Website & contact details
- Website
Arabesque Holding Ltd
- Incorporated
- 19 July 2013 (13 years)
- Previously known as
- Arabesque Asset Management Holding Limited (until 15 November 2020)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Georg Kell
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5-7 Ulster TerraceLondonNW1 4PJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2026
British
Born December 1979 (46)
Kell, Georg
Director · Appointed 21 August 2015
German
Born November 1954
Director · Appointed 19 July 2013
German,Egyptian
Born October 1963 (63)
Officer history (11 former)
8 January 2026
23 December 2025
23 December 2025
Resigned Selwood, Dominic, Dr as Secretary
18 July 2023
Resigned Krumsiek, Barbara Janet as Director
18 July 2023
Resigned James, Kate Susannah as Director
18 July 2023
31 December 2022
Resigned Koelzer, Carlo as Director
31 December 2022
Resigned Kakabadse, Yolanda as Director
30 June 2022
16 September 2021
17 September 2020
Appointed Koelzer, Carlo as Director
5 August 2020
Appointed James, Kate Susannah as Director
10 July 2020
31 March 2018
25 January 2018
24 January 2018
Appointed Kakabadse, Yolanda as Director
23 January 2018
2 July 2017
Resigned Eccles, Robert Gibson as Director
15 December 2016
1 July 2016
Appointed Krumsiek, Barbara Janet as Director
21 August 2015
Appointed Kell, Georg as Director
26 June 2015
Appointed Eccles, Robert Gibson as Director
19 July 2013
Appointed Selwood, Dominic, Dr as Secretary
19 July 2013
19 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc392460
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Arabesque Holding Ltd This company Owns 75–100% of shares
Arabesque Asset Management Ltd Owns 75–100% of shares
Arabesque Investment AI Limited Owns 75–100% of shares
Arabesque AI Ltd Owns 50–75% of shares
Arabesque Investment Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,391,776)
- Employees
- 5
- Debt Ratio
- 115%
- Current Ratio
- 0.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £9,926,383 |
| Current Assets | £5,777,242 |
| Creditors (< 1 year) | £18,095,400 |
| Net Current Assets | (£12,318,158) |
| Net Assets | (£2,391,776) |
| Shareholder Funds | (£2,391,776) |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 September 2026 | Previous accounting period extended | |||
| 9 July 2026 | Micro company accounts | 29 December 2024 | ||
| 17 June 2026 | Compulsory strike-off action has been discontinued | |||
| 9 June 2026 | Register(s) moved to registered office address |
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