ARCH CORPORATE MEMBER LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insurance
A

ARCH CORPORATE MEMBER LIMITED

Non-life insurance

Founded 16 Oct 2007 Active London, England 0 employees website.com
Non-life insurance

Previous Company Names

BARBICAN CORPORATE MEMBER LIMITED 2 Nov 2007 — 20 Dec 2021
HOMEWHEEL LIMITED 16 Oct 2007 — 2 Nov 2007
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Oct 2025 Next due 18 Oct 2026 4 months remaining
Net assets £24M £600K 2023 year on year
Total assets £24M £209M 2023 year on year
Total Liabilities £0 £210M 2023 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

4th Floor 10 Fenchurch Avenue London EC3M 5BN England

Full company profile for ARCH CORPORATE MEMBER LIMITED (06400087), an active company based in London, England. Incorporated 16 Oct 2007. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£23.80M

Increased by £600.00k (+3%)

Total Liabilities

N/A

Decreased by £209.80M (-100%)

Turnover

-£95.90M

Decreased by £107.60M (-920%)

Employees

N/A

Debt Ratio

N/A

Decreased by 90 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 36,500,000 Shares £36.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 202336,500,000£36.50m£1

Officers

Officers

1 active 2 resigned
Status
Louis Georg De Normanville TuckerDirectorBritishUnited Kingdom5323 Nov 2020Active

Shareholders

Shareholders (1)

Arch Financial Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ARCH CORPORATE MEMBER LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersAppointment of Ms Krista Ellen Bonneau as director on 1 Jan 2026
12 Jan 2026OfficersAppointment of Ms Gillian Louise Holmes as director on 1 Jan 2026
5 Jan 2026OfficersTermination of Silvia Martinez as director on 31 Dec 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
18 Sept 2025OfficersTermination of Louis Georg De Normanville Tucker as director on 12 Sept 2025
12 Jan 2026 Officers

Appointment of Ms Krista Ellen Bonneau as director on 1 Jan 2026

12 Jan 2026 Officers

Appointment of Ms Gillian Louise Holmes as director on 1 Jan 2026

5 Jan 2026 Officers

Termination of Silvia Martinez as director on 31 Dec 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

18 Sept 2025 Officers

Termination of Louis Georg De Normanville Tucker as director on 12 Sept 2025

Recent Activity

Latest Activity

Appointment of Ms Krista Ellen Bonneau as director on 1 Jan 2026

4 months ago on 12 Jan 2026

Appointment of Ms Gillian Louise Holmes as director on 1 Jan 2026

4 months ago on 12 Jan 2026

Termination of Silvia Martinez as director on 31 Dec 2025

5 months ago on 5 Jan 2026

Confirmation statement made on 4 Oct 2025 with no updates

8 months ago on 6 Oct 2025

Termination of Louis Georg De Normanville Tucker as director on 12 Sept 2025

8 months ago on 18 Sept 2025