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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-05 (in 1mo)

Last made up 2025-05-22

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. ARINI CAPITAL MANAGEMENT LIMITED · parent
    1. Arini Capital Management US LLC 100% · United States of America · provision of administrative services to the Company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
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 PDF
2025-06-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-04 CH01 officers Change person director company with change date PDF
2024-08-27 AA accounts Accounts with accounts type full
2024-07-25 AP01 officers Appoint person director company with name date PDF
2024-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-01 TM01 officers Termination director company with name termination date PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 AP01 officers Appoint person director company with name date PDF
2023-05-04 AP01 officers Appoint person director company with name date PDF
2023-03-14 TM01 officers Termination director company with name termination date PDF
2022-09-23 AP01 officers Appoint person director company with name date PDF
2022-09-12 AD01 address Change registered office address company with date old address new address PDF
2022-07-01 AA01 accounts Change account reference date company current shortened PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page