UK Companies House feature
ARABESQUE ASSET MANAGEMENT LTD
Profile
- Company number
- 08636689
- Status
- Active
- Incorporation
- 2013-08-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors believe to be appropriate. Although the Company has generated a loss for the year ended 31 December 2024, it was able to reduce its cost base during the year. This trend is expected to continue for the foreseeable future based on the directors' profit and loss forecasts. The parent company subscribed to 250,000 new shares of £1 each issued by the Company during the year ending 31 December 2024, for cash consideration. The share issue improved the cash position of the Company and its net asset position. The Company has also obtained guarantees from its wholly owned subsidiary, Arabesque (Deutschland) GmbH, that they will not demand repayment of the current payables amounting to £343,952 owed by the Company to them until such time as the Company is in a position to repay the balance or a part thereof.”
Subsidiaries
- Arabesque (Deutschland) GmbH · 100% held · Germany · investment management services
- Arabesque Asset Management Singapore Pte Ltd · 100% held · Singapore · research and development facility which works closely with the Company on investment management services
Significant events
- “On 8 March 2024, Parul Gupta was appointed as the new CEO of Arabesque Asset Management Ltd.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNDT, Hans-Robert, Dr | Director | 2026-01-01 | May 1978 | German |
| GUPTA, Parul | Director | 2024-03-08 | Dec 1979 | British |
| SELIM, Omar | Director | 2013-08-05 | Oct 1963 | German,Egyptian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELWOOD, Dominic, Dr | Secretary | 2013-08-05 | 2025-12-23 |
| SELIM, Tarek Hosni | Director | 2016-12-15 | 2018-03-31 |
| SELWOOD, Dominic Kim, Dr | Director | 2013-08-05 | 2025-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arabesque Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CH01 | officers | change person director company with change date |
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AD04 | address | move registers to registered office company with new address |
| 2025-06-12 | CH03 | officers | change person secretary company with change date |
| 2025-06-12 | CH03 | officers | change person secretary company with change date |
| 2025-06-12 | CH01 | officers | change person director company with change date |
| 2025-06-12 | CH01 | officers | change person director company with change date |
| 2024-11-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | SH01 | capital | capital allotment shares |
| 2024-03-19 | SH01 | capital | capital allotment shares |
| 2023-12-29 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory