RIA Financial Services Limited
Company 04263192 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Marc Sherwood Matthews Director · appointed 2025
- Jaime Rodriguez Martin Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Marc Sherwood Matthews Director · appointed 2025
- Jaime Rodriguez Martin Director · appointed 2022
Left in the last 12 months
- Jose Ivars - Lopez Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Euronet Payment Services Limited 2 shared directors
Connected through a shared director
- Flackwell Heath Golf Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04263192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2001 |
| Address | PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Euronet Worldwide, Inc.
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Marc Sherwood Matthews Director · appointed 2025
- Jaime Rodriguez Martin Director · appointed 2022
Show 14 former officers
- Jose Ivars - Lopez Director · appointed 2022 · resigned 2025
- Alison Ingrid Sparks Director · appointed 2016 · resigned 2022
- Timothy Fanning Director · appointed 2008 · resigned 2014
- Marcela Del Socorro Gozalez Sepulveda Director · appointed 2008 · resigned 2023
- Manuel Villena Director · appointed 2008 · resigned 2016
- Marcela Del Socorro Gonzalez Sepulveda Secretary · appointed 2007 · resigned 2023
- Jeffrey Brian Newman Director · appointed 2007 · resigned 2008
- Michael Unger Secretary · appointed 2004 · resigned 2008
- Jeffrey Michael Phaneuf Director · appointed 2002 · resigned 2008
- Aaron Whitehead Secretary · appointed 2002 · resigned 2002
- Winton James Tolles Secretary · appointed 2002 · resigned 2004
- Irving Barr Director · appointed 2001 · resigned 2007
- Gregory Harold Cheskin Secretary · appointed 2001 · resigned 2002
- Fred Victor Kunik Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record