ARQIVA SMART FINANCING LIMITED

Overview

Company Name	ARQIVA SMART FINANCING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08723426
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARQIVA SMART FINANCING LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ARQIVA SMART FINANCING LIMITED located?

Registered Office Address	Crawley Court SO21 2QA Winchester Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for ARQIVA SMART FINANCING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ARQIVA SMART FINANCING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for ARQIVA SMART FINANCING LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a small company made up to Jun 30, 2025	26 pages	AA

Nov 07, 2025	Confirmation statement made on Oct 31, 2025 with updates	5 pages	CS01

Oct 22, 2025	Director's details changed for Matthew Postgate on Jul 11, 2025	2 pages	CH01

Sep 12, 2025	Appointment of Mr Philip Hogan as a director on Sep 02, 2025	2 pages	AP01

Sep 11, 2025	Termination of appointment of Paul Michael Donovan as a director on Aug 31, 2025	1 pages	TM01

Apr 30, 2025	Appointment of Mr Patrick Jean Victor Tillieux as a director on Apr 24, 2025	2 pages	AP01

Mar 19, 2025	Termination of appointment of Michael William Darcey as a director on Mar 18, 2025	1 pages	TM01

Mar 03, 2025	Appointment of Mr Jonathan Laurence David Carter as a director on Feb 27, 2025	2 pages	AP01

Mar 03, 2025	Appointment of Mr Drummond Macgregor Clark as a director on Feb 28, 2025	2 pages	AP01

Mar 03, 2025	Appointment of David Stirton as a director on Feb 28, 2025	2 pages	AP01

Mar 03, 2025	Termination of appointment of Maximilian Jacob Fieguth as a director on Feb 28, 2025	1 pages	TM01

Mar 03, 2025	Termination of appointment of David Stirton as a director on Feb 28, 2025	1 pages	TM01

Jan 06, 2025	Appointment of Mr James Anthony O'halloran as a director on Dec 30, 2024	2 pages	AP01

Jan 06, 2025	Termination of appointment of Diego Massidda as a director on Dec 11, 2024	1 pages	TM01

Dec 04, 2024	Appointment of Mr Michael Peter Francis Osborne as a director on Nov 26, 2024	2 pages	AP01

Dec 04, 2024	Termination of appointment of Andrew James Macleod as a director on Nov 26, 2024	1 pages	TM01

Nov 21, 2024	Accounts for a small company made up to Jun 30, 2024	21 pages	AA

Nov 08, 2024	Confirmation statement made on Oct 31, 2024 with updates	5 pages	CS01

Nov 04, 2024	Termination of appointment of Arnaud Jaguin as a director on Oct 31, 2024	1 pages	TM01

Feb 14, 2024	Director's details changed	2 pages	CH01

Dec 20, 2023	Appointment of Mr Arnaud Jaguin as a director on Dec 06, 2023	2 pages	AP01

Nov 28, 2023	Accounts for a small company made up to Jun 30, 2023	20 pages	AA

Nov 27, 2023	Appointment of Mr Diego Massidda as a director on Nov 16, 2023	2 pages	AP01

Nov 24, 2023	Termination of appointment of Arnaud Jaguin as a director on Nov 16, 2023	1 pages	TM01

Nov 08, 2023	Confirmation statement made on Oct 31, 2023 with updates	5 pages	CS01

View All Filings

Who are the officers of ARQIVA SMART FINANCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Jonathan Laurence David Crawley Court SO21 2QA Winchester Hampshire	Feb 27, 2025		Director	Crawley Court SO21 2QA Winchester Hampshire	United Kingdom	British	1989-10	300727920001
CLARK, Drummond Macgregor Crawley Court SO21 2QA Winchester Hampshire	Feb 28, 2025		Director	Crawley Court SO21 2QA Winchester Hampshire	United Kingdom	British	1993-4	332981550001
HOGAN, Philip Crawley SO21 2QA Winchester Crawley Court Hampshire	Sep 02, 2025		Director	Crawley SO21 2QA Winchester Crawley Court Hampshire	England	British	1973-8	152768350003
LEITH-SMITH, Susana Durante Teixeira Gomes 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	May 13, 2022		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	England	Portuguese	1977-10	295918400001
LONGHURST, Scott Robert James Crawley Court SO21 2QA Winchester Hampshire	Feb 01, 2023		Director	Crawley Court SO21 2QA Winchester Hampshire	England	British	1967-6	305050110001
O'HALLORAN, James Anthony Crawley Court SO21 2QA Winchester Hampshire	Dec 30, 2024		Director	Crawley Court SO21 2QA Winchester Hampshire	England	British	1975-11	330346080001
OSBORNE, Michael Peter Francis Barts Square EC1A 7BL London Level 7, One Bartholomew Close England	Nov 26, 2024		Director	Barts Square EC1A 7BL London Level 7, One Bartholomew Close England	United Kingdom	British	1980-10	330032290001
POSTGATE, Matthew Crawley Court SO21 2QA Winchester, Hampshire Arqiva Limited England	Nov 17, 2022		Director	Crawley Court SO21 2QA Winchester, Hampshire Arqiva Limited England	England	British	1974-11	302487100002
STIRTON, David Crawley Court SO21 2QA Winchester Hampshire	Feb 28, 2025		Director	Crawley Court SO21 2QA Winchester Hampshire	England	British	1988-1	305058620001
TILLIEUX, Patrick Jean Victor W1T 3EF London 64 Newman Street	Apr 24, 2025		Director	W1T 3EF London 64 Newman Street	England	Belgian	1957-6	335300970001
DICK, Katrina Crawley Court SO21 2QA Winchester Hampshire	Apr 06, 2022	Dec 06, 2022	Secretary	Crawley Court SO21 2QA Winchester Hampshire				295003120001
GILES, William Michael Fairfax Close SO22 4LP Winchester 10 Hampshire United Kingdom	Oct 08, 2013	Jan 01, 2018	Secretary	Fairfax Close SO22 4LP Winchester 10 Hampshire United Kingdom				181911800001
MAVOR, Jeremy Crawley Court SO21 2QA Winchester Hampshire	Jul 01, 2021	Apr 06, 2022	Secretary	Crawley Court SO21 2QA Winchester Hampshire				284959780001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241718150001
WHITAKER, Rachael Crawley Court SO21 2QA Winchester Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	Crawley Court SO21 2QA Winchester Hampshire				281686360001
ADAMS, Peter Charles 40 Portman Square W1H 6LT London 2nd Floor England England	Sep 17, 2017	Dec 09, 2021	Director	40 Portman Square W1H 6LT London 2nd Floor England England	England	Canadian	1982-5	212435670002
ADAMS, Peter Charles 40 Portman Square W1H 6LT London 2nd Floor England England	Jun 24, 2016	Sep 17, 2017	Director	40 Portman Square W1H 6LT London 2nd Floor England England	England	Canadian	1982-5	212435670001
BECKLEY, Edward Thomas 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Oct 08, 2013	Jul 01, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1975-6	120338480003
BEETON, Jeremy John, Dr 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Oct 08, 2013	Jun 09, 2014	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1953-3	179131970001
BRAITHWAITE, Mark William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jun 10, 2014	May 13, 2022	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1965-11	110098960001
CARRIER, Alain Oxford Gardens W10 5UW London 84 United Kingdom	Oct 08, 2013	Oct 02, 2014	Director	Oxford Gardens W10 5UW London 84 United Kingdom	United Kingdom	British	1967-8	151299260001
CHINTAMANENI, Deepu Gresham Street 3rd Floor EC2V 7BB London 60 United Kingdom	Oct 02, 2014	Nov 30, 2018	Director	Gresham Street 3rd Floor EC2V 7BB London 60 United Kingdom	United Kingdom	Indian	1979-12	192246670001
DANGEARD, Franck Emmanuel SO21 2QA Winchester Crawley Court Hampshire England	Sep 10, 2018	Jul 01, 2021	Director	SO21 2QA Winchester Crawley Court Hampshire England	United Kingdom	French	1958-2	251063920001
DARCEY, Michael William SO21 2QA Winchester Crawley Court Hampshire England	Sep 10, 2018	Mar 18, 2025	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1965-6	216691560001
DAVIS, Sally Margaret SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jul 15, 2015	Jan 31, 2023	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1953-8	116014980002
DOLLMAN, Paul Bernard SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Dec 06, 2016	Sep 10, 2018	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Scotland	British	1956-8	182741800001
DONOVAN, Paul Michael Crawley Court SO21 2QA Winchester Hampshire	Jul 01, 2022	Aug 31, 2025	Director	Crawley Court SO21 2QA Winchester Hampshire	United Kingdom	British	1958-6	297530740001
DONOVAN, Paul Michael SO21 2QA Winchester Crawley Court Hampshire England	Sep 10, 2018	Apr 20, 2020	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1958-6	250556890001
DOUGLAS, Peter Gray Southdown Road Shawford SO21 2BY Winchester Orchard House Hampshire United Kingdom	Oct 08, 2013	Jul 31, 2015	Director	Southdown Road Shawford SO21 2BY Winchester Orchard House Hampshire United Kingdom	United Kingdom	British	1947-3	86217360002
FIEGUTH, Maximilian Jacob Crawley Court SO21 2QA Winchester Hampshire	Dec 06, 2022	Feb 28, 2025	Director	Crawley Court SO21 2QA Winchester Hampshire	England	British,German	1986-5	303096910001
FIEGUTH, Maximilian Jacob SO21 2QA Winchester Crawley Court Hampshire England	Nov 30, 2018	Dec 09, 2021	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British,German	1986-5	303096910001
HEALEY, Martin Robert 40 Portman Square W1H 6LT London 2nd Floor England England	Apr 23, 2018	Jan 12, 2021	Director	40 Portman Square W1H 6LT London 2nd Floor England England	United Kingdom	Canadian	1973-1	245635270003
JAGUIN, Arnaud King William Street EC4N 7AF London 1	Dec 06, 2023	Oct 31, 2024	Director	King William Street EC4N 7AF London 1	United Kingdom	British	1982-6	303007480001
JAGUIN, Arnaud King William Street EC4N 7AF London 1	Dec 05, 2022	Nov 16, 2023	Director	King William Street EC4N 7AF London 1	United Kingdom	British	1982-6	303007480001
JOHNSEN, Thorsten Philip-Stuart King William Street EC4N 7AF London 1	Oct 31, 2022	Nov 21, 2022	Director	King William Street EC4N 7AF London 1	England	British	1972-8	301874240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARQIVA SMART FINANCING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arqiva Smart Holdings Limited

Apr 06, 2016

SO21 2QA Winchester

Crawley Court

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	8723422

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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