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Five Arrows Holding UK Limited

Five Arrows Holding UK Limited is an active company incorporated on 30 September 2021 with the registered office located in London, City of London. Five Arrows Holding UK Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13654426
Private limited company
Age
4 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Court 1-10 St. Swithin's Lane
London
EC4N 8AL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1965
Director • Managing Director • British • Lives in England • Born in Sep 1968
Director • Finance Director • Italian • Lives in England • Born in Sep 1974
Director • Company Secretary • British • Lives in England • Born in Nov 1973
Director • Company Secretary • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothschild & Co Nominees Limited
Helen Marie Horton and Abimbola Moradeke Adesanya are mutual people.
Active
Rothschild & Co Redstone Limited
N.M. Rothschild & Sons Limited and Helen Marie Horton are mutual people.
Active
Redburn (Europe) Limited
N.M. Rothschild & Sons Limited is a mutual person.
Active
Rothschild & Co Credit Management Limited
N.M. Rothschild & Sons Limited is a mutual person.
Active
Rjvtmco UK Limited
N.M. Rothschild & Sons Limited is a mutual person.
Active
Rothschild & Co Equity Markets Solutions Limited
N.M. Rothschild & Sons Limited is a mutual person.
Active
Rothschild & Co Services Limited
N.M. Rothschild & Sons Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.05K
Increased by £8.05K (%)
Employees
Unreported
Same as previous period
Total Assets
£20.08K
Increased by £7.05K (+54%)
Total Liabilities
-£10.99K
Increased by £7.51K (+216%)
Net Assets
£9.09K
Decreased by £458 (-5%)
Debt Ratio (%)
55%
Increased by 28.05% (+105%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Martin Rotheram Appointed
21 Days Ago on 1 Oct 2025
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Paul James Tapper Resigned
22 Days Ago on 30 Sep 2025
Abimbola Moradeke Adesanya Appointed
1 Month Ago on 19 Sep 2025
Helen Marie Horton Resigned
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Amended Dormant Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Martin Rotheram as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 1 Oct 2025
Termination of appointment of Paul James Tapper as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Abimbola Moradeke Adesanya as a director on 19 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Helen Marie Horton as a director on 14 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 4 Oct 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 13 Oct 2023
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 2 Aug 2023
Repayment History
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