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ARBITRAGE ADVISORY LTD

Active
10730288·incorporated 2017-04-19

ARBITRAGE ADVISORY LTD is an active UK private limited company, incorporated on 19 April 2017 at Companies House (number 10730288; OpenRegistry canonical ID GB-10730288-arbitrage-advisory-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 226,945 active UK entities in that code and one of 4,841 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-19
Registered Address
FLAT 1, 4, ST. PHILIP'S ROAD, SURBITON, KT6 4DX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ARBITRAGE ADVISORY LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Persons with significant control

ARBITRAGE ADVISORY LTD has 1 person with significant control on file:

  • Mrs Wania Tahir born 1994 resident in England, Pakistani national. Notified 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Zain Bin Ahmad Riza born 1991 resident in United Kingdom, Malaysian national. Notified 2017-04-19. Ceased 2021-02-10.
    • Owns 75% or more of shares
  • Mr Aslam Umer Sawant born 1958 resident in United Kingdom, British national. Notified 2021-02-10. Ceased 2024-05-17.
    • Owns 75% or more of shares

Previous names

ARBITRAGE ADVISORY LTD has previously traded as:

  • HORNBILLY APPAREL LTD (until 2026-06-04)
  • ARBITRAGE ADVISORY LTD (until 2026-06-03)
  • HORNBILLY APPAREL LTD (until 2026-06-03)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10730288.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.