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Artis Finance Limited

Artis Finance Limited is a in administration company incorporated on 26 March 2020 with the registered office located in Leeds, West Yorkshire. Artis Finance Limited was registered 5 years ago.
Status
In Administration
In administration since 8 months ago
Company No
12535605
Private limited company
Age
5 years
Incorporated 26 March 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 September 2024 (1 year 1 month ago)
Next confirmation dated 21 September 2025
Was due on 5 October 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Level 8 Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 7 Mar 2025 (8 months ago)
Previous address was 13.01 One Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Aug 1965
Artis Finance Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Artis Finance Group Holdings Limited
Waldo De Vleeschauwer and Mr Ian James Henderson are mutual people.
Active
Artis Technologies Limited
Waldo De Vleeschauwer and Nadia Von Bezing are mutual people.
Active
Quintessence Capital Management Limited
Waldo De Vleeschauwer and Mr Ian James Henderson are mutual people.
Active
P1 Loanco Holdings Limited
Waldo De Vleeschauwer and Mr Ian James Henderson are mutual people.
Active
Sarian Advisory Ltd
Mr Ian James Henderson is a mutual person.
Active
RS Of Crustae & Hamo Ltd
Waldo De Vleeschauwer is a mutual person.
Active
AFGH Investment Holdings Limited
Waldo De Vleeschauwer and Mr Ian James Henderson are mutual people.
Dissolved
Artis Loanco 1 Plc
Mr Ian James Henderson is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.4M
Increased by £743K (+114%)
Turnover
£3.09M
Decreased by £272K (-8%)
Employees
16
Increased by 1 (+7%)
Total Assets
£29.68M
Increased by £2.69M (+10%)
Total Liabilities
-£1.59M
Increased by £497K (+45%)
Net Assets
£28.08M
Increased by £2.19M (+8%)
Debt Ratio (%)
5%
Increased by 1.31% (+32%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Mar 2025
Administrator Appointed
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Mrs Nadia Von Bezing Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mrs Nadia Von Bezing Appointed
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
New Charge Registered
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
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Documents
Administrator's progress report
Submitted on 1 Oct 2025
Result of meeting of creditors
Submitted on 16 May 2025
Statement of administrator's proposal
Submitted on 1 May 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 28 Apr 2025
Appointment of an administrator
Submitted on 7 Mar 2025
Registered office address changed from 13.01 One Lyric Square London W6 0NB England to Level 8 Central Square 29 Wellington Street Leeds LS1 4DL on 7 March 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 4 Oct 2024
Director's details changed for Mrs Nadia Von Bezing on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Mrs Nadia Von Bezing as a director on 14 December 2023
Submitted on 15 Dec 2023
Repayment History
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