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

ARBION LIMITED

Previous names
SIGNIA WEALTH LIMITED - 2022-10-14
TRUE WEALTH LIMITED - 2009-10-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-2,403,963 GBP2023-01-01 ~ 2023-12-31
-3,542,955 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,532,542 GBP2023-01-01 ~ 2023-12-31
-2,733,973 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,902 GBP2023-01-01 ~ 2023-12-31
116,827 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-2 GBP2022-01-01 ~ 2022-12-31
2 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
34,552 GBP2023-01-01 ~ 2023-12-31
-320,890 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
34,552 GBP2023-01-01 ~ 2023-12-31
-320,890 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
7,133 GBP2023-12-31
5,791 GBP2022-12-31
Property, Plant & Equipment
60,554 GBP2023-12-31
75,996 GBP2022-12-31
Fixed Assets - Investments
81,879 GBP2023-12-31
81,879 GBP2022-12-31
Fixed Assets
149,566 GBP2023-12-31
163,666 GBP2022-12-31
Debtors
1,911,123 GBP2023-12-31
2,475,009 GBP2022-12-31
Cash at bank and in hand
1,067,061 GBP2023-12-31
1,064,930 GBP2022-12-31
Current Assets
2,978,184 GBP2023-12-31
3,539,939 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,429,717 GBP2023-12-31
-2,040,124 GBP2022-12-31
Net Current Assets/Liabilities
1,548,467 GBP2023-12-31
1,499,815 GBP2022-12-31
Total Assets Less Current Liabilities
1,698,033 GBP2023-12-31
1,663,481 GBP2022-12-31
Equity
Called up share capital
10,793,847 GBP2023-12-31
10,793,847 GBP2022-12-31
10,493,847 GBP2021-12-31
Share premium
210,040 GBP2023-12-31
210,040 GBP2022-12-31
210,040 GBP2021-12-31
Retained earnings (accumulated losses)
-9,305,854 GBP2023-12-31
-9,340,406 GBP2022-12-31
-9,019,516 GBP2021-12-31
Equity
1,698,033 GBP2023-12-31
1,663,481 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
34,552 GBP2023-01-01 ~ 2023-12-31
-320,890 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
300,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
300,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Wages/Salaries
1,746,963 GBP2023-01-01 ~ 2023-12-31
3,263,392 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
161,673 GBP2023-01-01 ~ 2023-12-31
176,938 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,130,712 GBP2023-01-01 ~ 2023-12-31
3,909,730 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
189,428 GBP2023-01-01 ~ 2023-12-31
451,759 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,000 GBP2023-12-31
5,840 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
867 GBP2023-12-31
49 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
818 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,133 GBP2023-12-31
5,791 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
139,901 GBP2023-12-31
139,901 GBP2022-12-31
Furniture and fittings
83,920 GBP2023-12-31
81,990 GBP2022-12-31
Computers
101,319 GBP2023-12-31
96,617 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
325,140 GBP2023-12-31
318,508 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
139,901 GBP2023-12-31
139,890 GBP2022-12-31
Furniture and fittings
75,269 GBP2023-12-31
71,729 GBP2022-12-31
Computers
49,416 GBP2023-12-31
30,893 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,586 GBP2023-12-31
242,512 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,540 GBP2023-01-01 ~ 2023-12-31
Computers
18,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
11 GBP2022-12-31
Furniture and fittings
8,651 GBP2023-12-31
10,261 GBP2022-12-31
Computers
51,903 GBP2023-12-31
65,724 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,309,292 GBP2023-12-31
1,771,576 GBP2022-12-31
Other Debtors
Current
290,160 GBP2023-12-31
281,709 GBP2022-12-31
Prepayments/Accrued Income
Current
205,944 GBP2023-12-31
315,997 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,805,396 GBP2023-12-31
2,369,282 GBP2022-12-31
Other Debtors
Non-current
105,727 GBP2023-12-31
105,727 GBP2022-12-31
Trade Creditors/Trade Payables
Current
696,323 GBP2023-12-31
238,025 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,265 GBP2023-12-31
217,160 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
657,129 GBP2023-12-31
1,584,939 GBP2022-12-31
Creditors
Current
1,429,717 GBP2023-12-31
2,040,124 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,284 GBP2023-12-31
300,284 GBP2022-12-31
Between two and five year
300,284 GBP2023-12-31
600,568 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
600,568 GBP2023-12-31
900,852 GBP2022-12-31
Related profiles found in government register
  • ARBION LIMITED
    Info
    SIGNIA WEALTH LIMITED - 2022-10-14
    TRUE WEALTH LIMITED - 2009-10-29
    Registered number 07044573
    1 Connaught Place, London W2 2ET
    Private Limited Company incorporated on 2009-10-15 (15 years 8 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
    1, Connaught Place, London, United Kingdom, W2 2ET
    CIF 1
  • SIGNIA WEALTH LIMITED
    S
    Registered number 07044573
    1, Connaught Place, London, England, W2 2ET
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Connaught Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-07 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    1 Connaught Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Signia Wealth Limited, 1 Connaught Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    CIF 5 - Director → ME
  • 5
    ARBION LIMITED - 2022-10-14
    SQUARED LIMITED - 2022-10-12
    SHOO (NEWCO 1) LIMITED - 2014-09-10
    One, Connaught Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    104,684 GBP2023-12-31
    Person with significant control
    2016-04-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    1 Connaught Place, London, England
    Active Corporate (8 parents)
    Officer
    2022-09-30 ~ 2022-12-08
    CIF 1 - LLP Designated Member → ME
  • 2
    TERA MONADA UK LTD - 2023-04-19
    BOROMA GEMS LIMITED - 2022-10-13
    NKB ASSET MANAGEMENT LIMITED - 2020-08-12
    1 Connaught Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -68,417 GBP2023-12-29
    Officer
    2018-06-15 ~ 2020-07-27
    CIF 4 - Director → ME
  • 3
    Signia Wealth Limited, 1 Connaught Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2015-11-20
    CIF 6 - Director → ME
  • 4
    SIGNIA INVEST LIMITED - 2020-06-05
    SIGNIA CAPITAL LIMITED - 2019-03-14
    1 Connaught Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -41,998 GBP2022-06-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.