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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 5
  • 1
    Smyth, Carnegie Edward
    Born in January 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Ohbi, Kirin
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
    Kirin, Ohbi
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Pasini, Daniel Attilio
    Born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Cowley, David
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Pabst, Marco Eberhard
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Habberfield, William
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 2
    Lester, Paul John
    Chairman born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Zissman, Derek
    Non Executive Director born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2019-06-15
    OF - Director → CIF 0
  • 4
    Sokhanvari, Jonathan James
    Chief Ioperating Officer born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2009-11-12
    OF - Director → CIF 0
  • 5
    Mcnaughton, Kathrine Elise
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Canfield, David Hodgson
    Financial Services born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2022-10-18
    OF - Director → CIF 0
  • 7
    Dauriac-stoebe, Nathalie Muriel Madeleine
    Relationship Manager born in December 1977
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2015-01-21
    OF - Director → CIF 0
parent relation
Company in focus

ARBION LIMITED

Previous names
TRUE WEALTH LIMITED - 2009-10-29
SIGNIA WEALTH LIMITED - 2022-10-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-3,891,002 GBP2024-01-01 ~ 2024-12-31
-2,403,963 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,109,778 GBP2024-01-01 ~ 2024-12-31
-3,532,542 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
61,650 GBP2024-01-01 ~ 2024-12-31
27,902 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,002,587 GBP2024-01-01 ~ 2024-12-31
34,552 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,002,587 GBP2024-01-01 ~ 2024-12-31
34,552 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
6,333 GBP2024-12-31
7,133 GBP2023-12-31
Property, Plant & Equipment
47,117 GBP2024-12-31
60,554 GBP2023-12-31
Fixed Assets - Investments
81,879 GBP2024-12-31
81,879 GBP2023-12-31
Fixed Assets
135,329 GBP2024-12-31
149,566 GBP2023-12-31
Debtors
2,241,015 GBP2024-12-31
1,911,123 GBP2023-12-31
Cash at bank and in hand
1,073,064 GBP2024-12-31
1,067,061 GBP2023-12-31
Current Assets
3,314,079 GBP2024-12-31
2,978,184 GBP2023-12-31
Net Current Assets/Liabilities
2,565,291 GBP2024-12-31
1,548,467 GBP2023-12-31
Total Assets Less Current Liabilities
2,700,620 GBP2024-12-31
1,698,033 GBP2023-12-31
Equity
Called up share capital
10,793,847 GBP2024-12-31
10,793,847 GBP2023-12-31
10,793,847 GBP2022-12-31
Share premium
210,040 GBP2024-12-31
210,040 GBP2023-12-31
210,040 GBP2022-12-31
Retained earnings (accumulated losses)
-8,303,267 GBP2024-12-31
-9,305,854 GBP2023-12-31
-9,340,406 GBP2022-12-31
Equity
2,700,620 GBP2024-12-31
1,698,033 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,002,587 GBP2024-01-01 ~ 2024-12-31
34,552 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Wages/Salaries
2,736,902 GBP2024-01-01 ~ 2024-12-31
1,746,963 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
163,917 GBP2024-01-01 ~ 2024-12-31
161,673 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,262,604 GBP2024-01-01 ~ 2024-12-31
2,130,712 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
184,167 GBP2024-01-01 ~ 2024-12-31
189,428 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,667 GBP2024-12-31
867 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
800 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,333 GBP2024-12-31
7,133 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
139,901 GBP2024-12-31
139,901 GBP2023-12-31
Furniture and fittings
78,856 GBP2024-12-31
83,920 GBP2023-12-31
Computers
83,928 GBP2024-12-31
101,319 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
302,685 GBP2024-12-31
325,140 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,464 GBP2024-01-01 ~ 2024-12-31
Computers
-22,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-33,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
139,901 GBP2024-12-31
139,901 GBP2023-12-31
Furniture and fittings
68,695 GBP2024-12-31
75,269 GBP2023-12-31
Computers
46,972 GBP2024-12-31
49,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,568 GBP2024-12-31
264,586 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,896 GBP2024-01-01 ~ 2024-12-31
Computers
19,586 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,470 GBP2024-01-01 ~ 2024-12-31
Computers
-22,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
10,161 GBP2024-12-31
8,651 GBP2023-12-31
Computers
36,956 GBP2024-12-31
51,903 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,571,229 GBP2024-12-31
1,309,292 GBP2023-12-31
Other Debtors
Current
272,743 GBP2024-12-31
290,160 GBP2023-12-31
Prepayments/Accrued Income
Current
291,316 GBP2024-12-31
205,944 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,135,288 GBP2024-12-31
1,805,396 GBP2023-12-31
Other Debtors
Non-current
105,727 GBP2024-12-31
105,727 GBP2023-12-31
Trade Creditors/Trade Payables
Current
236,313 GBP2024-12-31
696,323 GBP2023-12-31
Other Taxation & Social Security Payable
Current
87,341 GBP2024-12-31
76,265 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
425,134 GBP2024-12-31
657,129 GBP2023-12-31
Creditors
Current
748,788 GBP2024-12-31
1,429,717 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,793,847 shares2024-12-31
10,793,847 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,284 GBP2024-12-31
300,284 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
300,284 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
300,284 GBP2024-12-31
600,568 GBP2023-12-31
Related profiles found in government register
  • ARBION LIMITED
    Info
    TRUE WEALTH LIMITED - 2009-10-29
    SIGNIA WEALTH LIMITED - 2009-10-29
    Registered number 07044573
    icon of address1 Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • SIGNA WEALTH LIMITED
    S
    Registered number 07044573
    icon of address1, Connaught Place, London, United Kingdom, W2 2ET
    CIF 1
  • SIGNIA WEALTH LIMITED
    S
    Registered number 07044573
    icon of address1, Connaught Place, London, England, W2 2ET
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Connaught Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-07 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Connaught Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-07 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressOne, Connaught Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressSignia Wealth Limited, 1 Connaught Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    CIF 5 - Director → ME
  • 5
    SQUARED LIMITED - 2022-10-12
    ARBION LIMITED - 2022-10-14
    SHOO (NEWCO 1) LIMITED - 2014-09-10
    icon of addressOne, Connaught Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    97,182 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    icon of address1 Connaught Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2022-12-08
    CIF 1 - LLP Designated Member → ME
  • 2
    BOROMA GEMS LIMITED - 2022-10-13
    TERA MONADA UK LTD - 2023-04-19
    NKB ASSET MANAGEMENT LIMITED - 2020-08-12
    icon of address1 Connaught Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -68,417 GBP2023-12-29
    Officer
    icon of calendar 2018-06-15 ~ 2020-07-27
    CIF 4 - Director → ME
  • 3
    icon of addressSignia Wealth Limited, 1 Connaught Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-23 ~ 2015-11-20
    CIF 6 - Director → ME
  • 4
    SIGNIA INVEST LIMITED - 2020-06-05
    SIGNIA CAPITAL LIMITED - 2019-03-14
    icon of address1 Connaught Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -41,998 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-07-30 ~ 2020-03-01
    CIF 9 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.