AAREON UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Cash
£10K
-0.7% lowest in 3 filed years
Net assets
£26M
-4.8% lowest in 3 filed years
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | -£8,425,403 | — | -£5,699,456 | -£1,793,797 | |
| Cash | £9,952 | — | £9,881 | £9,809 | |
| Total assets less current liabilities | £51,584,597 | — | £46,885,141 | £45,593,999 | |
| Net assets | £31,584,597 | — | £26,885,141 | £25,593,999 | |
| Equity | £31,584,597 | £31,584,597 | £26,885,141 | £25,593,999 | |
| Average employees | 3 | — | 3 | 3 | |
| Wages | — | — | — | — |
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
- Consolidated group
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 Group's or the parent 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
- AAREON UK HOLDINGS LIMITED · parent
- Arthur Online Limited 100%
- Tactile Limited 100%
Significant events
- “On 27/03/2025, Aareon Accelerate Limited acquired the entire issued share capital of Designer Software Limited, a provider of cloud-based property management software.”
- “Completed on 30/05/2025, Aareon acquired MIS Social Housing Group Limited.”
- “On 14/08/2025, the company finalised the acquisition of Trade Innovations Limited and subsidiaries.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIG, Rachael Leyla | Director | 2024-09-12 | Jul 1983 | British |
| HO, Natalie Philomena | Director | 2026-02-04 | May 1988 | British |
| SYNOTT, David Richard | Director | 2023-11-28 | Apr 1975 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABEL, Imad Yann, Dr | Director | 2021-11-22 | 2022-01-18 |
| BERKLEY, Adam Leonard | Director | 2023-01-23 | 2024-10-31 |
| CARELESS, Michael Duncan | Director | 2022-01-18 | 2022-10-28 |
| CAULFIELD, Patrick Masato Izawa | Director | 2022-01-18 | 2023-05-11 |
| COBBY, Simon Paul | Director | 2023-01-27 | 2023-11-28 |
| HINES, Justin Stephen | Director | 2024-11-27 | 2026-03-31 |
| MARINELLI, Ernesto | Director | 2024-09-12 | 2025-08-18 |
| NAYYAR, Rajeev Kumar | Director | 2022-01-18 | 2024-09-12 |
| RASQUIN, Andre, Dr | Director | 2021-11-22 | 2022-01-18 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-20 | AA | accounts | Accounts with accounts type group | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-08 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-07 | AA | accounts | Accounts with accounts type group | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-09-05 | AA | accounts | Accounts with accounts type group | |
| 2024-08-13 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-06-13 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
-0.7%
£9,881 £9,809
lowest in 3 filed years
-
Net assets
-4.8%
£26,885,141 £25,593,999
lowest in 3 filed years
-
Employees
0%
3 3
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