UK Companies House feature
ARION INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 09954672
- Status
- Active
- Incorporation
- 2016-01-15
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors believe the going concern basis is appropriate based on their forecasts, which indicate the company will be able to meet its liabilities as they fall due. In addition, to support the going concern basis, the controlling party has indicated his willingness in writing to provide the necessary support to enable the Company to meet its liabilities as they fall due for a period of at least 12 months from the date of signature of these financial statements, as demonstrated via the share capital addition in the year.”
Subsidiaries
- Arion Alpha Strategies SPC · 100% held · Cayman Islands · Management
- Arion Commodity Multi-Strategy Fund · 100% held · Cayman Islands · 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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REINERT, Richard Arnim | Director | 2018-05-01 | Aug 1956 | British |
| RODGERS, Kevin | Director | 2018-06-01 | Apr 1962 | British |
| TARRICONE, Gerardo | Director | 2016-01-15 | Aug 1989 | Italian |
| TAYLOR, George Pressley | Director | 2019-03-18 | Nov 1970 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIVA, Giorgio | Director | 2016-02-29 | 2023-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gerardo Tarricone | Individual | Shares 75–100%, Voting 75–100% | 2017-01-15 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-02-02 | SH01 | capital | capital allotment shares |
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement |
| 2026-01-19 | CH01 | officers | change person director company with change date |
| 2025-10-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-17 | CH01 | officers | change person director company with change date |
| 2025-08-11 | SH01 | capital | capital allotment shares |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | SH01 | capital | capital allotment shares |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-28 | SH01 | capital | capital allotment shares |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-16 | CH01 | officers | change person director company with change date |
| 2023-08-16 | CH01 | officers | change person director company with change date |
| 2023-05-18 | TM01 | officers | termination director company with name termination date |
| 2023-05-02 | AA | accounts | accounts with accounts type full |
| 2023-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | RESOLUTIONS | resolution | resolution |
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
53.7
COOL
/ 100
- Filings velocity 75
- Capital events 80
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 4 capital event(s) in last 24 months