ARAF CUB HOLDINGS LIMITED

Active London
0 employees website.com
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ARAF CUB HOLDINGS LIMITED

Founded 18 May 2023 Active London, United Kingdom 0 employees website.com
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 May 2026 Next due 31 May 2027 12 months remaining
Net assets £23M £23M 2024 year on year
Total assets £23M £10M 2024 year on year
Total Liabilities £48K £33M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Ferguson House 15 Marylebone Road London NW1 5JD United Kingdom

Full company profile for ARAF CUB HOLDINGS LIMITED (14877924), an active company based in London, United Kingdom. Incorporated 18 May 2023. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£9.01k

Net Assets

£23.44M

Increased by £23.45M (+351371%)

Total Liabilities

£47.67k

Decreased by £33.33M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 Allotment 2,202,233,632 Shares £22.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Apr 20242,202,233,632£22.02m£0.01

Officers

Officers

3 active
Status
Butcher, Keith DavidDirectorBritishUnited Kingdom5418 May 2023Active
Di Ciacca, Nicola AntonioDirectorBritishUnited Kingdom5218 May 2023Active
Iq Eq Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown28 Nov 2023Active

Shareholders

Shareholders (1)

Aepm Gp V S.a.r.l (acting As The General Partner Of Ara Europe Active Real Estate Fund V Scsp, Who Is The Beneficial Owner Of The Interest In The Company)
100.0%
2,202,233,732

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 18 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 18 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 18 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ARAF CUB HOLDINGS LIMITED Current Company
ARAF CUB LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
17 May 2026Persons With Significant ControlChange to Ara Europe Gp Holdco Limited as a person with significant control on 14 Jun 2024
13 May 2026Persons With Significant ControlChange to Ara Europe Gp Holdco Limited as a person with significant control on 23 Oct 2024
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
18 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

17 May 2026 Persons With Significant Control

Change to Ara Europe Gp Holdco Limited as a person with significant control on 14 Jun 2024

13 May 2026 Persons With Significant Control

Change to Ara Europe Gp Holdco Limited as a person with significant control on 23 Oct 2024

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

2 weeks ago on 18 May 2026

Change to Ara Europe Gp Holdco Limited as a person with significant control on 14 Jun 2024

2 weeks ago on 17 May 2026

Change to Ara Europe Gp Holdco Limited as a person with significant control on 23 Oct 2024

2 weeks ago on 13 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 17 May 2025 with no updates

1 years ago on 19 May 2025