The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    D'aponte, Attanasio
    Director born in October 1978
    Individual (52 offsprings)
    Officer
    2006-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    ARBITRAGE GROUP HOLDINGS LTD
    62, St. Martin's Lane, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    943,745 GBP2024-02-28
    Person with significant control
    2021-07-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Attanasio D'aponte
    Born in October 1978
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    WESTCO DIRECTORS LIMITED
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2006-01-24 ~ 2006-03-25
    PE - Director → CIF 0
  • 3
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2006-01-24 ~ 2010-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ARBITRAGE GROUP LTD

Previous names
ARBITRAGE REAL ESTATE CONSULTING LTD - 2015-02-05
J CHERUBINI AND CO. LIMITED - 2012-04-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,450 GBP2020-01-31
Fixed Assets - Investments
106,901 GBP2020-01-31
Fixed Assets
108,351 GBP2020-01-31
Total Inventories
116,667 GBP2020-01-31
Debtors
55,809 GBP2021-05-31
1,298,296 GBP2020-01-31
Current assets - Investments
994,196 GBP2020-01-31
Cash at bank and in hand
5,506 GBP2021-05-31
162,534 GBP2020-01-31
Current Assets
61,315 GBP2021-05-31
2,571,693 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-35,119 GBP2021-05-31
-1,650,725 GBP2020-01-31
Net Current Assets/Liabilities
26,196 GBP2021-05-31
920,968 GBP2020-01-31
Total Assets Less Current Liabilities
26,196 GBP2021-05-31
1,029,319 GBP2020-01-31
Net Assets/Liabilities
26,196 GBP2021-05-31
1,027,069 GBP2020-01-31
Average Number of Employees
32020-02-01 ~ 2021-05-31
52019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,723 GBP2021-05-31
2,723 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
2,723 GBP2021-05-31
2,723 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,723 GBP2021-05-31
1,273 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,723 GBP2021-05-31
1,273 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,450 GBP2020-02-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,450 GBP2020-02-01 ~ 2021-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,450 GBP2020-01-31
Other types of inventories not specified separately
116,667 GBP2020-01-31
Related profiles found in government register
  • ARBITRAGE GROUP LTD
    Info
    ARBITRAGE REAL ESTATE CONSULTING LTD - 2015-02-05
    J CHERUBINI AND CO. LIMITED - 2012-04-30
    Registered number 05685672
    62 St. Martin's Lane, London WC2N 4JS
    Private Limited Company incorporated on 2006-01-24 and dissolved on 2022-05-31 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • ARBITRAGE GROUP LTD
    S
    Registered number 05685672
    17 Grosvenor Gardens, London, England, SW1W 0BD
    GB-ENG
    CIF 1
  • ARBITRAGE GROUP LTD
    S
    Registered number missing
    62, St. Martin's Lane, London, England, WC2N 4JS
    Limited Company
    CIF 2
  • ARBITRAGE GROUP LTD
    S
    Registered number 05685672
    17, Grosvenor Gardens, London, England, SW1W 0BD
    Arbitrage Group Ltd in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    62 St. Martin's Lane, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -351,352 GBP2019-10-31
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Acuity Law, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    62 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    62 St. Martin's Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,461 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2016-07-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    17 Grosvenor Gardens, London, England
    Dissolved Corporate
    Officer
    2016-05-17 ~ 2017-01-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.