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Ria: company and regulatory profile

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What to confirm before sending with Ria

These questions connect the source material below to your particular transfer. A quotation records what the provider published; it does not confirm your eligibility or that the conditions apply to your payment. Missing evidence describes our collection, not the provider’s capabilities.

Is your destination and currency available to customers sending from the UK?
No source quotation on this topic has been collected for this profile.
Is bank deposit, cash pickup, card delivery or a mobile wallet available for this route?
No source quotation on this topic has been collected for this profile.
What are the standard fee and recipient payout for your funding method, without a first-transfer offer?
Read the provider's statement: fees
What transfer limit and verification requirements apply to your account and payout method?
No source quotation on this topic has been collected for this profile.
Which delivery option applies, and when does the quoted delivery time begin?
No source quotation on this topic has been collected for this profile.
Which entity provides this transfer and what does it say about customer-money protection?
No source quotation on this topic has been collected for this profile.
Which identity, address and source-of-funds documents will you need for this transfer?
No source quotation on this topic has been collected for this profile.

Check the firm on the FCA Register · Check the cost of a quote you already have

What Ria says about its service

Source: help.riamoneytransfer.com (Ria's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this

Fees

Companies House record

Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this

Registered name
RIA FINANCIAL SERVICES LIMITED
Company number
04263192
Company status
active
Incorporated
1 August 2001
Registered office
Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
SIC codes
64999
Latest accounts made up to
31 December 2025
Next accounts due
30 September 2027
Accounts overdue (as recorded by Companies House)
No

Persons with significant control

  • Euronet Worldwide, Inc.ownership of shares 75 to 100 percent; voting rights 75 to 100 percent · notified 6 April 2016

How this company was identified: Searched for the trading name and its UK variant; accepted only because exactly one active company has the trading name plus a legal-form suffix and a banking or payments SIC code. Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House. Names are shown as published on the public register; see our privacy notice.

Ownership, accounts and filings

Source: Companies House · Fetched 26 October 2026 · values copied as filed · How we collect this

Who owns the company

  1. Owner of the company behind RiaEuronet Worldwide, Inc. · registered in Delawareownership of shares 75 to 100 percent; voting rights 75 to 100 percentAs recorded at Companies House

Corporate owners recorded as persons with significant control, copied as Companies House records them and followed up the chain only while each is a single owner registered there under the same name. Individuals are not shown.

Figures from the latest accounts

The latest accounts, made up to 31 December 2025, were not filed in a machine-readable form, so no figures are copied here. See the filing at Companies House.

Registered charges

3 registered, of which 3 satisfied and 0 not recorded as satisfied. See the charges

A charge is security a company gives a lender, such as a debenture or mortgage.

Previous company names

  • ZENITHPRIZE LIMITED · 1 August 2001 to 28 September 2001
Filing timeline (30 most recent filings shown)
  1. 30 September 2026Accounts filed, made up to 2025-12-31
  2. 26 August 2026Confirmation statement filed
  3. 28 November 2025Accounts filed, made up to 2024-12-31
  4. 11 August 2025Confirmation statement filed
  5. 18 June 2025Charge registered or updated
  6. 12 June 2025Accounts filed, made up to 2023-12-31
  7. 16 August 2024Confirmation statement filed
  8. 14 February 2024Accounts filed, made up to 2022-12-31
  9. 21 August 2023Confirmation statement filed
  10. 5 April 2023Accounts filed, made up to 2021-12-31
  11. 17 August 2022Confirmation statement filed
  12. 25 March 2022Accounts filed, made up to 2020-12-31
  13. 12 August 2021Confirmation statement filed
  14. 31 December 2020Accounts filed, made up to 2019-12-31
  15. 14 August 2020Confirmation statement filed
  16. 18 October 2019Accounts filed, made up to 2018-12-31
  17. 14 August 2019Confirmation statement filed
  18. 14 August 2019Registered office address changed
  19. 26 July 2019Registered office address changed
  20. 25 July 2019Registered office address changed
  21. 29 September 2018Accounts filed, made up to 2017-12-31
  22. 6 August 2018Confirmation statement filed
  23. 22 May 2018Registered office address changed
  24. 6 October 2017Accounts filed, made up to 2016-12-31
  25. 12 August 2017Confirmation statement filed
  26. 10 October 2016Accounts filed, made up to 2015-12-31
  27. 11 August 2016Confirmation statement filed
  28. 21 October 2015Accounts filed, made up to 2014-12-31
  29. 30 September 2014Accounts filed, made up to 2013-12-31
  30. 27 June 2014Charge registered or updated

Contains public sector information licensed under the Open Government Licence v3.0, source Companies House.

Complaints to the Financial Ombudsman Service

Source: Financial Ombudsman Service, half-yearly business complaints data · Fetched 26 October 2026 · figures copied as published · How we collect this

RIA FINANCIAL SERVICES LIMITED does not appear in the Ombudsman’s published data for H1 2026 or H2 2025. The Ombudsman publishes figures only for businesses with at least 30 new and 30 resolved complaints in the six months.

“Upheld” means the Ombudsman decided in the consumer’s favour. A business is linked to a provider only when the Ombudsman publishes it under exactly the registered company name we hold from Companies House. Contains public sector information licensed under the Open Government Licence v3.0. Source: Financial Ombudsman Service, business complaints data H1 2026.

Data coverage

This profile is compiled automatically. Each item appears only once it has been collected from the stated source, and carries the date it was fetched. FCA status, restrictions and agents are available through the live register lookup; they are not imported into profiles. Missing service information describes a gap in our collection.

Show every item and its source (6 of 15 profile fields have source material)

Identity

Registered company name
Source material collected · Companies HouseCopied from the source by software
FCA number, as stated by the provider
No source material collected · Provider websiteQuoted word for word, with a link to the source
Company number, incorporation date, registered office
Source material collected · Companies HouseCopied from the source by software
Persons with significant control
Source material collected · Companies HouseCopied from the source by software

Regulation

Provider's regulatory statement
No source material collected · Provider websiteQuoted word for word, with a link to the source
Status, restrictions and requirements
Live lookup only · FCA RegisterQuoted word for word, with a link to the source
Registered agents (count)
Live lookup only · FCA RegisterCopied from the source by software
How customer money is safeguarded
No source material collected · Provider terms and conditionsQuoted word for word, with a link to the source

Financial health

Latest accounts date, overdue accounts flag
Source material collected · Companies HouseCopied from the source by software
Revenue and profit (where filed)
No source material collected · Filed accounts at Companies HouseCopied from the source by software

Complaints

Complaint volumes and uphold rate (where published)
Source material collected · Financial Ombudsman ServiceCopied from the source by software

Product

Countries and currencies served
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Service availability
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Delivery times and payment cut-offs
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Payout methods (bank, cash pickup, mobile wallet)
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Fees, limits, minimums
Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
ID documents required
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from

We do not test providers or rate them. This profile shows no exchange rates, and says nothing about Ria that its public records and its own website do not.

About this profile

Compiled automatically by IMTUK from the sources shown on this page. Site owner: Matt Woodley. Provider quotations are their own claims; collection and classification are not independent verification of the service.

Listing is free and no provider can pay for its data fields or position. Methodology · How we get paid · Report an error · Are you Ria?