Arbitrage Group Properties Ltd
13181891
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 05/02/2021
DIRECTOR
ITALIAN · ENGLAND · Age 47
Also on 17 other boards
Persons with Significant Control
Arbitrage Group Holdings Ltd
62, St Martins Lane, London, WC2N 4JS
Reg: 13181866 · Companies House · Limited Company
Notified 11/05/2021
Former PSCs
Mr Attanasio D'Aponte
Ceased 11/05/2021
Charges1 outstanding
ARBITRAGE GROUP HOLDINGS LTD
CompanyRankvs 24807+ SIC 68310 peers21
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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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
-£12k
Balance sheet strength
Cash
£50k
Cash in the bank
Net Current Assets
-£20k
Working capital
Current Assets
£365k
Current Liabilities
£384k
Fixed Assets
£7k
Debtors
£237k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.95 | -£167k |
| 2024 | 1.36 | +£136k |
| 2023 | 1.02 | -£339k |
| 2022 | 1.86 | — |
Derived from filed accounts. Not audited figures.