RIA FINANCIAL SERVICES, DENMARK ApS

CVR 33375344 · Private limited company (ApS) · Active · Low risk

RIA FINANCIAL SERVICES, DENMARK ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden finansiel formidling i.a.n.. Our model estimates a bankruptcy risk of 0.1% over the next 12 months, which is 0.0 times the average for Danish companies. 15 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 39.4m and a net result of DKK 15.3m. CEO: Sohail Bashir, Ricky Lee Weller, Ignacio Augusto Reid Macho.

Bankruptcy risk for RIA FINANCIAL SERVICES, DENMARK ApS

0.1%
probability of bankruptcy within 12 months
Low risk

0.0 × the average (1.41%) · higher risk than 33% of active Danish companies

Lowest riskHighest risk

Increases the risk

Share of late annual reports50%–75% · bankruptcy rate 18.4%2.1×
Time since new CEO1 yrs · bankruptcy rate 16.2%1.8×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
CEO's other companies0 · bankruptcy rate 10.9%1.2×

Reduces the risk

Equity vs. share capital5+× · bankruptcy rate 2.5%0.28×
Published annual reports10+ · bankruptcy rate 3.0%0.35×
Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Equity ratio60%+ · bankruptcy rate 3.3%0.38×
Current ratio200%–500% · bankruptcy rate 3.4%0.39×
Number of auditors (historical)3+ · bankruptcy rate 3.7%0.42×
CEOs in total (historical)5+ · bankruptcy rate 3.8%0.43×
Age (years)10–20 yrs · bankruptcy rate 3.9%0.45×

The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.

Company details

CVR number
33375344
Status
Active
Company type
Private limited company (ApS)
Founded
(15 years)
Address
Nørre Voldgade 21
1358 København K
Municipality
København
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80k
Employees
16 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late8 of 15
Missing annual reportNo
Negative equityNo
Equity ratio61.2%
Current ratio219%
Moves (last 2 years)0
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address14
Going-concern uncertaintyNo

Financials and key figures

Financial year202520242023
Gross profitDKK 37.6mDKK 40.7mDKK 42.7m
Net profitDKK 15.3mDKK 20.1mDKK 22.9m
EquityDKK 39.4mDKK 64.2mDKK 44.1m
Total assetsDKK 64.5mDKK 111.3mDKK 67.2m
CashDKK 32.4mDKK 44.3m–
Short-term debtDKK 24.9mDKK 46.9m–
Tax owedDKK 7.2mDKK 4.1m–
Avg. employees2823–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025215 Late
1 Jan 2024 – 31 Dec 2024198 Late
1 Jan 2023 – 31 Dec 2023191 Late
1 Jan 2022 – 31 Dec 2022183
1 Jan 2021 – 31 Dec 2021179
1 Jan 2020 – 31 Dec 2020181
1 Jan 2019 – 31 Dec 2019171
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017164
1 Jan 2016 – 31 Dec 2016167
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014194 Late
1 Jan 2013 – 31 Dec 2013209 Late
1 Jan 2012 – 31 Dec 2012194 Late
20 Dec 2010 – 31 Dec 2011215 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOSohail BashirCurrent
CEORicky Lee WellerCurrent
CEOIgnacio Augusto Reid MachoCurrent
CEOSebastian Plubins
CEOEspen Kristensen
CEOLars Torbjörn Sandahl
CEOJens Paul Nyqvist
CEOMichael Unger
CEOJosé Manuel Pereira Cabral
BoardLars Torbjörn Sandahl
Owner (100%)EFT Services Holding B.V.Current
Owner (100%)Ria Netherlands Holding BV
AuditorEY Godkendt RevisionspartnerselskabCurrent
AuditorMARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorERNST & YOUNG DENMARK P/S
FounderRIA Netherlands Holding B.V.Current

Address history (1 moves)

Nørre Voldgade 21, 1358 København K
c/o Hovedbanegårdens Forretningscenter K/S, Bernstorffsgade 16, 1577 København V

Employees per year

Number of employees at RIA FINANCIAL SERVICES, DENMARK ApS per year8162011: 720112012: 720122013: 1220132014: 1520142015: 1420152016: 1520162017: 1520172018: 162018

Other companies at the same address

Similar companies in København

Questions and answers about RIA FINANCIAL SERVICES, DENMARK ApS

Has RIA FINANCIAL SERVICES, DENMARK ApS gone bankrupt?

No, RIA FINANCIAL SERVICES, DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of RIA FINANCIAL SERVICES, DENMARK ApS?

Our model estimates a bankruptcy risk of 0.1% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.

Who is the CEO of RIA FINANCIAL SERVICES, DENMARK ApS?

Sohail Bashir, Ricky Lee Weller, Ignacio Augusto Reid Macho are the CEOs of RIA FINANCIAL SERVICES, DENMARK ApS.

Who is the auditor of RIA FINANCIAL SERVICES, DENMARK ApS?

RIA FINANCIAL SERVICES, DENMARK ApS most recently used EY Godkendt Revisionspartnerselskab.

When was RIA FINANCIAL SERVICES, DENMARK ApS founded?

RIA FINANCIAL SERVICES, DENMARK ApS was founded on 20 December 2010.

What is the equity of RIA FINANCIAL SERVICES, DENMARK ApS?

Equity was DKK 39.4m according to the annual report for the period ending 31 December 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.