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Companies House/Hitchin/Company profile

ARBANIYA LTD.

Active
08093778·incorporated 2012-06-06

ARBANIYA LTD. is an active UK private limited company, incorporated on 6 June 2012 at Companies House (number 08093778; OpenRegistry canonical ID GB-08093778-arbaniya-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-06
Registered Address
c/o YOUR TAX OFFICE LIMITED, EASTWAY ENTERPRISE CENTRE, 7 PAYNES PARK, HITCHIN, HERTFORDSHIRE, SG5 1EH
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ARBANIYA LTD.

Shareholders

Look up shareholders of ARBANIYA LTD.

Financials

Check financials of ARBANIYA LTD.

Filings

Check filing history of ARBANIYA LTD.

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

ARBANIYA LTD. has 2 persons with significant control on file:

  • Ms Ildiko Kosztolanyi born 1970 resident in Hungary, Hungarian national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Erich Martin born 1970 resident in Hungary, German national. Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Janos Nemes born 1965 resident in Hungary, Hungarian national. Notified 2017-01-01. Ceased 2020-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Zoltan Meczner born 1971 resident in Hungary, Hungarian national. Notified 2020-02-22. Ceased 2022-04-01.
    • Owns 25–50% of shares
  • Mr Thomas Eric Martin born 1970 resident in Germany, German national. Notified 2023-03-01. Ceased 2023-07-30.
    • Owns 25–50% of shares

Previous names

ARBANIYA LTD. has previously traded as:

  • CODICO LIMITED (until 2020-02-24)

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08093778.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.