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Aranci Advisors Ltd

Aranci Advisors Ltd is an active company incorporated on 20 September 2018 with the registered office located in London, Greater London. Aranci Advisors Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11580482
Private limited company
Age
7 years
Incorporated 20 September 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fourth Floor
29 Bolton Street
London
W1J 8BP
United Kingdom
Address changed on 26 Nov 2024 (11 months ago)
Previous address was 18-19 Albemarle Street London W1S 4HR United Kingdom
Telephone
020 37445780
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in UK • Born in Jul 1984
PSC • Director • Spanish • Lives in Bermuda • Born in Sep 1979
Director • Spanish • Lives in UK • Born in Oct 1973
Francisco Felix Rodriguez
PSC • Spanish • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
CGM UK Advisors Ltd
Francisco Felix Rodriguez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£587.4K
Decreased by £335.14K (-36%)
Turnover
£2.24M
Increased by £34.18K (+2%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.96M
Increased by £731.53K (+59%)
Total Liabilities
-£1.36M
Increased by £662.2K (+95%)
Net Assets
£602.19K
Increased by £69.33K (+13%)
Debt Ratio (%)
69%
Increased by 12.6% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Francisco Felix Rodriguez (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Aaron Cohen (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Francisco Felix Rodriguez Details Changed
11 Months Ago on 26 Nov 2024
Aaron Cohen Details Changed
11 Months Ago on 26 Nov 2024
Registered Address Changed
11 Months Ago on 26 Nov 2024
Amended Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Aaron Cohen Details Changed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Change of details for Aaron Cohen as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Registered office address changed from 18-19 Albemarle Street London W1S 4HR United Kingdom to Fourth Floor 29 Bolton Street London W1J 8BP on 26 November 2024
Submitted on 26 Nov 2024
Director's details changed for Aaron Cohen on 26 November 2024
Submitted on 26 Nov 2024
Director's details changed for Francisco Felix Rodriguez on 26 November 2024
Submitted on 26 Nov 2024
Change of details for Francisco Felix Rodriguez as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Amended full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Change of details for Aaron Cohen as a person with significant control on 1 August 2024
Submitted on 19 Sep 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Repayment History
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