Website & contact details
- Group website
- The site of this company’s group or brand.
Aretiico Group PLC
- Incorporated
- 5 October 2023 (3 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Management consultancy activities other than financial management (70229)
- Directors
- Jayne Kathryn Parris
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Riverbank House2 Swan LaneLondonEC4R 3TT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Sutcliffe, Edward
Secretary · Appointed 5 October 2023
Parris, Jayne Kathryn
Director · Appointed 5 October 2023
British
Born September 1956 (70)
Director · Appointed 5 October 2023
British
Born August 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11309473
Former controllers (1)
22 January 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aretiico Group PLC This company Owns 25–50% of shares
Aretiico Ltd Owns 75–100% of shares
B.Grn Group Ltd Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £100,715
- Employees
- 10
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £50,000 | |
| Cash | £100,715 | |
| Creditors (< 1 year) | £111,700 | |
| Net Current Assets | (£10,985) | |
| Shareholder Funds | £39,015 | £50,000 |
| Turnover | £0 | |
| Profit Before Tax | £0 | |
| Tax | £0 | |
| Profit for Period | £0 | |
Filings 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Cessation of a person with significant control | |||
| 20 March 2026 | Group of companies' accounts | 30 September 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 27 March 2025 | Full accounts | 30 September 2024 |
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