UK Companies House feature
ARBION LIMITED
Cash
£1M
+0.6% vs 2023
Net assets
£3M
+59% vs 2023
Employees
18
-5.3% vs 2023
Profit before tax
£1M
+2,801.7% vs 2023
Profile
- Company number
- 07044573
- Status
- Active
- Incorporation
- 2009-10-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £34,552 | £1,002,587 | |
| Net profit | — | — | — | £34,552 | £1,002,587 | |
| Cash | — | — | — | £1,067,061 | £1,073,064 | |
| Total assets less current liabilities | — | — | — | £1,698,033 | £2,700,620 | |
| Net assets | — | — | — | — | — | |
| Equity | £839,006 | — | — | £1,698,033 | £2,700,620 | |
| Average employees | — | — | — | 19 | 18 | |
| Wages | — | — | — | £1,746,963 | £2,736,902 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Subsidiaries
- Squared Limited · 100% held · England and Wales · Financial Management
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
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIRIN, Ohbi | Secretary | 2015-09-28 | — | — |
| COWLEY, David | Director | 2024-11-18 | Oct 1970 | British |
| OHBI, Kirin | Director | 2022-02-22 | Mar 1981 | British |
| PABST, Marco Eberhard | Director | 2023-02-22 | May 1969 | British |
| PASINI, Daniel Attilio | Director | 2023-02-22 | Nov 1975 | British |
| SMYTH, Carnegie Edward | Director | 2015-09-28 | Jan 1984 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HABBERFIELD, William | Secretary | 2009-10-15 | 2010-02-11 |
| MCNAUGHTON, Kathrine Elise | Secretary | 2010-02-11 | 2012-10-01 |
| CANFIELD, David Hodgson | Director | 2009-10-16 | 2022-10-18 |
| DAURIAC-STOEBE, Nathalie Muriel Madeleine | Director | 2009-10-28 | 2015-01-21 |
| LESTER, Paul John | Director | 2017-06-08 | 2023-01-01 |
| SOKHANVARI, Jonathan James | Director | 2009-10-15 | 2009-11-12 |
| ZISSMAN, Derek | Director | 2015-08-24 | 2019-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arbion Holdings Ltd. | Corporate entity | Shares 75–100% | 2022-10-12 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-25 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-25 | AA | accounts | accounts with accounts type full |
| 2023-02-23 | AP01 | officers | appoint person director company with name date |
| 2023-02-22 | AP01 | officers | appoint person director company with name date |
| 2023-01-16 | TM01 | officers | termination director company with name termination date |
| 2022-11-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-20 | TM01 | officers | termination director company with name termination date |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-14 | CERTNM | change-of-name | certificate change of name company |
| 2022-09-30 | AA | accounts | accounts with accounts type group |
| 2022-09-27 | MR05 | mortgage | mortgage charge whole release with charge number |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
30
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 45
- Accounts trajectory 100
- 4 filing(s) in last 12 months
- Employees -5% YoY
- Total Assets Less Current Liabilities +59% YoY