ARCANOLOGISTS LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Cash
£8K
-91.7% vs 2024
Net assets
£8M
+30% vs 2024
Employees
7
+133.3% vs 2024
Profit before tax
—
Period ending 2025-01-31
Name history
Renamed 1 time since incorporation
- ARCANOLOGISTS LIMITED 2023-11-29 → present
- AGT HOLDCO LIMITED 2023-07-17 → 2023-11-29
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | -£346,560 | £374,202 | |
| Cash | £97,531 | £8,142 | |
| Total assets less current liabilities | £12,503,549 | £13,971,852 | |
| Net assets | £6,257,394 | £8,131,626 | |
| Equity | £6,257,394 | £8,131,626 | |
| Average employees | 3 | 7 | |
| Wages | £26,452 | £121,538 |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 and 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
- ARCANOLOGISTS LIMITED · parent
- Harper & Willow Limited 100%
Significant events
- “Arcanologists Limited (the "Company") was incorporated on 17 July 2023, on 10 December 2023 the Company acquired 100% of the shareholding in Harper & Willow Ltd (together, the "Group").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNETT, Benjamin Lawrence Maxamilian | Director | 2023-07-17 | Feb 1979 | British |
| BERGS, Helgi | Director | 2023-12-10 | Jan 1966 | Icelandic |
| FADEEVA, Anastasia | Director | 2023-07-17 | Jul 1984 | British |
| LEESON, Richard Eric | Director | 2024-01-24 | Mar 1989 | British |
| MAJOR, Francis | Director | 2023-12-10 | Aug 1978 | British |
| MAJOR, Helen | Director | 2023-12-10 | Apr 1981 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Anastasia Fadeeva | Individual | Shares 25–50%, Voting 25–50% | 2023-07-17 | Ceased 2024-01-06 |
| Mr Benjamin Lawrence Maxamilian Barnett | Individual | Shares 25–50%, Voting 25–50% | 2023-07-17 | Ceased 2024-01-06 |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-19 RESOLUTIONS Resolution
- 2025-12-12 MA Memorandum articles
- 2025-12-12 RESOLUTIONS Resolution
- 2025-04-15 MA Memorandum articles
- 2025-04-15 RESOLUTIONS Resolution
- 2025-03-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-28 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-28 | SH08 | capital | Capital name of class of shares | |
| 2025-12-23 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-19 | SH20 | capital | Legacy | |
| 2025-12-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-19 | CAP-SS | insolvency | Legacy | |
| 2025-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-12 | MA | incorporation | Memorandum articles | |
| 2025-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type group | |
| 2025-04-15 | MA | incorporation | Memorandum articles | |
| 2025-04-15 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-17 | SH03 | capital | Capital return purchase own shares | |
| 2025-03-10 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
-91.7%
£97,531 £8,142
-
Net assets
+30%
£6,257,394 £8,131,626
-
Employees
+133.3%
3 7
-
Wages
+359.5%
£26,452 £121,538
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