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 3
  • 1
    Arbib, Emanuel Meyr
    Fund Manager born in March 1967
    Individual (15 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
    Mr Emanuel Meyr Arbib
    Born in March 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Arbib, Ever
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Arbib, Luisa
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Metcalfe, David
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 2
    Mrs Luisa Arbib
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARCAP PARTNERS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment
3,463 GBP2024-01-31
4,933 GBP2023-01-31
Fixed Assets - Investments
1,698,508 GBP2024-01-31
1,698,507 GBP2023-01-31
Investment Property
556,254 GBP2024-01-31
556,254 GBP2023-01-31
Fixed Assets
2,258,225 GBP2024-01-31
2,259,694 GBP2023-01-31
Debtors
Current
409,901 GBP2024-01-31
269,298 GBP2023-01-31
Cash at bank and in hand
213,249 GBP2024-01-31
349,612 GBP2023-01-31
Current Assets
623,150 GBP2024-01-31
618,910 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,879,326 GBP2024-01-31
-2,872,405 GBP2023-01-31
Net Current Assets/Liabilities
-2,256,176 GBP2024-01-31
-2,253,495 GBP2023-01-31
Net Assets/Liabilities
2,049 GBP2024-01-31
6,199 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,949 GBP2024-01-31
6,099 GBP2023-01-31
Equity
2,049 GBP2024-01-31
6,199 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,000 GBP2024-01-31
9,000 GBP2023-01-31
Office equipment
730 GBP2024-01-31
730 GBP2023-01-31
Computers
1,948 GBP2024-01-31
1,948 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
11,678 GBP2024-01-31
11,678 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,677 GBP2023-01-31
Office equipment
730 GBP2023-01-31
Computers
1,339 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,746 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,081 GBP2023-02-01 ~ 2024-01-31
Computers, Owned/Freehold
386 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
1,467 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,758 GBP2024-01-31
Office equipment
730 GBP2024-01-31
Computers
1,725 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,213 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
3,242 GBP2024-01-31
4,323 GBP2023-01-31
Computers
223 GBP2024-01-31
609 GBP2023-01-31
Investments in Subsidiaries
1,382,638 GBP2024-01-31
1,382,638 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
255,285 GBP2024-01-31
Other Debtors
Current
99,513 GBP2024-01-31
47,358 GBP2023-01-31
Prepayments/Accrued Income
Current
55,103 GBP2024-01-31
221,940 GBP2023-01-31
Trade Creditors/Trade Payables
Current
10,161 GBP2024-01-31
17,600 GBP2023-01-31
Amounts owed to group undertakings
Current
2,784,325 GBP2024-01-31
2,822,345 GBP2023-01-31
Taxation/Social Security Payable
Current
64,651 GBP2024-01-31
14,163 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
20,189 GBP2024-01-31
18,297 GBP2023-01-31
Creditors
Current
2,879,326 GBP2024-01-31
2,872,405 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13 shares2024-01-31
Par Value of Share
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
13 shares2024-01-31
Par Value of Share
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Related profiles found in government register
  • ARCAP PARTNERS LTD
    Info
    Registered number 09378151
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2015-01-07 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • ARCAP PARTNERS LTD
    S
    Registered number 09378151
    3, Oak Bank, Lindfield, Haywards Heath, England, RH16 1RR
    Limited Company in Uk
    CIF 1
  • ARCAP PARTNERS LTD
    S
    Registered number 09378151
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,302 GBP2024-01-31
    Person with significant control
    2017-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4 Hill Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,355 GBP2023-11-30
    Person with significant control
    2018-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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