−£81k
vs Apr 2024Active10730288Private limited companySurbiton
ARBITRAGE ADVISORY LTD
D43/10001
Summary
ARBITRAGE ADVISORY LTD is an active private limited company (company number 10730288) incorporated on 19 April 2017, registered in Surbiton. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 30 April 2025, showing net assets of −£81k and cash of £67, with 0 employees on average. Net assets fell 9% on the prior period (−£74k).
Peer position · net assets
By net assets it sits in the bottom quarter of 15,133 comparable companies in Greater London (median £4,103, upper quartile £37k).
02
Key dates
- Incorporated
- 19 April 20179 yrs ago
- Next accounts due
- 30 January 2027in 100 days
- Confirmation statement due
- 3 May 2027in 193 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 70229
- Management consultancy activities other than financial management
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
04
Financials
£67
−99%vs Apr 2024Not reported
0
vs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | −£81k | £67 | £900 | — | — | — | 0 |
| 30 April 2024 | −£74k | £5,844 | £0 | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
05
Firmoscan score
43 / 100 · grade D
| 50 | Starting scoreEvery scored company starts here |
| −15 | Negative net assetsNet assets £-80,621 at 2025-04-30 |
| +8 | EstablishedIncorporated 2017-04-19 (9 years) |
| 43 | Score, grade D |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
06
Ownership and control
- Mrs Wania Tahir
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Zain Bin Ahmad Riza
- owns 75–100% of shares
- Mr Aslam Umer Sawant
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Confirmation statement duein 193 days
- Next accounts duein 100 days
- Accounts period endNet liabilities £81k · small accounts
- Accounts period endNet liabilities £74k · small accounts
- Incorporated
08
Similar companies in Greater London
- BONNIE GWILLIAM CONSULTING LTDWalton On The Hill · inc. Apr 2017
- ML MEP SERVICES LTDStaines-Upon-Thames · inc. Apr 2017
- ONE WELLER MEDIA LTD.Uxbridge · inc. Apr 2017
- NJLM CONSULTING LTDHarrow · inc. Apr 2017
- MJL ENTERPRISE CONSULTING LIMITEDUpminster · inc. Apr 2017
- AKUN LTDHornchurch · inc. Apr 2017
All companies incorporated on 19 April 2017 · in Apr 2017.
09
Reminders for ARBITRAGE ADVISORY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.