Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ARIAN FINANCIAL LLP

70 ST. MARY AXE, LONDON, EC3A 8BA,
Company Registration Number
OC304248
Limited Liability Partnership
Active

Company Overview

About Arian Financial Llp
ARIAN FINANCIAL LLP was founded on 2003-03-25 and has its registered office in London. The organisation's status is listed as "Active". Arian Financial Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARIAN FINANCIAL LLP
 
Legal Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BA
Other companies in EC2A
 
Filing Information
Company Number OC304248
Company ID Number OC304248
Date formed 2003-03-25
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:20:30
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ARIAN FINANCIAL LLP
The following companies were found which have the same name as ARIAN FINANCIAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARIAN FINANCIAL PLANNING LTD BUILDING 24 STRADEY BUSINESS PARK LLANGENNECH LLANELLI DYFED SA14 8YP Active Company formed on the 2011-03-07
ARIAN FINANCIAL SERVICES PRIVATE LIMITED NO.131-132 IST FLOOR 4TH CROSS MATHRY LAYOUT YELAHANKA NEW TOWN BANGALORE Karnataka 560106 ACTIVE Company formed on the 2012-02-28
ARIAN FINANCIAL ASSOCIATES PTE. LIMITED ONAN ROAD Singapore 424654 Dissolved Company formed on the 2012-02-08
ARIAN FINANCIAL & RISK MANAGEMENT CONSULTING Inc. 15 Greenview Avenue Apt 1205 Toronto Ontario M2M 4M7 Dissolved Company formed on the 2017-06-06

Company Officers of ARIAN FINANCIAL LLP

Current Directors
Officer Role Date Appointed
JOHN WILLIAM MEADOWS
 Limited Liability Partnership (LLP) Designated Member 2003-03-25
STARFIND SERVICES LTD
 Limited Liability Partnership (LLP) Designated Member 2015-12-01
COBORN PROPERTIES LIMITED
 Limited Liability Partnership (LLP) Member 2016-03-07
LUDOVIC LUVEE
 Limited Liability Partnership (LLP) Member 2015-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER JEAN PIERRE MALLET
 Limited Liability Partnership (LLP) Member 2010-06-01 2016-07-19
GEORGE PHILIP SANDERS
 Limited Liability Partnership (LLP) Member 2009-07-01 2016-02-08
PAUL WILLIAM DALTON
 Limited Liability Partnership (LLP) Designated Member 2003-03-25 2015-12-31
JASON MARK LAWRENCE
 Limited Liability Partnership (LLP) Designated Member 2003-03-25 2015-12-01
MOHAMMED ALI AHMED
 Limited Liability Partnership (LLP) Member 2011-03-14 2015-11-12
ANWAR MONDIN
 Limited Liability Partnership (LLP) Member 2013-01-21 2015-09-30
GIL NATAN DAVID JENNINGS
 Limited Liability Partnership (LLP) Member 2009-07-01 2015-08-21
JAMES LANCASTER NORMAN
 Limited Liability Partnership (LLP) Member 2009-10-05 2015-08-21
JEAN-CHARLES MARIE GAETAN SABRAN
 Limited Liability Partnership (LLP) Member 2011-04-04 2015-04-02
REBECCA FARSY
 Limited Liability Partnership (LLP) Member 2009-10-19 2015-04-01
NICOLAS NORMAN MCGEAGH
 Limited Liability Partnership (LLP) Member 2009-07-01 2015-04-01
NICHOLAS WILLIAM MOUNTFORD
 Limited Liability Partnership (LLP) Member 2012-01-03 2015-04-01
KANWALJIT SINGH REHAL
 Limited Liability Partnership (LLP) Member 2009-07-01 2015-04-01
KARL ROOM
 Limited Liability Partnership (LLP) Member 2009-11-09 2015-04-01
YASSER SHEIKH
 Limited Liability Partnership (LLP) Member 2011-05-03 2014-06-25
JAMES DUNCAN NEEDHAM
 Limited Liability Partnership (LLP) Member 2009-07-01 2014-01-31
RICCARDO MONTRUCCHIO
 Limited Liability Partnership (LLP) Designated Member 2003-03-25 2013-09-26
JOHN FRANCIS JONES
 Limited Liability Partnership (LLP) Member 2012-06-06 2013-06-30
GIZEM AYDEMIR
 Limited Liability Partnership (LLP) Member 2011-12-06 2013-02-18
CHARLES ALEXANDER MONSON
 Limited Liability Partnership (LLP) Member 2010-01-04 2012-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-27Compulsory strike-off action has been discontinued
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-09-20LLP Notification of Kanwaljit Singh Rehal as a person with significant control on 2018-10-01
2023-09-20Confirmation statement with no updates made up to 2023-03-31
2023-09-20FULL ACCOUNTS MADE UP TO 31/03/21
2023-08-23Compulsory strike-off action has been discontinued
2023-08-15FIRST GAZETTE notice for compulsory strike-off
2023-01-31Compulsory strike-off action has been discontinued
2023-01-03Limited liability partnership termination of member Coborn Properties Limited on 2022-03-17
2022-11-10Compulsory strike-off action has been suspended
2018-05-04LLCS01CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-10LLCS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-04-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL DALTON
2017-04-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLIVIER MALLET
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-01LLAR01ANNUAL RETURN MADE UP TO 25/03/16
2016-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEORGE SANDERS
2016-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES NORMAN
2016-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEAN-CHARLES SABRAN
2016-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER KARL ROOM
2016-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS MOUNTFORD
2016-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICOLAS MCGEAGH
2016-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER KANWALJIT REHAL
2016-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANWAR MONDIN
2016-07-01LLAP01LLP MEMBER APPOINTED MR LUDOVIC LUVEE
2016-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER MOHAMMED AHMED
2016-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER GIL JENNINGS
2016-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER REBECCA FARSY
2016-06-25DISS40DISS40 (DISS40(SOAD))
2016-06-21GAZ1FIRST GAZETTE
2016-03-29LLAP02CORPORATE LLP MEMBER APPOINTED COBORN PROPERTIES LIMITED
2016-03-17LLAP02CORPORATE LLP MEMBER APPOINTED STARFIND SERVICES LTD
2016-03-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER JASON LAWRENCE
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-04LLAR01ANNUAL RETURN MADE UP TO 25/03/15
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER YASSER SHEIKH
2014-04-14LLAR01ANNUAL RETURN MADE UP TO 25/03/14
2014-03-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES NEEDHAM
2013-11-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICCARDO MONTRUCCHIO
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN JONES
2013-07-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL WILLIAM DALTON / 07/06/2013
2013-04-16LLAR01ANNUAL RETURN MADE UP TO 25/03/13
2013-03-04LLAP01LLP MEMBER APPOINTED MR ANWAR MONDIN
2013-03-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER GIZEM AYDEMIR
2012-12-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLES MONSON
2012-10-10LLAP01LLP MEMBER APPOINTED MR JOHN JONES
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09LLAD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 5TH FLOOR FRIENDLY HOUSE 52-58 TABERNACLE STREET LONDON EC2A 4NJ
2012-04-26LLAR01ANNUAL RETURN MADE UP TO 25/03/12
2012-04-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICCARDO MONTRUCCHIO / 25/03/2012
2012-04-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL WILLIAM DALTON / 25/03/2012
2012-04-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISS GIZEM AYDEMIR / 06/12/2011
2012-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICCARDO MONTRUCCHIO / 02/10/2009
2012-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL WILLIAM DALTON / 02/10/2009
2012-03-29LLAP01LLP MEMBER APPOINTED MR GEORGE PHILIP SANDERS
2012-03-29LLAP01LLP MEMBER APPOINTED GIL NATAN DAVID JENNINGS
2012-03-29LLAP01LLP MEMBER APPOINTED KANWALJIT SINGH REHAL
2012-03-29LLAP01LLP MEMBER APPOINTED JAMES DUNCAN NEEDHAM
2012-03-29LLAP01LLP MEMBER APPOINTED NICOLAS MCGEAGH
2012-03-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISS AYDEMIR GIZEM / 12/03/2012
2012-03-12LLAP01LLP MEMBER APPOINTED MISS AYDEMIR GIZEM
2012-03-09LLAP01LLP MEMBER APPOINTED MR CHARLES ALEXANDER MONSON
2012-03-09LLAP01LLP MEMBER APPOINTED MR OLIVIER JEAN PIERRE MALLET
2012-03-08LLAP01LLP MEMBER APPOINTED MR NICHOLAS WILLIAM MOUNTFORD
2012-03-08LLAP01LLP MEMBER APPOINTED MR JAMES LANCASTER NORMAN
2012-03-08LLAP01LLP MEMBER APPOINTED MR KARL ROOM
2012-03-06LLAP01LLP MEMBER APPOINTED MR JEAN-CHARLES MARIE GAETAN SABRAN
2012-03-06LLAP01LLP MEMBER APPOINTED MISS REBECCA FARSY
2012-03-06LLAP01LLP MEMBER APPOINTED MR MOHAMMED ALI AHMED
2012-01-03LLAP01LLP MEMBER APPOINTED MR YASSER SHEIKH
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-04LLAR01ANNUAL RETURN MADE UP TO 25/03/11
2011-04-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN WILLIAM MEADOWS / 01/03/2011
2011-04-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL WILLIAM DALTON / 01/03/2011
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN WILLIAM MEADOWS / 12/12/2010
2010-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JASON MARK LAWRENCE / 12/12/2010
2010-05-17LLAR01ANNUAL RETURN MADE UP TO 25/03/10
2010-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICCARDO MONTRUCCHIO / 01/03/2010
2010-05-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN WILLIAM MEADOWS / 01/03/2010
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-05LLP363ANNUAL RETURN MADE UP TO 25/03/09
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-10LLP363ANNUAL RETURN MADE UP TO 25/03/08
2008-07-10LLP288cMEMBER'S PARTICULARS RICCARDO MONTRUCCHIO
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25363aANNUAL RETURN MADE UP TO 25/03/07
2007-09-03288cMEMBER'S PARTICULARS CHANGED
2007-09-01287REGISTERED OFFICE CHANGED ON 01/09/07 FROM: 52 UPPER STREET ISLINGTON LONDON N1 0QH
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-08363aANNUAL RETURN MADE UP TO 25/03/06
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-21288cMEMBER'S PARTICULARS CHANGED
2006-09-21288cMEMBER'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ARIAN FINANCIAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARIAN FINANCIAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-01-16 Outstanding BUNZL PLC
DEBENTURE 2005-07-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIAN FINANCIAL LLP

Intangible Assets
Patents
We have not found any records of ARIAN FINANCIAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ARIAN FINANCIAL LLP
Trademarks
We have not found any records of ARIAN FINANCIAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIAN FINANCIAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ARIAN FINANCIAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ARIAN FINANCIAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIAN FINANCIAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARIAN FINANCIAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1