ARIANTY NO. 1 PLC - Profile & Financials

Accounts Submitted 28 Feb 2025

Confirmation Statement Submitted 14 Jan 2025

Net assets £83.00K £0.00 2024 year on year

Total assets £83.00K £20.00K 2024 year on year

Total Liabilities £0.00 £20.00K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

51 Homer Road Solihull West Midlands B91 3QJ

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£83.00k

Total Liabilities

N/A

Decreased by £20.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 19 (-100%)

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

Officers

5 active 28 resigned

Show resigned officers

						Status
James Paul Giles	Director	British	England	58	8 Mar 2017	Active
Keith Graham Allen	Director	British	England	53	12 May 2015	Active
Marius Van Niekerk	Secretary	Unknown	Unknown	—	2 Apr 2025	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	8 Mar 2017	Active
Richard James Woodman	Director	British	England	60	25 Apr 2014	Active

Shareholders

Shareholders (2)


Arianty Holdings Ltd	100.0%	49,999	Ordinary	14 Jan 2025
Csc Cls (uk) Limited	0.0%	1	Ordinary	14 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arianty Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ARIANTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CLS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

ARIANTY NO. 1 PLC Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Apr 2025	Officers	Termination of Ciara Murphy as director on 2025-04-02	View(1 page)
14 Apr 2025	Officers	Appointment of Mr Marius Van Niekerk as director on 2025-04-02	View(2 pages)
28 Feb 2025	Accounts	Annual accounts made up to 2024-09-30	View(22 pages)
14 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-13 with updates	View(4 pages)
19 Nov 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)