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Arianty No. 1 Plc

Arianty No. 1 Plc is an active company incorporated on 14 March 2000 with the registered office located in Solihull, West Midlands. Arianty No. 1 Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03946857
Public limited company
Age
25 years
Incorporated 14 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Securitisation Compliance Manager • British • Lives in England • Born in Feb 1968
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in May 1965
Director • Accountant • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Arianty Holdings Limited
Keith Graham Allen, Helena Paivi Whitaker, and 3 more are mutual people.
Active
Paragon Mortgages (No. 12) Plc
Keith Graham Allen, Helena Paivi Whitaker, and 3 more are mutual people.
Active
Paragon Mortgages Limited
Richard James Woodman, Mr James Paul Giles, and 1 more are mutual people.
Active
Paragon Second Funding Limited
Richard James Woodman, Mr James Paul Giles, and 1 more are mutual people.
Active
CSC Management Services (UK) Limited
Helena Paivi Whitaker and Paivi Helena Whitaker are mutual people.
Active
Paragon Mortgages (2010) Limited
Keith Graham Allen, Richard James Woodman, and 1 more are mutual people.
Active
Paragon Fifth Funding Limited
Helena Paivi Whitaker, Paivi Helena Whitaker, and 1 more are mutual people.
Active
Paragon Seventh Funding Limited
Helena Paivi Whitaker, Paivi Helena Whitaker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83K
Decreased by £20K (-19%)
Total Liabilities
£0
Decreased by £20K (-100%)
Net Assets
£83K
Same as previous period
Debt Ratio (%)
0%
Decreased by 19.42% (-100%)
Latest Activity
Mr Marius Van Niekerk Appointed
5 Months Ago on 2 Apr 2025
Ciara Murphy Resigned
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Charge Satisfied
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Ciara Murphy Appointed
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Appointment of Mr Marius Van Niekerk as a secretary on 2 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Ciara Murphy as a secretary on 2 April 2025
Submitted on 14 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 28 Feb 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 14 Jan 2025
Satisfaction of charge 3 in full
Submitted on 19 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 8 Mar 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Full accounts made up to 30 September 2022
Submitted on 28 Feb 2023
Termination of appointment of Marius Van Niekerk as a secretary on 24 November 2022
Submitted on 30 Nov 2022
Repayment History
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