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Arbitrage Capital Limited

Arbitrage Capital Limited is an active company incorporated on 11 March 2013 with the registered office located in London, Greater London. Arbitrage Capital Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08438234
Private limited company
Age
12 years
Incorporated 11 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
Suite 101, 54 South Molton Street
London
W1K 5SG
England
Address changed on 7 Jul 2025 (4 months ago)
Previous address was Suite 101 South Molton Street London W1K 5SG England
Telephone
02035092202
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1995
Director • Accountant • British • Lives in UK • Born in Oct 1981
Mr Jonathan Brian Ovadia
PSC • British • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertofx Ltd
Olakunle Oyetayo is a mutual person.
Active
Ovex (UK) Limited
Jonathan Brian Ovadia is a mutual person.
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
£7.78K
Decreased by £4.8K (-38%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£23.03K
Decreased by £22.98K (-50%)
Total Liabilities
£0
Decreased by £21.3K (-100%)
Net Assets
£23.03K
Decreased by £1.67K (-7%)
Debt Ratio (%)
0%
Decreased by 46.31% (-100%)
Latest Activity
Registered Address Changed
4 Months Ago on 7 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Jonathan Brian Ovadia (PSC) Details Changed
7 Months Ago on 8 Apr 2025
Mr Jonathan Brian Ovadia (PSC) Details Changed
7 Months Ago on 8 Apr 2025
Mr Jonathan Brian Ovadia (PSC) Details Changed
7 Months Ago on 8 Apr 2025
Mr Jonathan Brian Ovadia Details Changed
7 Months Ago on 8 Apr 2025
Mr Jonathan Brian Ovadia (PSC) Details Changed
7 Months Ago on 8 Apr 2025
Olakunle Oyetayo Resigned
7 Months Ago on 31 Mar 2025
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Documents
Registered office address changed from Suite 101 South Molton Street London W1K 5SG England to Suite 101, 54 South Molton Street London W1K 5SG on 7 July 2025
Submitted on 7 Jul 2025
Registered office address changed from 3 More London Riverside More London Place London SE1 2RE England to Suite 101 South Molton Street London W1K 5SG on 4 July 2025
Submitted on 4 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 1 Jul 2025
Change of details for Mr Jonathan Brian Ovadia as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Change of details for Mr Jonathan Brian Ovadia as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Change of details for Mr Jonathan Brian Ovadia as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Registered office address changed from 1 Fore Street Avenue London United Kingdom EC2Y 9DT United Kingdom to 3 More London Riverside More London Place London SE1 2RE on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Olakunle Oyetayo as a director on 31 March 2025
Submitted on 8 Apr 2025
Change of details for Mr Jonathan Brian Ovadia as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Repayment History
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