Arb Brokers Holdings Limited
10935971
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/08/2026
Due 11/09/2027
Industry
Officers
director · Since 27/11/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
director · Since 27/11/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
director · Since 06/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 30 other boards
director · Since 20/12/2024
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 10 other boards
Former
director · Resigned 04/03/2025
secretary · Resigned 30/09/2025
director · Resigned 28/02/2026
director · Resigned 18/09/2026
Persons with Significant Control
Dr & P Group Limited
C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF
Reg: 11495016 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/06/2024
Former PSCs
Mr James George Bristow
Ceased 06/06/2024
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF
Change History
Active
Private Limited Company
CHANCERY HOUSE
SOUTHPORT
CompanyRankvs 3529+ SIC 66220 peers33
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the 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. Our responsibilities and the responsibilities of the directors with respect to going con
Key FinancialsYear ending 31/12/2022
Net Worth
£146k
Balance sheet strength
Cash
£944
Cash in the bank
Net Current Assets
-£13
Working capital
Current Assets
£1k
Current Liabilities
£1k
Debtors
£90
Profit After Tax
£111k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 0.99 | +£127k |
| 2021 | 0.01 | — |
Derived from filed accounts. Not audited figures.
Filing History74 filings
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
capital name of class of shares
capital variation of rights attached to shares
memorandum articles
resolution
change account reference date company current extended
change registered office address company with date old address new address
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital variation of rights attached to shares
capital name of class of shares
memorandum articles
resolution
capital allotment shares
change to a person with significant control
accounts with accounts type group
second filing capital allotment shares
change registered office address company with date old address new address
second filing capital allotment shares
second filing of confirmation statement with made up date
change registered office address company with date old address new address
confirmation statement with no updates
change account reference date company previous shortened
change person director company with change date
accounts with accounts type group
gazette filings brought up to date
gazette notice compulsory
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type group
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
resolution
capital variation of rights attached to shares
capital allotment shares
capital name of class of shares
confirmation statement with updates
capital return purchase own shares
resolution
capital cancellation shares
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
change account reference date company current extended
capital alter shares subdivision
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
capital name of class of shares
incorporation company