BY

BY YOUR ARROWS LTD

Active

Company number 14423713

London, United Kingdom · Incorporated 17 October 2022

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 19 September 2026

Retail sale of cosmetic and toilet articles in specialised stores · SIC 47750


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,516,206
Shares allotted
99,725
Latest round
8 November 2023

Company overview

BY YOUR ARROWS LTD is a private limited company registered in England and Wales since its incorporation on 17 October 2022 and remains active on the register. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is retail sale of cosmetic and toilet articles in specialised stores (SIC 47750).

Mr Demosthenis Paphitis is a person with significant control who holds 25-50% of the shares and voting rights. Mr Daniel Bense 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. The board consists of three directors: BENSE, Daniel (appointed 17 October 2022), PAPHITIS, Demosthenis (appointed 21 February 2023) and SCHOENFELD, Michael (appointed 23 February 2023).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 October 2025. The next is due by 30 October 2026. Companies House holds 14 filings for this company, most recently a confirmation statement filing on 30 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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
  • DANIEL BENSE (40.1%)
  • THREE PAPHITIS OFFSPRING PTY LTD (36.4%)
  • KATRIN FINANCE PTY LTD (3.5%)
  • J.A.M. HOLDINGS PTY LTD (3.3%)
  • K & S FORBES HOLDINGS PTY LTD (2.3%)
  • FRANCESCO D'AMICO (2.1%)
  • FREDERIC SEILLER (1.7%)
  • JOSEPH SIMONE (1.6%)
  • GURPREET BAINS (0.9%)
  • ANDRA STROE (0.9%)
  • JONATHAN BARNETT (0.9%)
  • KARL WEDERELL (0.9%)
  • PAULA FALLOWFIELD (0.9%)
  • ROGER SCHMID (0.9%)
  • STUART MILLAR (0.9%)
  • SUZANNE SANTOS (0.9%)
  • THOMAS BUISSON (0.9%)
  • ALEXANDER HEINZ (0.8%)
  • ANAO TRANSITION & CONSULTING (0.4%)
Total shares
99,825
Nominal value
£998.250
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 99,825 GBP £998.250
Total 99,825

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDER HEINZ ORDINARY 795 0.80% 795 0.80%
ANAO TRANSITION & CONSULTING ORDINARY 398 0.40% 398 0.40%
ANDRA STROE ORDINARY 866 0.87% 866 0.87%
DANIEL BENSE ORDINARY 40,047 40.12% 40,047 40.12%
FRANCESCO D'AMICO ORDINARY 2,146 2.15% 2,146 2.15%
FREDERIC SEILLER ORDINARY 1,724 1.73% 1,724 1.73%
GURPREET BAINS ORDINARY 867 0.87% 867 0.87%
J.A.M. HOLDINGS PTY LTD ORDINARY 3,256 3.26% 3,256 3.26%
JONATHAN BARNETT ORDINARY 866 0.87% 866 0.87%
JOSEPH SIMONE ORDINARY 1,597 1.60% 1,597 1.60%
K & S FORBES HOLDINGS PTY LTD ORDINARY 2,300 2.30% 2,300 2.30%
KARL WEDERELL ORDINARY 866 0.87% 866 0.87%
KATRIN FINANCE PTY LTD ORDINARY 3,454 3.46% 3,454 3.46%
PAULA FALLOWFIELD ORDINARY 866 0.87% 866 0.87%
ROGER SCHMID ORDINARY 866 0.87% 866 0.87%
STUART MILLAR ORDINARY 866 0.87% 866 0.87%
SUZANNE SANTOS ORDINARY 866 0.87% 866 0.87%
THOMAS BUISSON ORDINARY 866 0.87% 866 0.87%
THREE PAPHITIS OFFSPRING PTY LTD ORDINARY 36,313 36.38% 36,313 36.38%
Total 99,825 100% 99,825 100%

Officers

SM
23 February 2023
PD
21 February 2023
BD
BENSE, Daniel
Director
17 October 2022

Persons with significant control

PS
Mr Demosthenis Paphitis
Born February 1963
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust
6 March 2023
PS
Mr Daniel Bense
Born January 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2022

Funding

3 funding rounds
8 November 2023
ORDINARY · 21,192 shares allotted
£1,332,977
14 March 2023
ORDINARY · 2,901 shares allotted
£182,473
9 March 2023
ORDINARY · 75,632 shares allotted
£756
Total (3 rounds, 99,725 shares)
£1,516,206

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 July 2024 View
Capital Allotment Shares
Capital
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Second Filing Of Director Appointment With Name
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Incorporation Company
Incorporation
17 October 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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