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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 1
  • 1
    D'aponte, Attanasio
    Director born in October 1978
    Individual (61 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Mr Attanasio D'aponte
    Born in October 1978
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARBITRAGE VENTURES LTD

Period: 2016-03-11 ~ 2018-05-15
Company number: 09405868
Registered names
ARBITRAGE VENTURES LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
137,005 GBP2016-01-31
Debtors
2,832 GBP2016-01-31
Cash at bank and in hand
35,293 GBP2016-01-31
Current Assets
38,125 GBP2016-01-31
Current liabilities
-257,605 GBP2016-01-31
Net Current Assets/Liabilities
-219,480 GBP2016-01-31
Net assets/liabilities including pension asset/liability
-82,475 GBP2016-01-31
Called-up share capital
100 GBP2016-01-31
Retained earnings
-82,575 GBP2016-01-31
Shareholder's fund
-82,475 GBP2016-01-31
Fixed Assets
137,005 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-31

Related profiles found in government register
  • ARBITRAGE VENTURES LTD
    Info
    ARBITRAGE PROPERTY CAPITAL LTD - 2016-03-11
    Registered number 09405868
    62 St. Martin's Lane, London WC2N 4JS
    PRIVATE LIMITED COMPANY incorporated on 2015-01-26 and dissolved on 2018-05-15 (3 years 3 months). The company status is Dissolved.
    CIF 0
  • ARBITRAGE VENTURES LTD
    S
    Registered number missing
    17, Grosvenor Gardens, London, England, SW1W 0BD
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UBER OFFICE LTD
    08170962
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    UBERHUB STRAND LTD
    09530183
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.