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Artis Finance Group Holdings Limited

Artis Finance Group Holdings Limited is an active company incorporated on 11 September 2020 with the registered office located in London, Greater London. Artis Finance Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12873457
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
84 Eccleston Square Eccleston Square
Pimlico
London
SW1V 1PX
England
Address changed on 29 Oct 2025 (17 days ago)
Previous address was One Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in May 1957
Director • French • Lives in UK • Born in Oct 1985
Director • Business Consultant • British • Lives in UK • Born in Jun 1959
Director • Finance Partner • British • Lives in UK • Born in Sep 1979
Director • Belgian • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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
35 Adelaide Crescent Limited
Colin Hillam Heritage is a mutual person.
Active
Elston Park Management Company Limited
Colin Hillam Heritage is a mutual person.
Active
London Wall Risk Management Ltd
Colin Hillam Heritage is a mutual person.
Active
Jaja Finance Holding (UK) Limited
Gary Lindsay is a mutual person.
Active
Sarian Advisory Ltd
Mr Ian James Henderson is a mutual person.
Active
Bellis Noncore 2 Limited
Gary Lindsay is a mutual person.
Active
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
£15.21M
Decreased by £13.75M (-47%)
Turnover
£25.65M
Increased by £12.15M (+90%)
Employees
18
Same as previous period
Total Assets
£222.49M
Increased by £13.22M (+6%)
Total Liabilities
-£206.66M
Increased by £19.85M (+11%)
Net Assets
£15.83M
Decreased by £6.63M (-30%)
Debt Ratio (%)
93%
Increased by 3.62% (+4%)
Latest Activity
Registered Address Changed
17 Days Ago on 29 Oct 2025
Confirmation Submitted
17 Days Ago on 29 Oct 2025
Ian James Henderson Resigned
1 Month Ago on 6 Oct 2025
John O'mulloy Resigned
7 Months Ago on 11 Apr 2025
Colin Hillam Heritage Resigned
7 Months Ago on 11 Apr 2025
Gregoire Michel Jean Paepegaey Resigned
8 Months Ago on 1 Mar 2025
Gary Lindsay Resigned
8 Months Ago on 1 Mar 2025
Group Accounts Submitted
12 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Group Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 29 Oct 2025
Registered office address changed from One Lyric Square London W6 0NB England to 84 Eccleston Square Eccleston Square Pimlico London SW1V 1PX on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Ian James Henderson as a director on 6 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Colin Hillam Heritage as a director on 11 April 2025
Submitted on 2 May 2025
Termination of appointment of John O'mulloy as a director on 11 April 2025
Submitted on 2 May 2025
Termination of appointment of Gary Lindsay as a director on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Gregoire Michel Jean Paepegaey as a director on 1 March 2025
Submitted on 3 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 21 April 2023
Submitted on 19 Sep 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 19 Sep 2024
Repayment History
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