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Arianty No. 1 PLC

Active 26 years old · 1,717th oldest of 4,506 · incorporated in the 2000s

Company number03946857

StatusActive

Incorporated14/03/2000

Accounts last made up to30/09/2025

Next accounts due31/03/2027

Accounts typeFULL

Registered office

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

Other PLCs registered in Solihull

Online

This is a numbered vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 161 documents on its Companies House record. The most recent accounts were filed on 09/03/2026. Its last confirmation statement or annual return was filed on 13/01/2026.

Filings: officer changes51

Filings: accounts21

Filings: confirmation statements11

Filings: annual returns11

Filings: address changes5

Filings: charges1

The most recent filings

Accounts, full 09/03/2026

Confirmation statement 13/01/2026

Secretary appointed 14/04/2025

Secretary resigned 14/04/2025

Accounts, full 28/02/2025

Confirmation statement 14/01/2025

Charge registered or satisfied 19/11/2024

Confirmation statement 05/11/2024

Accounts, full 08/03/2024

Confirmation statement 07/11/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 28 who have resigned.

Marius Van Niekerk Secretaryappointed 02/04/2025

Keith Graham Allen Directorappointed 12/05/2015

James Paul Giles Directorappointed 08/03/2017

Paivi Helena Whitaker Directorappointed 08/03/2017

Richard James Woodman Directorappointed 25/04/2014

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Arianty Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

Deed of charge
The Citicorp Trustee Company Limited Fully satisfied, created 14/11/2001

Supplemental deed of charge and assignation in security made between the company and first active financial PLC and the chargee of even date
Citicorp Trustee Company Limited (The Security Trustee) Fully satisfied, created 28/12/2000

Deed of charge
Citicorp Trustee Company Limited Fully satisfied, created 21/12/2000

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

64999 - Financial intermediation not elsewhere classified

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at B91 3QJ

and 9 more. See all 22.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

1,717th oldest of 4,506 PLCs
One of the 2000s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.