AW

ARBITRIUM WEALTH MANAGEMENT LTD

Active

Company number 11963969

London, United Kingdom · Incorporated 25 April 2019

5 Brayford Square, London, E1 0SG, United Kingdom

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

ARBITRIUM WEALTH MANAGEMENT LTD is a private limited company registered in England and Wales since its incorporation on 25 April 2019 and remains active on the register. Its registered office is at 5 Brayford Square, London, E1 0SG, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Ms Ashleigh Thomasina Bishop is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Zenith Partners Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BISHOP, Ashleigh Thomasina (appointed 2 July 2026) and ZENITH PARTNERS LIMITED (appointed 2 July 2026). The company has been served by four former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2026, on 15 May 2026. The next accounts are due by 31 January 2028. Its most recent confirmation statement was made up to 2 July 2026. The next is due by 16 July 2027. 39 filings are recorded against the company at Companies House, most recently a mortgage filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • ZENITH PARTNERS LIMITED (100.0%)
  • CFS SECRETARIES LIMITED (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CFS SECRETARIES LIMITED ORDINARY 0 0.00% 0 0.00%
ZENITH PARTNERS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

2 July 2026
ZP
ZENITH PARTNERS LIMITED
Corporate Director
2 July 2026
TB
THORNTON, Bryan Anthony
Director · Resigned
25 April 2026
AD
ASHFORD-SMITH, Daphne
Director · Resigned
25 April 2019
VP
VALAITIS, Peter Anthony
Director · Resigned
25 April 2019

Persons with significant control

PS
Ms Ashleigh Thomasina Bishop
Born February 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2026
PS
Zenith Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Appoint Corporate Director Company With Name Date
Officers
3 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Accounts With Accounts Type Dormant
Accounts
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Accounts With Accounts Type Dormant
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Dormant
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Incorporation Company
Incorporation
25 April 2019 View

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