ARIANTY HOLDINGS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The accounts have therefore been prepared on the basis that the Company is not a going concern. Following the disposal of ARI1 loan assets in September 2021, ARI1 has effectively ceased to trade, and the intention of the directors is to settle its remaining assets and liabilities in an orderly fashion and, in due course, dissolve ARI1 and, thereafter, the Company.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The accounts have therefore been prepared on the basis that the Company is not a going concern. Following the disposal of ARI1 loan assets in September 2021, ARI1 has effectively ceased to trade, and the intention of the directors is to settle its remaining assets and liabilities in an orderly fashion and, in due course, dissolve ARI1 and, thereafter, the Company.”
Group structure
- ARIANTY HOLDINGS LIMITED · parent
- Arianty No.1 PLC 1%
Significant events
- “The Company has been managed with a view to the orderly settlement of its remaining assets and liabilities and its eventual closure.”
- “Following the disposal of ARI1 loan assets in September 2021, ARI1 has effectively ceased to trade, and the intention of the directors is to settle its remaining assets and liabilities in an orderly fashion and, in due course, dissolve ARI1 and, thereafter, the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Keith Graham | Director | 2015-05-12 | Jul 1972 | British |
| GILES, James Paul | Director | 2017-03-08 | Feb 1968 | British |
| WHITAKER, Paivi Helena | Director | 2017-03-08 | Jan 1963 | Finnish |
| WOODMAN, Richard James | Director | 2014-04-25 | May 1965 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, John Grigor | Secretary | 2003-06-30 | 2014-06-30 |
| SHARP, Pandora | Secretary | 2014-06-30 | 2020-06-01 |
| WELLMAN, Gillian Margaret | Secretary | 2000-09-29 | 2003-06-30 |
| SISEC LIMITED | Corporate Nominee Secretary | 2000-08-30 | 2000-09-29 |
| BAKER, Robin Gregory | Director | 2008-10-10 | 2010-09-30 |
| FAIRRIE, James Patrick Johnston | Director | 2008-10-10 | 2018-11-19 |
| FAIRRIE, James Patrick Johnston | Director | 2001-10-17 | 2007-07-20 |
| FILER, Mark Howard | Director | 2007-07-26 | 2008-10-10 |
| GEMMELL, John Grigor | Director | 2003-06-30 | 2014-06-30 |
| HARVEY, John Alexander | Director | 2016-11-21 | 2017-01-31 |
| KEEN, Nicholas | Director | 2004-08-23 | 2014-05-13 |
| MCDERMOTT, Martin | Director | 2001-10-17 | 2007-07-20 |
| MCDERMOTT, Martin | Director | 2000-09-22 | 2001-10-17 |
| MEHMET, Adem | Director | 2004-08-23 | 2010-05-14 |
| NOWACKI, John Paul, Mr. | Director | 2016-11-21 | 2017-03-07 |
| RAIKES, Anthony Francis | Director | 2000-09-22 | 2001-10-17 |
| ROGERS, Paul Robert | Director | 2000-09-25 | 2003-06-30 |
| SHELTON, Richard Dominic | Director | 2004-08-23 | 2021-02-03 |
| STOLP, Dirk Peter | Director | 2011-09-06 | 2016-11-01 |
| WINSHIP, Paul Francis | Director | 2010-11-18 | 2011-08-02 |
| LOVITING LIMITED | Corporate Nominee Director | 2000-08-30 | 2000-09-22 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2000-08-30 | 2000-09-22 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2000-09-22 | 2008-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Cls (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type group | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type group | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | AA | accounts | Accounts with accounts type group | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AA | accounts | Accounts with accounts type group | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | AA | accounts | Accounts with accounts type group | |
| 2021-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-15 | AA | accounts | Accounts with accounts type group | |
| 2021-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-03-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-03-24 | CH01 | officers | Change person director company with change date | |
| 2020-02-12 | AA | accounts | Accounts with accounts type group | |
| 2019-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one