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RIVERS FINANCE GROUP PLC

Company summary

Company number: 04567000
Status: ACTIVE
Incorporated / age: 18 October 200224 years
Registered office: Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 08:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
Nature of business
Financial leasing
Renting and leasing of office machinery and equipment (including computers)
Previous company names
RIVERS FINANCE GROUP LIMITED
RIVERS FINANCE LIMITED
FLINT EDGE LIMITED
GRAPHITE EDGE LIMITED
RIMAS ASSOCIATES LIMITED
LONDON PIE COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLSON, John ACTIVE	Secretary	14 Aug 2013				7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
BASSETT, Stephen Charles ACTIVE	Director	02 Nov 2021		England	October 1953	Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
DARYANI, Ratankumar ACTIVE	Director	10 Feb 2012		United Kingdom	August 1960	Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
FRIEND, Michael David ACTIVE	Director	27 Aug 2013		England	February 1958	Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
DARYANI, Pushpa RESIGNED	Secretary	31 Aug 2012	14 Aug 2013			57, Suffolk Road, Harrow, Middlesex, HA2 7QF, United Kingdom
DARYANI, Ratankumar RESIGNED	Secretary	18 Oct 2002	31 Aug 2012			57, Suffolk Road, Harrow, Middlesex, HA2 7QF
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Oct 2002	18 Oct 2002			120 East Road, London, N1 6AA
DARYANI, Padu Gobind RESIGNED	Director	30 May 2008	06 Sep 2010	England	July 1935	42 Chessington Court, Charter Way, London, N3 3DT
DARYANI, Pushpa RESIGNED	Director	06 Sep 2010	31 Aug 2012	United Kingdom	December 1961	57, Suffolk Road, Harrow, Middlesex, HA2 7QF, United Kingdom
DARYANI, Pushpa RESIGNED	Director	18 Oct 2002	30 May 2008	United Kingdom	December 1961	57 Suffolk Road, North Harrow, Middlesex, HA2 7QF
DARYANI, Ratankumar RESIGNED	Director	18 Oct 2002	06 Sep 2010	United Kingdom	August 1960	57, Suffolk Road, Harrow, Middlesex, HA2 7QF
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	18 Oct 2002	18 Oct 2002			120 East Road, London, N1 6AA

NICHOLSON, John ACTIVE
Role: Secretary
Appointed on: 14 Aug 2013
Address: 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

BASSETT, Stephen Charles ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: England
Date of birth: October 1953
Address: Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

DARYANI, Ratankumar ACTIVE
Role: Director
Appointed on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

FRIEND, Michael David ACTIVE
Role: Director
Appointed on: 27 Aug 2013
Country of Residence: England
Date of birth: February 1958
Address: Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

DARYANI, Pushpa RESIGNED
Role: Secretary
Appointed on: 31 Aug 2012
Resigned on: 14 Aug 2013
Address: 57, Suffolk Road, Harrow, Middlesex, HA2 7QF, United Kingdom

DARYANI, Ratankumar RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 31 Aug 2012
Address: 57, Suffolk Road, Harrow, Middlesex, HA2 7QF

DARYANI, Padu Gobind RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 06 Sep 2010
Country of Residence: England
Date of birth: July 1935
Address: 42 Chessington Court, Charter Way, London, N3 3DT

DARYANI, Pushpa RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 57, Suffolk Road, Harrow, Middlesex, HA2 7QF, United Kingdom

DARYANI, Pushpa RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 57 Suffolk Road, North Harrow, Middlesex, HA2 7QF

DARYANI, Ratankumar RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 06 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 57, Suffolk Road, Harrow, Middlesex, HA2 7QF

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 2002
Resigned on: 18 Oct 2002
Address: 120 East Road, London, N1 6AA