ARIANTY NO. 1 PLC

Active Solihull

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
A

ARIANTY NO. 1 PLC

Financial intermediation not elsewhere classified

Founded 14 Mar 2000 Active Solihull, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

ARIANTY NO 1 PLC 26 Sept 2000 — 22 Apr 2004
EXCHANGEACTION PUBLIC LIMITED COMPANY 14 Mar 2000 — 26 Sept 2000
Accounts Submitted 9 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 13 Jan 2026 Next due 27 Jan 2027 7 months remaining
Net assets £83M £83M 2025 year on year
Total assets £83M £83M 2025 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

51 Homer Road Solihull West Midlands B91 3QJ

Full company profile for ARIANTY NO. 1 PLC (03946857), an active company based in Solihull, United Kingdom. Incorporated 14 Mar 2000. Financial intermediation not elsewhere classified. 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 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£83.45M

Increased by £83.37M (+100445%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Arianty Holdings Ltd
100.0%
49,999
Csc Cls (uk) Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

ARIANTY NO. 1 PLC Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
13 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
14 Apr 2025OfficersAppointment of Mr Marius Van Niekerk as director on 2 Apr 2025
14 Apr 2025OfficersTermination of Ciara Murphy as director on 2 Apr 2025
28 Feb 2025AccountsAnnual accounts made up to 30 Sept 2024
9 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

13 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

14 Apr 2025 Officers

Appointment of Mr Marius Van Niekerk as director on 2 Apr 2025

14 Apr 2025 Officers

Termination of Ciara Murphy as director on 2 Apr 2025

28 Feb 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 9 Mar 2026

Confirmation statement made on 13 Jan 2026 with no updates

4 months ago on 13 Jan 2026

Appointment of Mr Marius Van Niekerk as director on 2 Apr 2025

1 years ago on 14 Apr 2025

Termination of Ciara Murphy as director on 2 Apr 2025

1 years ago on 14 Apr 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 28 Feb 2025