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

£0£1m£2m20202021202220232024
ARBION LIMITED

Accounts

5-year trend · latest 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
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 1918
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

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

Credit score requires retained earnings proxy, book equity — not present in the latest extracted accounts.

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

Official Companies House page