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
    Marinelli, Ernesto
    Chief People & Culture Officer born in July 1967
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Hines, Justin Stephen
    Accountant born in September 1968
    Individual (6 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Synott, David Richard
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Baig, Rachael Leyla
    Managing Director born in July 1983
    Individual (7 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    AAREON ACCELERATE LIMITED - now
    AAREON SMB HUB UK LIMITED - 2023-01-27
    International House, Cornhill, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    31,584,597 GBP2022-12-31
    Person with significant control
    2022-07-31 ~ now
    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 12
  • 1
    Trup, Rochelle Simone
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2012-01-17 ~ 2022-04-20
    OF - Director → CIF 0
  • 2
    Caulfield, Patrick Masato Izawa
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    Cummin, David Steven
    Director Of Technology born in January 1963
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Trup, Marc Azik
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2012-01-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Cobby, Simon Paul
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2023-01-27 ~ 2023-11-28
    OF - Director → CIF 0
  • 6
    Berkley, Adam Leonard
    Director born in February 1986
    Individual
    Officer
    2023-01-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Nuccio, Justin Alexander
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    2021-01-29 ~ 2021-03-05
    OF - Director → CIF 0
  • 8
    Zimmerman, Paul Eliot
    Chartered Accountant born in October 1961
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Nayyar, Rajeev Kumar
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ 2024-09-12
    OF - Director → CIF 0
  • 10
    Cummin, Beverley Candace
    Managing Director Of Letting Agency born in March 1965
    Individual (2 offsprings)
    Officer
    2012-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Rasquin, André
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2023-01-17
    OF - Director → CIF 0
  • 12
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual
    Officer
    2017-02-26 ~ 2021-01-29
    OF - Director → CIF 0
parent relation
Company in focus

ARTHUR ONLINE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
442022-01-01 ~ 2022-12-31
432020-12-01 ~ 2021-12-31
Intangible Assets
4,406,506 GBP2022-12-31
4,018,149 GBP2021-12-31
Property, Plant & Equipment
44,565 GBP2022-12-31
41,427 GBP2021-12-31
Fixed Assets - Investments
94,879 GBP2022-12-31
Fixed Assets
4,545,950 GBP2022-12-31
4,059,576 GBP2021-12-31
Debtors
Non-current
33,488 GBP2022-12-31
33,488 GBP2021-12-31
Current
296,124 GBP2022-12-31
246,387 GBP2021-12-31
Cash at bank and in hand
267,932 GBP2022-12-31
806,956 GBP2021-12-31
Current Assets
597,544 GBP2022-12-31
1,086,831 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,662,170 GBP2022-12-31
-1,120,929 GBP2021-12-31
Net Current Assets/Liabilities
-1,064,626 GBP2022-12-31
-34,098 GBP2021-12-31
Total Assets Less Current Liabilities
3,481,324 GBP2022-12-31
4,025,478 GBP2021-12-31
Net Assets/Liabilities
3,474,133 GBP2022-12-31
4,025,478 GBP2021-12-31
Equity
Called up share capital
179 GBP2022-12-31
179 GBP2021-12-31
Share premium
6,539,469 GBP2022-12-31
6,539,469 GBP2021-12-31
Other miscellaneous reserve
1,600,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,665,515 GBP2022-12-31
-2,514,170 GBP2021-12-31
Equity
3,474,133 GBP2022-12-31
4,025,478 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
4,266,970 GBP2022-12-31
2,585,108 GBP2021-12-31
Intangible Assets - Gross Cost
6,707,137 GBP2022-12-31
2,585,108 GBP2021-12-31
Goodwill
2,440,167 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,594,748 GBP2022-12-31
884,783 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,300,631 GBP2022-12-31
884,783 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
953,982 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
705,883 GBP2022-12-31
Intangible Assets
Development expenditure
2,672,222 GBP2022-12-31
1,700,325 GBP2021-12-31
Goodwill
1,734,284 GBP2022-12-31
2,317,824 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,349 GBP2022-12-31
96,917 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
55,490 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
27,294 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,784 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
44,565 GBP2022-12-31
41,427 GBP2021-12-31
Other Debtors
Non-current
33,488 GBP2022-12-31
33,488 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
82,204 GBP2022-12-31
70,742 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2022-12-31
Other Debtors
Current
10,081 GBP2022-12-31
111,388 GBP2021-12-31
Prepayments/Accrued Income
Current
53,839 GBP2022-12-31
64,257 GBP2021-12-31
Bank Overdrafts
-5 GBP2022-12-31
Cash and Cash Equivalents
267,927 GBP2022-12-31
806,956 GBP2021-12-31
Bank Overdrafts
Current
5 GBP2022-12-31
Trade Creditors/Trade Payables
Current
62,713 GBP2022-12-31
103,290 GBP2021-12-31
Amounts owed to group undertakings
Current
976,516 GBP2022-12-31
Taxation/Social Security Payable
Current
147,072 GBP2022-12-31
127,831 GBP2021-12-31
Other Creditors
Current
238,379 GBP2022-12-31
416,331 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
237,485 GBP2022-12-31
473,477 GBP2021-12-31
Creditors
Current
1,662,170 GBP2022-12-31
1,120,929 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,191 GBP2022-01-01 ~ 2022-12-31
Net Deferred Tax Liability/Asset
-7,191 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,191 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,790,765 shares2022-12-31
1,790,765 shares2021-12-31
Related profiles found in government register
  • ARTHUR ONLINE LIMITED
    Info
    Registered number 07912886
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2012-01-17 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • ARTHUR ONLINE LIMITED
    S
    Registered number 07912886
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8 Osborne Promenade, Warrenpoint, Newry, County Down
    Liquidation Corporate (2 parents)
    Equity (Company account)
    120,788 GBP2020-12-31
    Person with significant control
    2021-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 8 Osborne Promenade, Warrenpoint, Newry, Co. Down
    Active Corporate (3 parents)
    Equity (Company account)
    6,619 GBP2023-12-31
    Person with significant control
    2021-07-02 ~ 2023-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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