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Broad Arrow Group UK Limited

Broad Arrow Group UK Limited is an active company incorporated on 26 January 2022 with the registered office located in London, Greater London. Broad Arrow Group UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13872816
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Aug 2025 (14 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place London E14 5HU England
Telephone
07583 985114
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Technology & Media Executive • American • Lives in United States • Born in Dec 1973
Director • Chief Financial Officer • Dutch • Lives in UK • Born in Feb 1966
Director • Chief Executive Officer • American • Lives in United States • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Broad Arrow Capital UK Limited
Kenneth Hyuk AHN, Christianus Johannes Maria Le Blanc, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Broad Arrow Capital FP Limited
Kenneth Hyuk AHN, Christianus Johannes Maria Le Blanc, and 2 more are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Bac Funding UK Limited
Christianus Johannes Maria Le Blanc, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Graphic Packaging International Europe UK Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£205.69K
Increased by £157.79K (+329%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£341.1K
Increased by £121.86K (+56%)
Total Liabilities
-£867.97K
Increased by £705.64K (+435%)
Net Assets
-£526.87K
Decreased by £583.78K (-1026%)
Debt Ratio (%)
254%
Increased by 180.42% (+244%)
Latest Activity
Registered Address Changed
14 Days Ago on 28 Aug 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Charge Satisfied
5 Months Ago on 21 Mar 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Paul Edwin Rehrig Resigned
9 Months Ago on 2 Dec 2024
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Documents
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place London E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 4 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 4 Aug 2025
Registered office address changed from Building 131, the Motor Transport Garage Buckingham Road Bicester Heritage Bicester OX27 8AL England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place London E14 5HU on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 141B the Command Works Old Skimmingdish Lane Bicester OX27 8FZ England to Building 131, the Motor Transport Garage Buckingham Road Bicester Heritage Bicester United Kingdom OX27 8AL on 7 July 2025
Submitted on 7 Jul 2025
Registered office address changed from Building 131, the Motor Transport Garage Buckingham Road Bicester Heritage Bicester United Kingdom OX27 8AL England to Building 131, the Motor Transport Garage Buckingham Road Bicester Heritage Bicester OX27 8AL on 7 July 2025
Submitted on 7 Jul 2025
Satisfaction of charge 138728160001 in full
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Paul Edwin Rehrig as a director on 2 December 2024
Submitted on 3 Dec 2024
Repayment History
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