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
    Knight, Mark Andrew
    Director born in January 1989
    Individual (12 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Palin, Jeremy George
    Director born in February 1974
    Individual (19 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Beer, Charles Christopher John
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Mason, David Bryn, Mr.
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 5
    ARROW SHIPPING (U.K.) LIMITED
    3rd Floor, 60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2017-01-24 ~ 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 5
  • 1
    Mr Jeremy George Palin
    Born in February 1974
    Individual (19 offsprings)
    Person with significant control
    2017-01-24 ~ 2017-01-24
    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
    Clancy, Robert Butler
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2017-01-24
    OF - Director → CIF 0
    Robert Butler Clancy
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2017-01-24 ~ 2017-01-24
    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
  • 3
    Meins, Richard Iain
    Director born in March 1955
    Individual (28 offsprings)
    Officer
    2017-01-24 ~ 2018-12-21
    OF - Director → CIF 0
    Richard Iain Meins
    Born in March 1955
    Individual (28 offsprings)
    Person with significant control
    2017-01-24 ~ 2017-01-24
    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
  • 4
    Morenas, Michael Ernesto
    Director born in September 1988
    Individual
    Officer
    2017-10-27 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Kinloch, Alexander Peter
    Director born in June 1986
    Individual
    Officer
    2022-07-29 ~ 2023-04-24
    OF - Director → CIF 0
parent relation
Company in focus

ARROW FUTURES (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Intangible Assets
2,779 GBP2020-12-31
17,574 GBP2019-12-31
Property, Plant & Equipment
31,398 GBP2020-12-31
41,964 GBP2019-12-31
Fixed Assets
34,177 GBP2020-12-31
59,538 GBP2019-12-31
Debtors
363,933 GBP2020-12-31
330,817 GBP2019-12-31
Cash at bank and in hand
2,229,663 GBP2020-12-31
1,748,635 GBP2019-12-31
Current Assets
2,593,596 GBP2020-12-31
2,079,452 GBP2019-12-31
Creditors
Current
1,954,781 GBP2020-12-31
1,395,673 GBP2019-12-31
Net Current Assets/Liabilities
638,815 GBP2020-12-31
683,779 GBP2019-12-31
Total Assets Less Current Liabilities
672,992 GBP2020-12-31
743,317 GBP2019-12-31
Equity
Called up share capital
824,588 GBP2020-12-31
900,588 GBP2019-12-31
Retained earnings (accumulated losses)
-151,596 GBP2020-12-31
-157,271 GBP2019-12-31
Equity
672,992 GBP2020-12-31
743,317 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
50,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,274 GBP2020-12-31
33,274 GBP2019-12-31
Computers
52,039 GBP2020-12-31
42,547 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
85,313 GBP2020-12-31
75,821 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,636 GBP2020-12-31
15,318 GBP2019-12-31
Computers
30,279 GBP2020-12-31
18,539 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,915 GBP2020-12-31
33,857 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,318 GBP2020-01-01 ~ 2020-12-31
Computers
11,740 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,058 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
9,638 GBP2020-12-31
17,956 GBP2019-12-31
Computers
21,760 GBP2020-12-31
24,008 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
335,582 GBP2020-12-31
296,196 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
28,351 GBP2020-12-31
34,621 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
363,933 GBP2020-12-31
330,817 GBP2019-12-31
Trade Creditors/Trade Payables
Current
5,086 GBP2020-12-31
23,355 GBP2019-12-31
Amounts owed to group undertakings
Current
471,610 GBP2020-12-31
328,338 GBP2019-12-31
Other Taxation & Social Security Payable
Current
794,648 GBP2020-12-31
553,918 GBP2019-12-31
Other Creditors
Current
683,437 GBP2020-12-31
490,062 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
588 shares2020-12-31
Class 2 ordinary share
824,000 shares2020-12-31
  • ARROW FUTURES (UK) LIMITED
    Info
    Registered number 10579696
    3rd Floor 60 Sloane Avenue, London SW3 3DD
    Private Limited Company incorporated on 2017-01-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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