Arc & Co Private Finance Ltd

Status not confirmed07113060 Private limited company
Incorporated
29 December 2009
Previously known as
Arc & Co Marine and Aviation Ltd (until 16 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
South East
Address
Unit 4D
Lansbury Business Estate 102 Lower Guildford Road
Knaphill
Woking
GU21 2EP

Filing status

Last accounts
30 June 2025
Last conf. stmt
31 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2021
British
Born February 1980 (46)
Director · Appointed 8 January 2010
British
Born August 1979 (47)
Officer history (2 former)
19 August 2021
Appointed Horn-Smith, Edward George as Director
21 August 2019
Resigned Dowling, Daire as Director
21 September 2018
Resigned Batchelor, Leon Marcus as Director
27 February 2018
Appointed Dowling, Daire as Director
8 January 2010
Appointed Robinson, Andrew Robert Charnock as Director
29 December 2009
Appointed Batchelor, Leon Marcus as Director

Ownership 2 on record

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

Corporate entity · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14104109
Corporate entity · Notified 21 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08524354
Former controllers (5)
21 June 2021
Ceased Arc & Co Group Ltd — Owns 75–100% of shares
20 April 2021
Ceased Arc & Co Holdings Limited — Owns 75–100% of shares
21 September 2018
Ceased Maahes Capital Ltd — Owns 25–50% of shares
13 June 2016
Ceased Leon Marcus Batchelor — Owns 25–50% of shares
6 April 2016
Ceased Andrew Robert Robinson — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arc & Co Capital LLP DissolvedHolds 25–50% of voting rights
Arc & Co Private Finance Ltd This company Status not confirmedOwns 25–50% of shares
R & HS Group Ltd Owns 25–50% of shares
Charnock Hughes Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£219

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £24,357 (£29,779) £19,991 £43,620 £28,487 £220
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4,295£2,906£6,055
Current Assets£220£68,060£55,370£415,451£306,071£276,948
Debtors£1£67,797£0£253,900£304,290£260,636
Cash£219£263£55,370£161,551£1,781£16,312
Creditors (< 1 year)£0£39,573£11,750£362,350£297,757£207,496
Creditors (> 1 year)£0£36,853£40,447£50,000
Net Current Assets£220£28,487£43,620£53,101£8,314£69,452
Net Assets£43,620£19,991(£29,779)£24,357
Shareholder Funds£220£28,487£43,620£19,991(£29,779)£24,357

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Woking →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?