 2009-01-12 | — |
| EGL535796 | Greater London | Leasehold | 2008-04-10 | — |
| MAN113887 | Greater Manchester | Leasehold | 2008-04-10 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.