Arbion Limited

Active07044573 Private limited company
Incorporated
15 October 2009 (17 years)
Previously known as
Signia Wealth Limited (until 14 October 2022)
True Wealth Limited (until 29 October 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
David Cowley
Marco Eberhard Pabst
Accounts type
Full
Region
Greater London
Address
1 Connaught Place
London
W2 2ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Cowley, David
Director · Appointed 18 November 2024
British
Born October 1970 (56)
Pabst, Marco Eberhard
Director · Appointed 22 February 2023
British
Born May 1969 (57)
Director · Appointed 22 February 2023
British
Born November 1975
Director · Appointed 22 February 2022
Also at Altero Capital Holdings Limited (proposed for strike-off)
British
Born March 1981 (45)
Director · Appointed 28 September 2015
British
Born January 1984 (42)
Kirin, Ohbi
Secretary · Appointed 28 September 2015
Officer history (7 former)
18 November 2024
Appointed Cowley, David as Director
22 February 2023
Appointed Pabst, Marco Eberhard as Director
22 February 2023
Appointed Pasini, Daniel Attilio as Director
1 January 2023
Resigned Lester, Paul John as Director
18 October 2022
Resigned Canfield, David Hodgson as Director
22 February 2022
Appointed Ohbi, Kirin as Director
15 June 2019
Resigned Zissman, Derek as Director
8 June 2017
Appointed Lester, Paul John as Director
28 September 2015
Appointed Kirin, Ohbi as Secretary
28 September 2015
Appointed Smyth, Carnegie Edward as Director
24 August 2015
Appointed Zissman, Derek as Director
21 January 2015
Resigned Dauriac-Stoebe, Nathalie Muriel Madeleine as Director
1 October 2012
Resigned Mcnaughton, Kathrine Elise as Secretary
11 February 2010
Appointed Mcnaughton, Kathrine Elise as Secretary
11 February 2010
Resigned Habberfield, William as Secretary
12 November 2009
Resigned Sokhanvari, Jonathan James as Director
28 October 2009
Appointed Dauriac-Stoebe, Nathalie Muriel Madeleine as Director
16 October 2009
Appointed Canfield, David Hodgson as Director
15 October 2009
Appointed Sokhanvari, Jonathan James as Director
15 October 2009
Appointed Habberfield, William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 October 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 14034019

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Arbion Limited This company Owns 75–100% of shares
Altero Capital Holdings Limited Proposed for strike-offOwns 75–100% of shares
Squared Limited Owns 75–100% of shares

Financials

Cash
£1,073,064
Profit Before Tax
£1,002,587
Employees
18
Current Ratio
4.4x
Return on Equity
37%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £1,663,481 £1,698,033 £2,700,620
Balance sheet detail
202420232022
Fixed Assets£135,329£149,566£163,666
Current Assets£3,314,079£2,978,184£3,539,939
Debtors£2,241,015£1,911,123£2,475,009
Cash£1,073,064£1,067,061£1,064,930
Creditors (< 1 year)£748,788£1,429,717£2,040,124
Creditors (> 1 year)£0
Net Current Assets£2,565,291£1,548,467£1,499,815
Net Assets£1,663,481
Shareholder Funds£2,700,620£1,698,033£1,663,481

Turnover£5,810,503
Cost of Sales£3,891,002£2,403,963£3,542,955
Gross Profit£2,267,548
Admin Expenses£3,109,778£3,532,542£2,733,973
Staff Costs£3,262,604£2,130,712£3,909,730
Operating Profit(£437,715)
Profit Before Tax£1,002,587£34,552(£320,890)
Tax£0£0£0
Profit for Period£1,002,587£34,552(£320,890)

Filings 112

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates20 October 2026
15 September 2026Full accounts31 December 2025
25 November 2025Notification of a person with significant control
25 November 2025Withdrawal of a person with significant control statement
11 November 2025Confirmation statement with no updates20 October 2025
Show all 112 filings

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