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 1
  • D'aponte, Attanasio
    Director born in October 1978
    Individual (52 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Mr Attanasio D'aponte
    Born in October 1978
    Individual (52 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARBITRAGE GROUP HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1 GBP2024-02-28
1,616,531 GBP2023-02-28
Fixed Assets
1 GBP2024-02-28
1,616,531 GBP2023-02-28
Debtors
2,048,879 GBP2024-02-28
Current assets - Investments
14,361,074 GBP2024-02-28
Cash at bank and in hand
611,106 GBP2024-02-28
527,913 GBP2023-02-28
Current Assets
17,021,059 GBP2024-02-28
527,913 GBP2023-02-28
Net Current Assets/Liabilities
943,754 GBP2024-02-28
-1,588,394 GBP2023-02-28
Total Assets Less Current Liabilities
943,755 GBP2024-02-28
28,137 GBP2023-02-28
Net Assets/Liabilities
943,755 GBP2024-02-28
28,137 GBP2023-02-28
Equity
Called up share capital
10 GBP2024-02-28
10 GBP2023-02-28
Retained earnings (accumulated losses)
943,745 GBP2024-02-28
28,127 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Investments in Subsidiaries
Cost valuation
1 GBP2024-02-28
1 GBP2023-02-28
Investments in Subsidiaries
1 GBP2024-02-28
1 GBP2023-02-28
Other Debtors
Current
2,048,808 GBP2024-02-28
Amount of corporation tax that is recoverable
Current
71 GBP2024-02-28
Trade Creditors/Trade Payables
Current
-1 GBP2023-02-28
Other Remaining Borrowings
Current
15,957,897 GBP2024-02-28
Corporation Tax Payable
Current
16,502 GBP2024-02-28
6,153 GBP2023-02-28
Other Creditors
Current
2,110,155 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
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 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
Active 3
  • 1
    62 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    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 (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    26,196 GBP2021-05-31
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    62 St Martins Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,539 GBP2024-02-29
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.