ARBUTHNOT BANKING GROUP PLC

Active London

Financial intermediation not elsewhere classified

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

Financial intermediation not elsewhere classified

Founded 4 Nov 1985 Active London, United Kingdom 914 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 6 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 9 Jun 2025 Next due 21 Jun 2026 2 months remaining
Net assets £267M £15M 2024 year on year
Total assets £4,729M £385M 2024 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£266.96M

Increased by £14.52M (+6%)

Total Liabilities

N/A

Turnover

£181.17M

Decreased by £250.00k (-0%)

Employees

914

Increased by 115 (+14%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
16 Jul 2025OfficersAppointment of Ms Charlotte Louise Benham Crosswell as director on 2025-07-16
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-07 with no updates
6 Jun 2025AccountsAnnual accounts made up to 2024-12-31
29 May 2025ResolutionResolutions
21 May 2025OfficersTermination of Ian Andrew Dewar as director on 2025-05-21
16 Jul 2025 Officers

Appointment of Ms Charlotte Louise Benham Crosswell as director on 2025-07-16

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-07 with no updates

6 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

29 May 2025 Resolution

Resolutions

21 May 2025 Officers

Termination of Ian Andrew Dewar as director on 2025-05-21

Recent Activity

Latest Activity

Appointment of Ms Charlotte Louise Benham Crosswell as director on 2025-07-16

9 months ago on 16 Jul 2025

Confirmation statement made on 2025-06-07 with no updates

10 months ago on 9 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 6 Jun 2025

Resolutions

10 months ago on 29 May 2025

Termination of Ian Andrew Dewar as director on 2025-05-21

11 months ago on 21 May 2025