ARBION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
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
Profit before tax
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- ARBION LIMITED · parent
- Squared Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+0.6%
£1,067,061 £1,073,064
-
Net assets
—
Not reported
-
Employees
-5.3%
19 18
-
Profit before tax
+2,801.7%
£34,552 £1,002,587
-
Wages
+56.7%
£1,746,963 £2,736,902
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers