UK Companies House feature
ARUP CORPORATE FINANCE LIMITED
Profile
- Company number
- 02338083
- Status
- Active
- Incorporation
- 1989-01-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Following the year end, and as part of wider governance changes, the Risk committee is chaired by an independent non-executive director and work is underway to achieve further alignment of enterprise risk management with strategic objectives including enhancing visibility of critical controls and assurances to facilitate achieve greater strategic agility in response to market volatility.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLOYD, Steven Anthony | Director | 2007-06-05 | May 1967 | British |
| LOMBARD, Richard Norman | Director | 2025-11-03 | May 1972 | British |
| LOVELL, Anthony Frederick | Director | 2022-05-11 | Mar 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRONS, Stuart Leonard | Secretary | — | 2001-03-31 |
| SHAKESPEARE, Vanessa Jane | Secretary | 2015-11-02 | 2022-07-01 |
| SOMERS, Michael John | Secretary | 2001-04-01 | 2007-03-31 |
| TWEEDIE, Matthew Stuart | Secretary | 2007-04-01 | 2015-11-01 |
| BELFIELD, Alan James, Dr | Director | 2007-06-05 | 2019-11-12 |
| BOSTOCK, Richard Mark | Director | — | 1998-07-13 |
| FORREST, Craig Barr | Director | 2020-03-13 | 2024-07-05 |
| HARVEY, John Douglas | Director | 1998-07-13 | 2004-06-24 |
| HARYOTT, Richard Baskcomb | Director | 1998-07-13 | 2003-03-31 |
| HILL, Terence Malcolm | Director | 2004-04-01 | 2009-03-31 |
| HUNT, Geoffrey Nevil | Director | 2017-05-23 | 2022-05-24 |
| IRONS, Stuart Leonard | Director | 1995-11-20 | 1998-07-13 |
| MARTIN, John Neville | Director | — | 1995-03-31 |
| MILES, John Charles | Director | 2007-06-05 | 2012-01-01 |
| SHEARS, Michael | Director | 1995-11-20 | 2004-03-31 |
| STALEY, Miriam Louise | Director | 2019-11-08 | 2025-06-26 |
| WHITTLETON, David Arthur | Director | 2004-04-01 | 2017-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arup Group Limited | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2019-07-31 |
| Ove Arup Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | AA | accounts | accounts with accounts type full |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-07 | TM01 | officers | termination director company with name termination date |
| 2022-05-23 | AP01 | officers | appoint person director company with name date |
| 2022-04-26 | CH01 | officers | change person director company with change date |
| 2022-04-26 | CH01 | officers | change person director company with change date |
| 2022-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-12-23 | AAMD | accounts | accounts amended with accounts type small |
| 2021-12-23 | AAMD | accounts | accounts amended with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.