opendata.bot
Company number
08093778

ARBANIYA LTD.

Officer · KOSZTOLANYI, Ildiko and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
ARBANIYA LTD.
Company number
08093778
Registered office
EASTWAY ENTERPRISE CENTRE, 7 PAYNES PARK, HITCHIN, HERTFORDSHIRE, SG5 1EH
Company type
Private Limited Company
Incorporated on
6 June 2012
Status
Active
Age
14 years
Previous names
CODICO LIMITED (to 24 Feb 2020)
Nature of business (SIC)
64929 — Other credit granting n.e.c. · 64999 — Financial intermediation not elsewhere classified · 68100 — Buying and selling of own real estate · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

Officers

1 active · 1 resigned

KOSZTOLANYI, Ildiko
director
Appointed 06/06/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Janos Nemes
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/01/2017
Mr Thomas Erich Martin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/04/2022
Mr Thomas Eric Martin
owns 25–50% of shares
Notified 01/03/2023
Mr. Zoltan Meczner
owns 25–50% of shares
Notified 22/02/2020
Ms Ildiko Kosztolanyi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Thomas Erich Martin
born 10/1970 · Hungary owns 25–50% of shares · holds 25–50% of votes Notified 01/04/2022
Ms Ildiko Kosztolanyi
born 05/1970 · Hungary owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/01/2017
Mr Janos Nemes
born 10/1965 · Hungary owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/02/2020
Mr Thomas Eric Martin
born 10/1970 · Germany owns 25–50% of shares Control ended 30/07/2023
Mr. Zoltan Meczner
born 05/1971 · Hungary owns 25–50% of shares Control ended 01/04/2022

Serving officers

KOSZTOLANYI, Ildiko
director Appointed 06/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2023 Person with significant control ceased Mr Thomas Eric Martin —
01/03/2023 Person with significant control added — Mr Thomas Eric Martin
01/04/2022 Person with significant control ceased Mr. Zoltan Meczner —
01/04/2022 Person with significant control added — Mr Thomas Erich Martin
24/02/2020 Registered name changed CODICO LIMITED ARBANIYA LTD.
22/02/2020 Person with significant control added — Mr. Zoltan Meczner
20/02/2020 Person with significant control ceased Mr Janos Nemes —
20/02/2020 Director resigned NEMES, Janos —
01/01/2017 Person with significant control added — Ms Ildiko Kosztolanyi
01/01/2017 Person with significant control added — Mr Janos Nemes
06/06/2012 Director appointed — NEMES, Janos
06/06/2012 Director appointed — KOSZTOLANYI, Ildiko

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 736
▼ 2.0%
 751
Net assets -563 -548
Employees (avg) 1 1

Documents for ARBANIYA LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Arbaniya Ltd. — SG5 1EH
Tier 1 · renews 08/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08093778
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ARBANIYA LTD.?▾
According to the official registry, the company number of ARBANIYA LTD. is 08093778.
Where is ARBANIYA LTD. registered?▾
The registered office is EASTWAY ENTERPRISE CENTRE, 7 PAYNES PARK, HITCHIN, HERTFORDSHIRE, SG5 1EH.
Who runs ARBANIYA LTD.?▾
KOSZTOLANYI, Ildiko is listed among the officers of ARBANIYA LTD..
What is the SIC code of ARBANIYA LTD.?▾
The nature of business is recorded under SIC code 64929 — Other credit granting n.e.c., 64999 — Financial intermediation not elsewhere classified, 68100 — Buying and selling of own real estate, 70229 — Management consultancy activities other than financial management.
Who controls ARBANIYA LTD.?▾
Mr Janos Nemes is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ARBANIYA LTD. due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ARBANIYA LTD. (08093778)

ARBANIYA LTD. is a private limited company incorporated on 6 June 2012 and registered in the United Kingdom under company number 08093778. Its registered office is at EASTWAY ENTERPRISE CENTRE, 7 PAYNES PARK, HITCHIN, HERTFORDSHIRE, SG5 1EH. The recorded nature of business is other credit granting n.e.c. (SIC 64929). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr Janos Nemes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

10673896 — ELLENBROOK CONSTRUCTION LIMITED03660051 — ELLENBROOK CONSULTING LIMITED13210738 — ELLENBROOK HOMES LIMITED06904090 — MUSHCUT LTD04942656 — VIVALDI PARTNERS LIMITED

Other credit granting n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 64929 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen ARBANIYA LTD. against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →