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 2
  • 1
    D'aponte, Attanasio
    Director born in October 1978
    Individual (52 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    62, St Martins Lane, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    943,745 GBP2024-02-28
    Person with significant control
    2021-05-11 ~ 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
Ceased 1
  • Mr Attanasio D'aponte
    Born in October 1978
    Individual (52 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-05-11
    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 PROPERTIES LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
9,081 GBP2024-02-29
3,278 GBP2023-02-28
Fixed Assets
9,081 GBP2024-02-29
3,278 GBP2023-02-28
Debtors
232,369 GBP2024-02-29
412,474 GBP2023-02-28
Cash at bank and in hand
311,767 GBP2024-02-29
309,832 GBP2023-02-28
Current Assets
544,136 GBP2024-02-29
722,306 GBP2023-02-28
Net Current Assets/Liabilities
145,458 GBP2024-02-29
15,592 GBP2023-02-28
Total Assets Less Current Liabilities
154,539 GBP2024-02-29
18,870 GBP2023-02-28
Net Assets/Liabilities
154,539 GBP2024-02-29
18,870 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
154,538 GBP2024-02-29
18,869 GBP2023-02-28
Equity
154,539 GBP2024-02-29
18,870 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
16,279 GBP2024-02-29
5,050 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
16,279 GBP2024-02-29
5,050 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,198 GBP2024-02-29
1,772 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,198 GBP2024-02-29
1,772 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
5,426 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,426 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Office equipment
9,081 GBP2024-02-29
3,278 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
9,693 GBP2024-02-29
441,253 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
285,600 GBP2024-02-29
260,600 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
102,050 GBP2024-02-29
833 GBP2023-02-28
Other Creditors
Amounts falling due within one year
1,335 GBP2024-02-29
28 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,000 GBP2023-02-28

  • ARBITRAGE GROUP PROPERTIES LTD
    Info
    Registered number 13181891
    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 2024-05-10
    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.