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
4
- 1
Synott, David Richard
Born in April 1975Individual (4 offsprings)Officer
2023-11-28 ~ nowOF - Director → CIF 0 - 2
Hines, Justin Stephen
Born in September 1968Individual (16 offsprings)Officer 2024-11-11 ~ nowOF - Director → CIF 0 - 3
Baig, Rachael Leyla
Born in July 1983Individual (15 offsprings)Officer 2024-09-12 ~ nowOF - Director → CIF 0 - 4AAREON ACCELERATE LIMITED - nowAAREON SMB HUB UK LIMITED - 2023-01-27
International House, Cornhill, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)26,885,141 GBP2023-12-31Person with significant control 2022-07-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Jones, Mark Anthony
Company Director born in August 1964IndividualOfficer 2017-02-26 ~ 2021-01-29OF - Director → CIF 0 - 2
Cummin, Beverley Candace
Managing Director Of Letting Agency born in March 1965Individual (2 offsprings)Officer 2012-01-17 ~ 2021-01-29OF - Director → CIF 0 - 3
Zimmerman, Paul Eliot
Chartered Accountant born in October 1961Individual (1 offspring)Officer 2017-09-01 ~ 2021-01-29OF - Director → CIF 0 - 4
Cobby, Simon Paul
Director born in January 1973Individual (1 offspring)Officer 2023-01-27 ~ 2023-11-28OF - Director → CIF 0 - 5
Caulfield, Patrick Masato Izawa
Director born in March 1986Individual (3 offsprings)Officer 2022-04-20 ~ 2023-05-04OF - Director → CIF 0 - 6
Berkley, Adam Leonard
Director born in February 1986Individual (1 offspring)Officer 2023-01-17 ~ 2024-10-31OF - Director → CIF 0 - 7
Cummin, David Steven
Director Of Technology born in January 1963Individual (2 offsprings)Officer 2012-01-17 ~ 2021-03-01OF - Director → CIF 0 - 8
Trup, Marc Azik
Director born in May 1962Individual (5 offsprings)Officer 2012-01-17 ~ 2022-01-31OF - Director → CIF 0 - 9
Rasquin, André
Director born in August 1970Individual (1 offspring)Officer 2021-03-08 ~ 2023-01-17OF - Director → CIF 0 - 10
Nuccio, Justin Alexander
Director born in March 1971Individual (15 offsprings)Officer 2021-01-29 ~ 2021-03-05OF - Director → CIF 0 - 11
Marinelli, Ernesto
Chief People & Culture Officer born in July 1967IndividualOfficer 2024-09-12 ~ 2025-08-18OF - Director → CIF 0 - 12
Nayyar, Rajeev Kumar
Director born in July 1982Individual (4 offsprings)Officer 2022-04-20 ~ 2024-09-12OF - Director → CIF 0 - 13
Trup, Rochelle Simone
Director born in June 1964Individual (7 offsprings)Officer 2012-01-17 ~ 2022-04-20OF - Director → CIF 0
Company in focus
ARTHUR ONLINE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
362023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Intangible Assets
3,776,130 GBP2023-12-31
4,406,506 GBP2022-12-31
Property, Plant & Equipment
19,657 GBP2023-12-31
44,565 GBP2022-12-31
Fixed Assets - Investments
94,879 GBP2022-12-31
Fixed Assets
3,795,787 GBP2023-12-31
4,545,950 GBP2022-12-31
Debtors
Non-current
33,488 GBP2023-12-31
33,488 GBP2022-12-31
Current
304,619 GBP2023-12-31
296,124 GBP2022-12-31
Cash at bank and in hand
113,740 GBP2023-12-31
267,932 GBP2022-12-31
Current Assets
451,847 GBP2023-12-31
597,544 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,662,170 GBP2022-12-31
Net Current Assets/Liabilities
-3,466,639 GBP2023-12-31
-1,064,626 GBP2022-12-31
Total Assets Less Current Liabilities
329,148 GBP2023-12-31
3,481,324 GBP2022-12-31
Net Assets/Liabilities
225,076 GBP2023-12-31
3,474,133 GBP2022-12-31
Equity
Called up share capital
179 GBP2023-12-31
179 GBP2022-12-31
Share premium
6,539,469 GBP2023-12-31
6,539,469 GBP2022-12-31
Other miscellaneous reserve
1,600,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Retained earnings (accumulated losses)
-7,914,572 GBP2023-12-31
-4,665,515 GBP2022-12-31
Equity
225,076 GBP2023-12-31
3,474,133 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,659,221 GBP2023-12-31
4,266,970 GBP2022-12-31
Goodwill
2,440,167 GBP2023-12-31
2,440,167 GBP2022-12-31
Intangible Assets - Gross Cost
8,099,388 GBP2023-12-31
6,707,137 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,571,577 GBP2023-12-31
1,594,748 GBP2022-12-31
Goodwill
1,751,681 GBP2023-12-31
705,883 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,323,258 GBP2023-12-31
2,300,631 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,220,846 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
3,087,644 GBP2023-12-31
2,672,222 GBP2022-12-31
Goodwill
688,486 GBP2023-12-31
1,734,284 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,349 GBP2023-12-31
127,349 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
82,784 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
24,908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,692 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
19,657 GBP2023-12-31
44,565 GBP2022-12-31
Other Debtors
Non-current
33,488 GBP2023-12-31
33,488 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
95,562 GBP2023-12-31
82,204 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,934 GBP2023-12-31
150,000 GBP2022-12-31
Other Debtors
Current
110,650 GBP2023-12-31
10,081 GBP2022-12-31
Prepayments/Accrued Income
Current
79,473 GBP2023-12-31
53,839 GBP2022-12-31
Bank Overdrafts
-5 GBP2022-12-31
Cash and Cash Equivalents
113,740 GBP2023-12-31
267,927 GBP2022-12-31
Bank Overdrafts
Current
5 GBP2022-12-31
Trade Creditors/Trade Payables
Current
188,670 GBP2023-12-31
62,713 GBP2022-12-31
Amounts owed to group undertakings
Current
3,087,143 GBP2023-12-31
976,516 GBP2022-12-31
Taxation/Social Security Payable
Current
314,535 GBP2023-12-31
147,072 GBP2022-12-31
Other Creditors
Current
47,006 GBP2023-12-31
238,379 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
281,132 GBP2023-12-31
237,485 GBP2022-12-31
Creditors
Current
3,918,486 GBP2023-12-31
1,662,170 GBP2022-12-31
Net Deferred Tax Liability/Asset
-104,072 GBP2023-12-31
-7,191 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-96,881 GBP2023-01-01 ~ 2023-12-31
-7,191 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-104,072 GBP2023-12-31
-7,191 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,790,765 shares2023-12-31
1,790,765 shares2022-12-31
Related profiles found in government register
- Registered number 07912886
ARTHUR ONLINE LIMITED
InfoInternational House, 36-38 Cornhill, London EC3V 3NGPRIVATE LIMITED COMPANY incorporated on 2012-01-17 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0 ARTHUR ONLINE LIMITED
SRegistered number 07912886Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LDPrivate Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 1Private Limited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 8 Osborne Promenade, Warrenpoint, Newry, County DownLiquidation Corporate (2 parents)Equity (Company account)120,788 GBP2020-12-31Person with significant control 2021-07-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- 8 Osborne Promenade, Warrenpoint, Newry, Co. DownActive Corporate (3 parents)Equity (Company account)24,615 GBP2024-12-31Person with significant control 2021-07-02 ~ 2023-01-31CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.