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Broad Arrow Capital UK Limited

Broad Arrow Capital UK Limited is an active company incorporated on 26 January 2022 with the registered office located in London, Greater London. Broad Arrow Capital UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13872844
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 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Aug 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place London E14 5HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in May 1977
Director • Dutch • Lives in Switzerland • Born in Feb 1966
Director • Technology & Media Executive • American • Lives in United States • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Broad Arrow Group UK Limited
Kenneth Hyuk AHN, Paul Edwin Rehrig, 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
Corporation Service Company (UK) Limited and 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
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
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
£753.04K
Decreased by £1.63M (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.78M
Increased by £3.38M (+99%)
Total Liabilities
-£6.33M
Increased by £3.81M (+151%)
Net Assets
£450.81K
Decreased by £430.24K (-49%)
Debt Ratio (%)
93%
Increased by 19.23% (+26%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr Christianus Johannes Maria Le Blanc Details Changed
2 Months Ago on 18 Sep 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Corporation Service Company (Uk) Limited Resigned
4 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 21 Jul 2025
Registered Address Changed
4 Months Ago on 8 Jul 2025
Registered Address Changed
4 Months Ago on 7 Jul 2025
Small Accounts Submitted
7 Months Ago on 1 Apr 2025
Charge Satisfied
8 Months Ago on 21 Mar 2025
New Charge Registered
10 Months Ago on 14 Jan 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr Christianus Johannes Maria Le Blanc on 18 September 2025
Submitted on 18 Sep 2025
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
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Corporation Service Company (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 OX27 8AL on 7 July 2025
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Apr 2025
Satisfaction of charge 138728440001 in full
Submitted on 21 Mar 2025
Registration of charge 138728440002, created on 17 January 2025
Submitted on 4 Feb 2025
Repayment History
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