Company Overview
Arbion Partners Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Friday 30 September 2022. Arbion Partners Llp has been in business for 3 years and 6 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.
Registered Address

1 Connaught Place, London, W2 2ET
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Companies House Data
Company NameARBION PARTNERS LLP
Company NumberOC444077
Registered Office Address1 Connaught Place
 W2 2ET
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date30/09/2022
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date28/10/2023
Directors & Members
Show Resigned
Nicholas Banks - LLP Member
(42 years old, born January 1984)
Appointed 02 June 2025
 Active
Luigi Bellini - LLP Member
(56 years old, born November 1970)
Appointed 15 December 2022
 Active
Ali-Sevket Karaca - LLP Member
(58 years old, born January 1968)
Appointed 15 December 2022
 Active
Dotan Lieberman - LLP Member
(55 years old, born October 1971)
Appointed 15 December 2022
 Active
Gregory Malone - LLP Member
(43 years old, born October 1983)
Appointed 15 December 2022
 Active
Marco Pabst - LLP Designated Member
(57 years old, born May 1969)
Appointed 24 October 2022
 Active
Daniel Pasini - LLP Designated Member
(51 years old, born November 1975)
Appointed 04 November 2022
 Active
Carnegie Smyth - LLP Designated Member
(42 years old, born January 1984)
Appointed 30 September 2022
 Active
Christopher Stone - LLP Member
(44 years old, born October 1982)
Appointed 30 August 2023
 Active
Jeremy Trabaud - LLP Member
(42 years old, born June 1984)
Appointed 07 January 2026
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Nicholas Banks
EXEGOL HOLDINGS LTD
Luigi Bellini
LB FO LIMITED
Ali-Sevket Karaca
No companies found
Dotan Lieberman
No companies found
Gregory Malone
DETACH GROUP LIMITED
DETACH LENDING LIMITED
SQUARED LIMITED
Marco Pabst
ARBION LIMITED
BWLON CENTRAL LIMITED
MEP CAPITAL
Daniel Pasini
ARBION HOLDINGS LTD.
ARBION LIMITED
Carnegie Smyth
ARBION HOLDINGS LTD.
ARBION LIMITED
FITFOR LIMITED
NEWCOMEN PARTNERS LTD
PENGUIN INVESTMENTS HOLDINGS LIMITED
PENGUIN PROPERTY HOLDINGS LTD
SHUBAN 9 LIMITED
SI BONDCO 1 LIMITED
SIGNIA INVEST HOLDCO LTD
SPORTED FOUNDATION
SQUARED ADVISORY LIMITED
SQUARED LIMITED
Christopher Stone
No companies found
Jeremy Trabaud
No companies found
Balance Sheet Unlock full report

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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
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EBITDA Purchase a report to see true comments
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Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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