UK Companies House feature
ARINI CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 14124097
- Status
- Active
- Incorporation
- 2022-05-23
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate financial resources and as a consequence, the directors believe that the Company is well placed to manage its business risks successfully. Supported by revenue, profit and other business forecasts, which are subject to stress testing, the directors have a reasonable expectation that the Company has adequate financial resources to continue in operational existence, and meet its liabilities as they fall due, for a period of 12 months from when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the directors' report and financial statements.”
Subsidiaries
- Arini Capital Management US LLC · 100% held · United States of America · provision of administrative services to the Company
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAGE ALI, Rola | Director | 2024-07-25 | Apr 1981 | French |
| HEWITSON, Adam | Director | 2023-05-10 | Nov 1977 | British |
| TASCHIMOWITZ, Joseph | Director | 2022-09-23 | May 1991 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEMSSOUGUER, Hamza | Director | 2022-05-23 | 2023-02-28 |
| WILSON, James Patrick | Director | 2023-04-24 | 2023-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hamza Lemssouguer | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-23 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-04 | CH01 | officers | change person director company with change date |
| 2024-08-27 | AA | accounts | accounts with accounts type full |
| 2024-07-25 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-12 | AP01 | officers | appoint person director company with name date |
| 2023-05-04 | AP01 | officers | appoint person director company with name date |
| 2023-03-14 | TM01 | officers | termination director company with name termination date |
| 2022-09-23 | AP01 | officers | appoint person director company with name date |
| 2022-09-12 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-01 | AA01 | accounts | change account reference date company current shortened |
| 2022-06-14 | RESOLUTIONS | resolution | resolution |
| 2022-06-09 | MA | incorporation | memorandum articles |
| 2022-06-01 | AA01 | accounts | change account reference date company current shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory