ARIANTY NO. 1 PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
Cash
—
Latest balance sheet
Net assets
£83K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The accounts have therefore been prepared on the basis that the Company is not a going concern. This is further discussed in note 9.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £83,452 | £83,452 | |
| Net assets | £83,452 | £83,452 | |
| Equity | £83,452 | £83,452 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£83,452 £83,452
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ARIANTY NO. 1 PLC 2004-04-22 → present
- ARIANTY NO 1 PLC 2000-09-26 → 2004-04-22
- EXCHANGEACTION PUBLIC LIMITED COMPANY 2000-03-14 → 2000-09-26
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The accounts have therefore been prepared on the basis that the Company is not a going concern. This is further discussed in note 9.”
Significant events
- “Previously, its principal activity was the provisions of first mortgage loans. In 2021 the remaining loans were sold to another Group company. Since that date the Company has been managed with a view to the orderly settlement of its remaining assets and liabilities and its eventual closure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN NIEKERK, Marius | Secretary | 2025-04-02 | — | — |
| ALLEN, Keith Graham | Director | 2015-05-12 | Jul 1972 | British |
| GILES, James Paul | Director | 2017-03-08 | Feb 1968 | British |
| WHITAKER, Paivi Helena | Director | 2017-03-08 | Jan 1963 | Finnish |
| WOODMAN, Richard James | Director | 2014-04-25 | May 1965 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, John Grigor | Secretary | 2003-06-30 | 2014-06-30 |
| MURPHY, Ciara | Secretary | 2022-11-24 | 2025-04-02 |
| NIEKERK, Marius Van | Secretary | 2020-06-05 | 2022-11-24 |
| SHARP, Pandora | Secretary | 2014-06-30 | 2020-06-05 |
| WELLMAN, Gillian Margaret | Secretary | 2000-09-29 | 2003-06-30 |
| SISEC LIMITED | Corporate Secretary | 2000-09-15 | 2000-09-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-14 | 2000-09-15 |
| BAKER, Robin Gregory | Director | 2008-10-10 | 2010-09-30 |
| FAIRRIE, James Patrick Johnston | Director | 2008-10-10 | 2018-11-19 |
| FAIRRIE, James Patrick Johnston | Director | 2001-10-17 | 2007-07-20 |
| FILER, Mark Howard | Director | 2007-07-26 | 2008-10-10 |
| GEMMELL, John Grigor | Director | 2003-06-30 | 2014-06-30 |
| HARVEY, John Alexander | Director | 2016-11-21 | 2017-01-31 |
| KEEN, Nicholas | Director | 2004-08-23 | 2014-05-13 |
| MCDERMOTT, Martin | Director | 2001-10-17 | 2007-07-20 |
| MCDERMOTT, Martin | Director | 2000-09-25 | 2001-10-17 |
| MEHMET, Adem | Director | 2004-08-23 | 2010-05-14 |
| NOWACKI, John Paul, Mr. | Director | 2016-07-21 | 2017-03-07 |
| RAIKES, Anthony Francis | Director | 2000-09-25 | 2001-10-17 |
| ROGERS, Paul Robert | Director | 2000-09-25 | 2003-06-30 |
| SHELTON, Richard Dominic | Director | 2004-08-23 | 2021-02-03 |
| STOLP, Dirk Peter | Director | 2011-09-06 | 2016-11-01 |
| WINSHIP, Paul Francis | Director | 2010-11-18 | 2011-08-02 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-14 | 2000-09-15 |
| LOVITING LIMITED | Corporate Director | 2000-09-15 | 2000-09-25 |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2000-09-15 | 2000-09-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-03-14 | 2000-09-15 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2000-09-25 | 2008-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arianty Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AA | accounts | Accounts with accounts type full | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | AA | accounts | Accounts with accounts type full | |
| 2021-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-15 | AA | accounts | Accounts with accounts type full | |
| 2021-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-20 | RP04TM02 | officers | Second filing of secretary termination with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.