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Arachas Topco Limited

Arachas Topco Limited is an active company incorporated on 25 January 2017 with the registered office located in London, City of London. Arachas Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10583874
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Director • American • Lives in United States • Born in Aug 1988
Director • None • Irish • Lives in Ireland • Born in May 1967
Director • Italian • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardonagh International Limited
Aurelio Cusaro, Conor Brennan, and 1 more are mutual people.
Active
Towergate Financial (Group) Limited
Diane Cougill and David Christopher Ross are mutual people.
Active
Tara Nominee Company Limited
Aurelio Cusaro and Diane Cougill are mutual people.
Active
Ardonagh Europe Limited
Aurelio Cusaro and Diane Cougill are mutual people.
Active
Ardonagh Group Holdings Limited
Diane Cougill and David Christopher Ross are mutual people.
Active
Ardonagh Rocket Investment Holdings Limited
Aurelio Cusaro and Diane Cougill are mutual people.
Active
Ardonagh Iberia Holdco 1 Limited
Diane Cougill and David Christopher Ross are mutual people.
Active
Waveney Insurance Brokers Limited
Diane Cougill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£16.62M
Decreased by £860K (-5%)
Total Liabilities
-£3.91M
Increased by £1.69M (+76%)
Net Assets
£12.71M
Decreased by £2.55M (-17%)
Debt Ratio (%)
24%
Increased by 10.83% (+85%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
Sarah Dalgarno Resigned
2 Months Ago on 3 Aug 2025
Matthew Denison Resigned
2 Months Ago on 3 Aug 2025
Conor Brennan Resigned
2 Months Ago on 3 Aug 2025
Matthew Raino Resigned
2 Months Ago on 3 Aug 2025
Aurelio Cusaro Resigned
2 Months Ago on 3 Aug 2025
Ms Diane Cougill Appointed
2 Months Ago on 1 Aug 2025
Mr David Christopher Ross Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Nov 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Matthew Denison as a director on 3 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Sarah Dalgarno as a director on 3 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Aurelio Cusaro as a director on 3 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Matthew Raino as a director on 3 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Conor Brennan as a director on 3 August 2025
Submitted on 5 Aug 2025
Appointment of Mr David Christopher Ross as a director on 1 August 2025
Submitted on 5 Aug 2025
Repayment History
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