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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
    Born in October 1978
    Individual (61 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Mr Attanasio D'aponte
    Born in October 1978
    Individual (61 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARBITRAGE GROUP HOLDINGS LTD

Period: 2021-02-05 ~ now
Company number: 13181866
Registered name
ARBITRAGE GROUP HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1 GBP2024-12-30
1 GBP2024-02-28
Fixed Assets
1 GBP2024-12-30
1 GBP2024-02-28
Debtors
2,372,718 GBP2024-12-30
2,048,879 GBP2024-02-28
Current assets - Investments
15,658,747 GBP2024-12-30
14,361,074 GBP2024-02-28
Cash at bank and in hand
811,695 GBP2024-12-30
611,106 GBP2024-02-28
Current Assets
18,843,160 GBP2024-12-30
17,021,059 GBP2024-02-28
Net Current Assets/Liabilities
1,324,396 GBP2024-12-30
943,754 GBP2024-02-28
Total Assets Less Current Liabilities
1,324,397 GBP2024-12-30
943,755 GBP2024-02-28
Net Assets/Liabilities
1,324,397 GBP2024-12-30
943,755 GBP2024-02-28
Equity
Called up share capital
10 GBP2024-12-30
10 GBP2024-02-28
Retained earnings (accumulated losses)
1,324,387 GBP2024-12-30
943,745 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2024-12-30
12023-03-01 ~ 2024-02-28
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-30
1 GBP2024-02-28
Investments in Subsidiaries
1 GBP2024-12-30
1 GBP2024-02-28
Other Debtors
Current
2,364,404 GBP2024-12-30
2,048,808 GBP2024-02-28
Amount of corporation tax that is recoverable
Current
71 GBP2024-02-28
Debtors
Current
2,364,404 GBP2024-12-30
2,048,879 GBP2024-02-28
Other Debtors
Non-current
8,314 GBP2024-12-30
Other Remaining Borrowings
Current
17,484,085 GBP2024-12-30
15,957,897 GBP2024-02-28
Corporation Tax Payable
Current
28,183 GBP2024-12-30
16,502 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
6,496 GBP2024-12-30
102,906 GBP2024-02-28

Related profiles found in government register
  • ARBITRAGE GROUP HOLDINGS LTD
    Info
    Registered number 13181866
    62 St Martins Lane, London WC2N 4JS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • ARBITRAGE GROUP HOLDINGS LTD
    S
    Registered number 13181866
    62, St Martins Lane, London, England, WC2N 4JS
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ARBITRAGE GROUP HOLDINGS LIMITED
    S
    Registered number 13181866
    62, St. Martin's Lane, London, England, WC2N 4JS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    395 STRAND LTD
    15865545
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ARBITRAGE GROUP LTD
    - now 05685672 14694743
    ARBITRAGE REAL ESTATE CONSULTING LTD - 2015-02-05
    J CHERUBINI AND CO. LIMITED - 2012-04-30
    62 St. Martin's Lane, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ARBITRAGE GROUP PROPERTIES LTD
    13181891
    62 St Martins Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-11 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.