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ARC & Co Structured Finance Limited

ARC & Co Structured Finance Limited is an active company incorporated on 15 July 2011 with the registered office located in London, City of London. ARC & Co Structured Finance Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07706624
Private limited company
Age
14 years
Incorporated 15 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (5 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
110 Cannon Street
London
United Kingdom
EC4N 6EU
England
Address changed on 27 Nov 2025 (19 days ago)
Previous address was Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP United Kingdom
Telephone
07913057881
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Nov 1976
Director • Financial Adviser • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Charnock Hughes Limited
Edward George Horn-Smith and Andrew Robert Charnock Robinson are mutual people.
Active
ARC & Co Private Finance Ltd
Andrew Robert Charnock Robinson is a mutual person.
Active
Robinson Fielding Holdings Ltd
Andrew Robert Charnock Robinson is a mutual person.
Active
R & HS Group Ltd
Andrew Robert Charnock Robinson is a mutual person.
Active
ARC & Co. Financial Services Ltd
Edward George Horn-Smith and Andrew Robert Charnock Robinson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.01M
Increased by £452.93K (+81%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£2.35M
Increased by £1.01M (+76%)
Total Liabilities
-£1.37M
Increased by £1.07M (+365%)
Net Assets
£980.72K
Decreased by £60.97K (-6%)
Debt Ratio (%)
58%
Increased by 36.23% (+165%)
Latest Activity
Accounting Period Shortened
19 Days Ago on 27 Nov 2025
Registered Address Changed
19 Days Ago on 27 Nov 2025
Charge Satisfied
28 Days Ago on 18 Nov 2025
Mr Geoffrey Paul Rowley Appointed
1 Month Ago on 13 Nov 2025
Mr Jeremy Stuart French Appointed
1 Month Ago on 13 Nov 2025
Mr Gavin Richard Jones Appointed
1 Month Ago on 13 Nov 2025
Arc & Co Group Ltd (PSC) Resigned
1 Month Ago on 13 Nov 2025
Frp Advisory Trading Limited (PSC) Appointed
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 15 Jul 2025
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Documents
Cessation of Arc & Co Group Ltd as a person with significant control on 13 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Gavin Richard Jones as a director on 13 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Geoffrey Paul Rowley as a director on 13 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Jeremy Stuart French as a director on 13 November 2025
Submitted on 28 Nov 2025
Notification of Frp Advisory Trading Limited as a person with significant control on 13 November 2025
Submitted on 27 Nov 2025
Current accounting period shortened from 30 June 2026 to 30 April 2026
Submitted on 27 Nov 2025
Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP United Kingdom to 110 Cannon Street London United Kingdom EC4N 6EU on 27 November 2025
Submitted on 27 Nov 2025
Satisfaction of charge 077066240001 in full
Submitted on 18 Nov 2025
Second filing for the cessation of Arc & Co Group Ltd as a person with significant control
Submitted on 3 Nov 2025
Second filing for the cessation of Andrew Robinson as a person with significant control
Submitted on 3 Nov 2025
Repayment History
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