Arqiva Financing Plc

08336354

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CRAWLEY COURT, WINCHESTER, SO21 2QA

Incorporated 19/12/2012

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Paivi Helena Whitaker

director · Since 20/10/2017

COMPANY DIRECTOR

FINNISH · UNITED KINGDOM

Also on 607 other boards

Mr Shujauddin Mohammed Khan

director · Since 01/06/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 14 other boards

Matthew Postgate

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Miss Nicola Jean Phillips

secretary · Since 28/07/2023

Mr Michael Peter Francis Osborne

director · Since 26/11/2024

PRIVATE EQUITY PROFESSIONAL

BRITISH · UNITED KINGDOM

Also on 44 other boards

Mr James Anthony O'Halloran

director · Since 30/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 28 other boards

Mr Jonathan Laurence David Carter

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 49 other boards

Paul Philip O'Donnell

director · Since 10/03/2026

IRISH · IRELAND

Mrs Sarah Ann Munby

director · Since 08/05/2026

BRITISH · ENGLAND

Also on 23 other boards

Mr Simon Patrick Duffy

director · Since 01/10/2026

BRITISH · ENGLAND

Former

Mr Patrick Jean Victor Tillieux

director · Resigned 30/06/2026

Scott Robert James Longhurst

director · Resigned 02/10/2026

Persons with Significant Control

Arqiva Group Intermediate Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 08126989 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 22/02/2013Registered 08/03/2013