BY YOUR ARROWS LTD
ActiveCompany 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
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
Financial snapshot
| 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%)
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
Persons with significant control
Funding
3 funding roundsFiling history
No filings match this type.
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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Companies at this postcode
WC2H 9JQ