Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Arb Brokers Holdings Limited
- Incorporated
- 29 August 2017 (9 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- John David Page
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British
Born June 1971 (55)
Page, John David
Director · Appointed 6 June 2024
British
Born March 1966 (60)
Director · Appointed 6 June 2024
British
Born December 1966 (59)
British
Born November 1960
Robinson, Marc James Vallet
Director · Appointed 27 November 2017
British
Born March 1961 (65)
Officer history (4 former)
18 September 2026
Resigned Bristow, James George as Director
28 February 2026
30 September 2025
Resigned Cosgrove, Richard Joseph as Secretary
4 March 2025
4 March 2025
20 December 2024
6 June 2024
Appointed Page, John David as Director
6 June 2024
6 June 2024
27 November 2017
27 November 2017
Appointed Robinson, Marc James Vallet as Director
14 September 2017
Appointed Cosgrove, Richard Joseph as Secretary
29 August 2017
Appointed Bristow, James George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11495016
Holdings 1
Companies where Arb Brokers Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 June 2024
Ceased James George Bristow — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £146,415
- Cash
- £944
- Profit
- £110,983
- Current Ratio
- 1.0x
- Return on Equity
- 76%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £130,369 | |
| Current Assets | £1,034 | £1,077 |
| Cash | £944 | £977 |
| Creditors (< 1 year) | £1,047 | £112,173 |
| Net Current Assets | (£13) | (£111,096) |
| Net Assets | £146,415 | £19,273 |
| Shareholder Funds | £146,415 | £19,273 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 7 September 2026 | Change of details for a person with significant control | |||
| 7 September 2026 | Registered office address changed | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Termination of appointment of a secretary |
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