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ARQIVA SMART HOLDINGS LIMITED

Active Winchester

Other telecommunications activities

0 employees
Other telecommunications activities
A

ARQIVA SMART HOLDINGS LIMITED

Other telecommunications activities

Founded 8 Oct 2013 Active Winchester, United Kingdom 0 employees
Other telecommunications activities
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £66.00K £7.00K 2024 year on year
Total assets £3.64M £176.00K 2024 year on year
Total Liabilities £3.57M £169.00K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Credit Report

Discover ARQIVA SMART HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£66.00k

Decreased by £7.00k (-10%)

Total Liabilities

£3.57M

Decreased by £169.00k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

See 10 Year Full Financials

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

1 Allotment 129,800 Shares £130k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 2017129,800£130k£1

Officers

Officers

10 active 41 resigned
Status
David StirtonDirectorBritishEngland3828 Feb 2025Active
Drummond Macgregor ClarkDirectorBritishUnited Kingdom3228 Feb 2025Active
James Anthony O'halloranDirectorBritishEngland5030 Dec 2024Active
Jonathan Laurence David CarterDirectorBritishUnited Kingdom3627 Feb 2025Active
Matthew PostgateDirectorBritishEngland5117 Nov 2022Active
Michael Peter Francis OsborneDirectorBritishUnited Kingdom4526 Nov 2024Active
Patrick Jean Victor TillieuxDirectorBelgianEngland6824 Apr 2025Active
Philip HoganDirectorBritishEngland522 Sept 2025Active

Shareholders

Shareholders (1)

Arqiva Smart Parent Limited
100.0%
129,8017 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arqiva Smart Parent 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
See All Controllers

Group Structure

Group Structure

ARQIVA SMART PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
DIGITAL 9 WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 INFRASTRUCTURE PLC united kingdom
ARQIVA SMART HOLDINGS LIMITED Current Company
ARQIVA SMART FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25View
15 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25View
15 Dec 2025AccountsAnnual accounts made up to 2025-06-30View
15 Dec 2025AccountsAnnual accounts filedView
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updatesView(5 pages)
15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View Document
15 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View Document
15 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

View Document
15 Dec 2025 Accounts

Annual accounts filed

View Document
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

2 months ago on 15 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 months ago on 15 Dec 2025

Annual accounts made up to 2025-06-30

2 months ago on 15 Dec 2025

Annual accounts filed

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-10-31 with updates

3 months ago on 7 Nov 2025