Arven Capital Partners Limited

Active11186996 Private limited company
Incorporated
5 February 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
South East
Address
Brennan House
Farnborough Aerospace Centre Business Park
Farnborough
GU14 6XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 9998
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Joseph Marshall
Director · Appointed 25 February 2022
American
Born October 1980 (46)
Director · Appointed 25 February 2022
British
Born February 1960 (66)
Director · Appointed 5 February 2018
British
Born September 1986 (40)
Director · Appointed 5 February 2018
British
Born June 1983 (43)
Officer history (3 former)
25 February 2022
Appointed Davis, Joseph Marshall as Director
25 February 2022
Appointed Webster, Simon Philip as Director
18 December 2020
Resigned Kenny, Frank, Mr. as Director
16 December 2020
Resigned Johnson, Robert Montague as Director
15 January 2020
Resigned Webster, Simon Philip as Director
31 August 2018
Appointed Webster, Simon Philip as Director
31 August 2018
Appointed Johnson, Robert Montague as Director
31 August 2018
Appointed Kenny, Frank, Mr. as Director
5 February 2018
Appointed Challis, Richard Alexander as Director
5 February 2018
Appointed Potgieter, Daniel David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 August 2018
Ceased Richard Alexander Challis — Owns 25–50% of shares
31 August 2018
Ceased Daniel David Potgieter — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Arven Capital Partners Limited This company
Arven Finance Limited Owns 75–100% of shares
BMFS Holdings Ltd Owns 75–100% of shares
DGS Enterprises Ltd Owns 75–100% of shares
R M T Acquisitions Limited Owns 75–100% of shares
H C I Financial Services Limited Owns 75–100% of shares
HG Chester Limited Owns 75–100% of shares

Financials

Net Assets
£3,767,759
Cash
£175,995
Debt Ratio
10%
Current Ratio
5.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2025 £62,738 £2,832,320 £3,767,759
Balance sheet detail
2025202420222020
Fixed Assets£1,926,692£1,733,353
Current Assets£2,246,972£2,159,621£62,784
Debtors£2,070,977£2,038,037£1,792,320
Cash£175,995£121,584£8,751
Creditors (< 1 year)£405,706£124,021£150
Net Current Assets£1,841,266£2,035,600
Net Assets£3,767,759£2,832,320£62,738
Shareholder Funds£3,767,759£2,832,320£62,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Group of companies' accounts31 December 2025
13 February 2026Confirmation statement with updates5 February 2026
4 February 2026Registration of a charge
15 January 2026Cessation of a person with significant control
15 January 2026Cessation of a person with significant control
Show all recent filings

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