ARBUTHNOT BANKING GROUP PLC

01954085
Active London

Financial intermediation not elsewhere classified

954 employees website.com
Financial services Financial intermediation not elsewhere classified
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ARBUTHNOT BANKING GROUP PLC

01954085

Financial intermediation not elsewhere classified

Founded 4 Nov 1985 Active London, United Kingdom 954 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

SECURE TRUST BANKING GROUP PLC 1 Jul 1998 — 1 Jun 2005
SECURE TRUST GROUP PUBLIC LIMITED COMPANY 22 May 1998 — 1 Jul 1998
SECURE TRUST GROUP PUBLIC LIMITED COMPANY 26 May 1988 — 22 May 1998
SECURE HOMES TRUST LIMITED 25 Feb 1986 — 26 May 1988
LEGIBUS 643 LIMITED 4 Nov 1985 — 25 Feb 1986
Accounts Submitted 31 May 2026 Next due 30 Jun 2026 10 days remaining
Confirmation Submitted 10 Jun 2026 Next due 21 Jun 2027 12 months remaining
Net assets £276M £9M 2025 year on year
Total assets £4,998M £269M 2025 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Arbuthnot House 20 Finsbury Circus London EC2M 7EA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARBUTHNOT BANKING GROUP PLC (01954085), an active financial services company based in London, United Kingdom. Incorporated 4 Nov 1985. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 10 days remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

N/A

Net Assets

£276.40M

Increased by £9.44M (+4%)

Total Liabilities

N/A

Turnover

£173.89M

Decreased by £7.28M (-4%)

Employees

954

Increased by 40 (+4%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,449,918 Shares £16829.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 May 20231,297,297£16829.80m£13k
17 May 2019152,621£2k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Angest Henry
58.0%
Liontrust Investment Partners Llp
9.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Jul 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FLOWIDEA LIMITED united kingdom
ARBUTHNOT BANKING GROUP PLC Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with no updates
6 Jun 2026ResolutionResolutions
1 Jun 2026OfficersAppointment of Mr Stephen John Fletcher as director on 1 Jun 2026
31 May 2026AccountsAnnual accounts made up to 31 Dec 2025
16 Jul 2025OfficersAppointment of Ms Charlotte Louise Benham Crosswell as director on 16 Jul 2025
10 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with no updates

6 Jun 2026 Resolution

Resolutions

1 Jun 2026 Officers

Appointment of Mr Stephen John Fletcher as director on 1 Jun 2026

31 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

16 Jul 2025 Officers

Appointment of Ms Charlotte Louise Benham Crosswell as director on 16 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2026 with no updates

1 weeks ago on 10 Jun 2026

Resolutions

1 weeks ago on 6 Jun 2026

Appointment of Mr Stephen John Fletcher as director on 1 Jun 2026

2 weeks ago on 1 Jun 2026

Annual accounts made up to 31 Dec 2025

2 weeks ago on 31 May 2026

Appointment of Ms Charlotte Louise Benham Crosswell as director on 16 Jul 2025

11 months ago on 16 Jul 2025