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
  • Svets, Valeriy
    Business Person born in February 1968
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mr Valeriy Svets
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2020-11-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Papantoniou, Ishbel Margarita
    Individual (7 offsprings)
    Officer
    2001-10-12 ~ 2006-09-01
    OF - Nominee Secretary → CIF 0
  • 2
    Walters, Sarah
    Secretary born in May 1981
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2006-04-13
    OF - Director → CIF 0
  • 3
    Dementjev, Aleksei, Mr.
    Businessman born in October 1966
    Individual
    Officer
    2004-07-30 ~ 2011-05-24
    OF - Director → CIF 0
  • 4
    Ludmila Goldberg Levchuk
    Born in February 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-09
    PE - Has significant influence or controlCIF 0
  • 5
    Walters, Maurice
    Businessman born in February 1954
    Individual (35 offsprings)
    Officer
    2006-04-13 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    Svets, Valeriy
    Businessman born in February 1968
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 7
    Little, Christian Andrew
    Businessman born in October 1988
    Individual (24 offsprings)
    Officer
    2020-01-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    71, Brunswick Street, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2006-09-01 ~ 2018-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ARTON FINANCIAL SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,270,000 EUR2023-10-31
10,270,000 EUR2022-10-31
Fixed Assets
10,270,000 EUR2023-10-31
10,270,000 EUR2022-10-31
Debtors
4,327,157 EUR2023-10-31
4,327,157 EUR2022-10-31
Cash at bank and in hand
22,662 EUR2023-10-31
22,662 EUR2022-10-31
Current Assets
4,349,819 EUR2023-10-31
4,349,819 EUR2022-10-31
Net Current Assets/Liabilities
3,829,910 EUR2023-10-31
3,829,910 EUR2022-10-31
Total Assets Less Current Liabilities
14,099,910 EUR2023-10-31
14,099,910 EUR2022-10-31
Net Assets/Liabilities
315,497 EUR2023-10-31
315,497 EUR2022-10-31
Equity
Called up share capital
1 EUR2023-10-31
1 EUR2022-10-31
Retained earnings (accumulated losses)
315,496 EUR2023-10-31
315,496 EUR2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Other Creditors
Current
6,100 EUR2023-10-31
6,100 EUR2022-10-31

  • ARTON FINANCIAL SERVICES LIMITED
    Info
    Registered number SC224168
    9a Tinto Place, Edinburgh EH6 5GD
    Private Limited Company incorporated on 2001-10-12 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.