Arbitrage Group Properties Ltd

  • Small
  • Holding
  • Active
  • 4 years
  • 2 employees
  • £364,702 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer

Field of Operation

Real estate agencies
68310 40404 companies

Social media

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Summary

Arbitrage Group Properties Ltd is a private limited company registered in England/Wales with the registration number 13181891. The company was founded four years ago on February 05, 2021, and registered at WC2N 4JS, England, London, 62 St Martins Lane. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the real estate agencies industries. Officially, it has one owner or PSCs, one director, and two employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £364,702.

The company is a regular importer, with its top import category being Furniture, Lighting, and Prefabricated Buildings, totaling 3 months of imports. The last import operation was conducted on December 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Arbitrage Group Holdings Ltd
  • 4 years
  • 2
  • 75%+

Managers

  • Daponte Attanasio
  • 4 years
  • 27
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-05-10 with no updates
  2. Total exemption full accounts made up to 2024-12-31
  3. Current accounting period shortened from 2025-02-28 to 2024-12-31
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 11805 UK B2B buyers of furniture, lighting, and prefabricated buildings.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Newport Furnishers Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
  • Active
  • 54 years
  • 36 employees
  • £1,561,566 (assets)
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • E-commerce
  • Rating 4.0 (272)
Bert Frank Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
  • Holding
  • Active
  • 12 years
  • 6 employees
  • £384,500 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
Xylar Investments Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
  • Holding
  • Active
  • 3 years
  • £309,970 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Irregular importer
Tollgard And Sons Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
  • Active
  • 6 years
  • 5 employees
  • £187,420 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Family business
  • E-commerce
  • Rating 5.0 (21)

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