Arthur Online Limited

Active07912886 Private limited company
Incorporated
17 January 2012 (14 years)
Industry
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born April 1989 (37)
Director · Appointed 12 September 2024
British
Born July 1983 (43)
Director · Appointed 28 November 2023
British
Born April 1975 (51)
Officer history (14 former)
1 October 2026
Appointed Russell, Matthew Anthony, Mr. as Director
31 March 2026
Resigned Hines, Justin Stephen as Director
18 August 2025
Resigned Marinelli, Ernesto as Director
11 November 2024
Appointed Hines, Justin Stephen as Director
31 October 2024
Resigned Berkley, Adam Leonard as Director
12 September 2024
Appointed Baig, Rachael Leyla as Director
12 September 2024
Appointed Marinelli, Ernesto as Director
12 September 2024
Resigned Nayyar, Rajeev Kumar as Director
28 November 2023
Appointed Synott, David Richard as Director
28 November 2023
Resigned Cobby, Simon Paul as Director
4 May 2023
Resigned Caulfield, Patrick Masato Izawa as Director
27 January 2023
Appointed Cobby, Simon Paul as Director
17 January 2023
Appointed Berkley, Adam Leonard as Director
17 January 2023
Resigned Rasquin, André as Director
20 April 2022
Appointed Nayyar, Rajeev Kumar as Director
20 April 2022
Resigned Trup, Rochelle Simone as Director
20 April 2022
Appointed Caulfield, Patrick Masato Izawa as Director
31 January 2022
Resigned Trup, Marc Azik as Director
8 March 2021
Appointed Rasquin, André as Director
5 March 2021
Resigned Nuccio, Justin Alexander as Director
1 March 2021
Resigned Cummin, David Steven as Director
29 January 2021
Resigned Zimmerman, Paul Eliot as Director
29 January 2021
Resigned Jones, Mark Anthony as Director
29 January 2021
Resigned Cummin, Beverley Candace as Director
29 January 2021
Appointed Nuccio, Justin Alexander as Director
1 September 2017
Appointed Zimmerman, Paul Eliot as Director
26 February 2017
Appointed Jones, Mark Anthony as Director
17 January 2012
Appointed Cummin, Beverley Candace as Director
17 January 2012
Appointed Cummin, David Steven as Director
17 January 2012
Appointed Trup, Marc Azik as Director
17 January 2012
Appointed Trup, Rochelle Simone as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13758031

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Arthur Online Limited This company Owns 75–100% of shares
Rentpro Ltd Status not confirmedOwns 75–100% of shares
Designer Software Limited Owns 75–100% of shares
Housing Online Limited Owns 75–100% of shares
Mis Social Housing Group Limited Owns 75–100% of shares
Mis Active Management Systems Limited Owns 75–100% of shares
Tactile Limited Owns 75–100% of shares
Trade Innovations Ltd Owns 75–100% of shares
Help Me Fix Ltd Owns 75–100% of shares
Trade Innovations (Enterprise) Ltd. Owns 75–100% of shares
Vixit Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,506,606)
Cash
£316,050
Employees
22
Debt Ratio
157%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2022 2023 2024 £1,408,631 £3,474,133 £225,076 (£1,506,606)
Balance sheet detail
2024202320222020
Fixed Assets£2,168,826£3,795,787£4,545,950£1,016,804
Current Assets£489,282£451,847£597,544£1,099,641
Cash£316,050£113,740£267,932£829,270
Creditors (< 1 year)£4,164,714£3,918,486£1,662,170£707,814
Net Current Assets(£3,675,432)(£3,466,639)(£1,064,626)£391,827
Net Assets(£1,506,606)£225,076£3,474,133£1,408,631
Shareholder Funds(£1,506,606)£225,076£3,474,133£1,408,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director

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