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Arbitrage Holding Limited

10855051

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

MINSHULL HOUSE, STOCKPORT, SK4 2LP
Incorporated 07/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Turgut Dulkadir

director · Since 01/01/2019

DIRECTOR

TURKISH · GERMANY · Age 35

Also on 2 other boards

Ocs Corporate Secretaries Limited

secretary · Since 20/03/2026

BRITISH

Also on 180 other boards

Persons with Significant Control

David Bolat

75–100% shares
75–100% votes
Appoint directors

German · Switzerland · Age 50

Paradiesli 45, Unteriberg, 8842

Notified 08/04/2026

Former PSCs

Mr Mustafa Adiguzel

Ceased 19/06/2023

Erol Dulkadir

Ceased 08/04/2026

CompanyRankvs 95096+ SIC 82990 peers
47

Financial strength93th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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95096Arbitrage Holding Limited
46
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2018

Net Worth

£500k

Balance sheet strength

Cash

£500k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—