Arachne Midco (UK) Limited

Active14223680 Private limited company
Incorporated
8 July 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Arachne Holdco (UK) Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
30 Tower View
Kings Hill
West Malling, Kent
ME19 4UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born November 1978
Director · Appointed 1 January 2024
British
Born March 1992 (34)
Morgan, Stephan Maurice
Director · Appointed 1 January 2024
British
Born October 1970 (56)
Crockford, Thomas Leslie
Director · Appointed 1 October 2023
British
Born May 1981 (45)
Director · Appointed 8 July 2022
British
Born December 1995 (30)
Officer history (6 former)
30 March 2026
Resigned Tims, Michael Anthony as Director
29 September 2025
Appointed Plumb, Caroline Bayantai as Director
1 January 2024
Appointed Prentice, Giles Brian as Director
1 January 2024
Appointed Morgan, Stephan Maurice as Director
1 January 2024
Resigned Malchione, Helena Duey as Director
1 January 2024
Resigned Cocker, James as Director
1 October 2023
Appointed Crockford, Thomas Leslie as Director
1 October 2023
Appointed Tims, Michael Anthony as Director
5 January 2023
Resigned Watson, Irina Marsovna as Secretary
15 November 2022
Resigned Patrick, Thomas Spencer as Director
15 November 2022
Resigned Burrow, Paul Nigel as Director
8 July 2022
Appointed Watson, Irina Marsovna as Secretary
8 July 2022
Appointed Burrow, Paul Nigel as Director
8 July 2022
Appointed Cocker, James as Director
8 July 2022
Appointed Patrick, Thomas Spencer as Director
8 July 2022
Appointed Malchione, Helena Duey as Director
8 July 2022
Appointed Thompson, Edmund Frazer as Director

Ownership 1 active

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

Arachne Holdco (UK) Limited
Corporate entity · Notified 8 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Audit exemption subsidiary accounts31 December 2025
29 October 2026Other filing
15 September 2026Satisfaction of a charge in full

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