Aareon UK Holdings Limited

Active13758031 Private limited company
Incorporated
22 November 2021 (4 years)
Previously known as
Aareon Accelerate Limited (until 29 April 2026)
Aareon SMB Hub UK Limited (until 27 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Group
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born April 1989 (37)
Director · Appointed 4 February 2026
British
Born May 1988 (38)
Director · Appointed 12 September 2024
British
Born July 1983 (43)
Director · Appointed 28 November 2023
British
Born April 1975 (51)
Officer history (9 former)
5 November 2026
Appointed Russell, Matthew Anthony, Mr. as Director
31 March 2026
Resigned Hines, Justin Stephen as Director
4 February 2026
Appointed Ho, Natalie Philomena as Director
18 August 2025
Resigned Marinelli, Ernesto as Director
27 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
11 May 2023
Resigned Caulfield, Patrick Masato Izawa as Director
27 January 2023
Appointed Cobby, Simon Paul as Director
23 January 2023
Appointed Berkley, Adam Leonard as Director
28 October 2022
Resigned Careless, Michael Duncan as Director
18 January 2022
Appointed Careless, Michael Duncan as Director
18 January 2022
Appointed Caulfield, Patrick Masato Izawa as Director
18 January 2022
Appointed Nayyar, Rajeev Kumar as Director
18 January 2022
Resigned Abel, Imad Yann, Dr as Director
18 January 2022
Resigned Rasquin, Andre, Dr as Director
22 November 2021
Appointed Abel, Imad Yann, Dr as Director
22 November 2021
Appointed Rasquin, Andre, Dr 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.

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Aareon UK Holdings Limited This company
Arthur Online Limited 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 · group accounts

Net Assets
£25,593,999
Cash
£9,809
Profit
(£1,793,797)
Employees
3
Debt Ratio
48%
Current Ratio
0.4x
Return on Equity
-7%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 £31,584,597 £26,885,141 £25,593,999
Balance sheet detail
202420232022
Fixed Assets£47,778,894£47,276,239£51,321,239
Current Assets£1,214,724£1,491,897£491,968
Cash£9,809£9,881£9,952
Creditors (< 1 year)£3,399,619£1,882,995£20,228,610
Creditors (> 1 year)£20,000,000£20,000,000
Net Current Assets(£2,184,895)(£391,098)(£19,736,642)
Net Assets£25,593,999£26,885,141£31,584,597
Shareholder Funds£25,593,999£26,885,141£31,584,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director

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