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Arianty Holdings Limited
Arianty Holdings Limited is an active company incorporated on 30 August 2000 with the registered office located in Solihull, West Midlands. Arianty Holdings Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04062132
Private limited company
Age
25 years
Incorporated
30 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Arianty Holdings Limited
Contact
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
Same address for the past
12 years
Companies in B91 3QJ
Telephone
Unreported
Email
Unreported
Website
Paragon-group.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard James Woodman
Director • British • Lives in England • Born in May 1965
Paivi Helena Whitaker
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Keith Graham Allen
Director • Accountant • British • Lives in England • Born in Jul 1972
Mr James Paul Giles
Director • Securitisation Compliance Manager • British • Lives in England • Born in Feb 1968
Helena Paivi Whitaker
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Arianty No. 1 Plc
Richard James Woodman, Paivi Helena Whitaker, and 3 more are mutual people.
Active
Paragon Mortgages (No. 12) Plc
Richard James Woodman, Paivi Helena Whitaker, and 3 more are mutual people.
Active
Paragon Mortgages Limited
Mr James Paul Giles, Keith Graham Allen, and 1 more are mutual people.
Active
Paragon Second Funding Limited
Mr James Paul Giles, Keith Graham Allen, 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
Richard James Woodman, Mr James Paul Giles, and 1 more are mutual people.
Active
Paragon Fifth Funding Limited
Paivi Helena Whitaker, Mr James Paul Giles, and 1 more are mutual people.
Active
Paragon Seventh Funding Limited
Paivi Helena Whitaker, Mr James Paul Giles, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£56K
Increased by £24K (+75%)
Total Liabilities
-£83K
Increased by £24K (+41%)
Net Assets
-£27K
Same as previous period
Debt Ratio (%)
148%
Decreased by 36.16% (-20%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Intertrust (Uk) Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Group Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Group Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Get Alerts
Get Credit Report
Discover Arianty Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 28 Feb 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Change of details for Intertrust (Uk) Limited as a person with significant control on 9 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Mar 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 28 Feb 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 7 Nov 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 25 Feb 2022
Confirmation statement made on 5 November 2021 with no updates
Submitted on 5 Nov 2021
Explore All Documents
Repayment History
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See All Charges & CCJs