ARRIVA LIMITED
- 49319SIC 49319
Opportunity 67/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 15 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
Refinance opportunity
88 live charges · 15 lenders · oldest 46.8y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 46.8 years old — likely at or near maturity.
- · 15 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (238 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-31📄legacyother · GUARANTEE2
- 2025-07-22📄legacyaccounts · PARENT_ACC
- 2025-07-22📄legacyother · AGREEMENT2
- 2025-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-19➕HIBBERT, Martin James appointeddirector
- 2025-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28➖GOESEKE, Christian, Dr resigneddirector
- 2025-02-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-01-27📄legacycapital · SH20
- 2025-01-27⚠️legacyinsolvency · CAP-SS
- 2025-01-27📄resolutionresolution · RESOLUTIONS
- 2025-01-08📄resolutionresolution · RESOLUTIONS
- 2025-01-08📄memorandum-articlesincorporation · MA
- 2025-01-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-20🔒Charge registered #88Lender: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
- 2024-12-02📄capital-allotment-sharescapital · SH01
- 2024-11-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-18➕HARDY, Christopher James appointeddirector
- 2024-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-01➖COOPER, Michael David resigneddirector
- 2024-09-30➕O'CONNOR, Alison appointeddirector
- 2024-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-20📄memorandum-articlesincorporation · MA
- 2024-06-15📄resolutionresolution · RESOLUTIONS
- 2024-06-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-31➖BOHNER, Wolfgang, Dr resigneddirector
- 2024-05-31➖BOOS, Bettina resigneddirector
- 2024-05-31➖HOLLE, Levin, Dr resigneddirector
- 2024-05-31➖KLENKE, Stefan resigneddirector
- 2024-05-31➖PALLA, Evelyn resigneddirector
- 2024-05-31➖QUERNER, Immo, Dr resigneddirector
- 2024-05-31➖ROHDE, Ralph resigneddirector
- 2023-11-23🔓Charge satisfied #87
- 2022-10-01➕ROHDE, Ralph appointeddirector
- 2022-09-02➖SANDVOSS, Joerg, Dr resigneddirector
- 2022-07-31➖LUTZ, Richard resigneddirector
- 2022-01-10➕BOOS, Bettina appointeddirector
- 2021-12-31➖MUELLER, Marein, Dr. resigneddirector
- 2021-11-09➕MARSHALL, Scott Bradley appointedsecretary
- 2021-11-09➖SEEBER, Helen Mary resignedsecretary
- 2021-10-22➖DAVISON, Peter Charles resignedsecretary
- 2021-10-22➕SEEBER, Helen Mary appointedsecretary
- 2021-05-12➕QUERNER, Immo, Dr appointeddirector
- 2020-12-14➕GOESEKE, Christian, Dr appointeddirector
- 2020-12-14➖JAGO, Iain Mulligan resigneddirector
- 2020-10-12➕COOPER, Michael David appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high · 1 med · 1 lowFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-01-27: legacy
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Arriva International Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Arriva International Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/05/2024 |
1 historic (ceased) PSC
- Ail Beta Holding Limitedceased 31/05/2024· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ABLETRANSFER LIMITED→ 02891885 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
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| AMAX ASSIST LIMITED→ 15932501 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW BENNETT LOGISTICS LTD→ 16245766 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APG LOGISTICS & ENGINEERING LTD→ 15970514 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APPLEBEEZ PROPERTY CLEARANCE LTD→ 15914991 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARRIVA CYMRU LIMITED→ 00155374 · est 1919 · no financials extracted | — | — | — | — | 106y | — | — |
| ARRIVA KENT & SURREY LIMITED→ 00114841 · est 1911 · no financials extracted | — | — | — | — | 115y | — | — |
| ARRIVA KENT THAMESIDE LIMITED→ 02005266 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| ARRIVA LONDON NORTH LIMITED→ 02328559 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| ARRIVA LONDON SOUTH LIMITED→ 02328467 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (4 active · 56 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kroll Trustee Services (And Its Successors in Title and Permitted Transferees) Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 20/12/2024 | — | |
| satisfied | Bal Global Finance (UK) Bal Global Finance (UK) Limited | Security assignment | 1 property | 08/10/2009 | 23/11/2023 | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge | 1 property | 25/03/1994 | 21/04/1998 | |
| satisfied | Burmah Castrol Trading Burmah Castrol Trading Limited | Legal charge | 1 property | 14/05/1993 | 04/02/1997 | |
| satisfied | Burmah Castrol Trading Burmah Castrol Trading Limited | Legal charge | 1 property | 11/12/1992 | 02/05/1998 | |
| satisfied | The Bank of Nova Scotia | Debenture | 1 property | 14/06/1989 | 31/07/1990 | |
| satisfied | Barclays Barclays Bank PLC | Floating charge | 1 property | 13/06/1989 | 16/12/1991 | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge | 1 property | 13/06/1989 | 02/05/1998 | |
| satisfied | Bmw Finance (GB) Bmw Finance (GB) Limited | Debenture | 1 property | 27/01/1988 | 09/09/2003 | |
| outstanding | Mercantile Credit Company Mercantile Credit Company Limited | Legal charge | 1 property | 18/12/1987 | — | |
| outstanding | Mercantile Credit Company Mercantile Credit Company LTD | Legal charge | 1 property | 18/12/1987 | — | |
| satisfied | Burmah Oil Trading . Burmah Oil Trading LTD. | Legal charge | 1 property | 30/09/1987 | 12/02/1993 | |
| outstanding | Ford Motor Credit Company Ford Motor Credit Company Limited | Mortgage | 1 property | 26/03/1987 | — | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 22/12/1986 | — | |
| outstanding | Mercantile Credit Company Mercantile Credit Company Limited | Legal charge | 2 properties | 22/12/1986 | — | |
| outstanding | Mercantile Credit Company Mercantile Credit Company Limited | Legal charge | 1 property | 22/12/1986 | — | |
| outstanding | Mercantile Credit Company Mercantile Credit Company Limited | Legal charge | 1 property | 22/12/1986 | — | |
| outstanding | Mercantile Credit Company Mercantile Credit Company Limited | Legal charge | 1 property | 10/10/1986 | — | |
| outstanding | Mercantile Credit Company Mercantile Credit Company Limited | Legal charge | 1 property | 10/10/1986 | — | |
| outstanding | Mercantile Credit Company Mercantile Credit Company Limited | Legal charge | 1 property | 10/10/1986 | — | |
| satisfied | Mercantile Credit Company Mercantile Credit Company Limited | Legal charge | 1 property | 10/10/1986 | 02/05/1998 | |
| outstanding | Mercantile Credit Company Mercantile Credit Company Limited | Legal charge | 1 property | 10/10/1986 | — | |
| outstanding | Mercantile Credit Company Mercantile Credit Company Limited | Legal charge | 1 property | 10/10/1986 | — | |
| outstanding | Mercantile Credit Company Mercantile Credit Company Limited | Legal charge | 1 property | 10/10/1986 | — | |
| satisfied | Shell UK Shell UK Limited | Supplemental legal charge | 1 property | 23/12/1985 | 18/07/1998 | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 11/09/1985 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 11/03/1985 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 18/02/1985 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 27/09/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 19/07/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 25/04/1984 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 2 properties | 25/04/1984 | — | |
| satisfied | Talbot Wholesale Talbot Wholesale Limited | Charge | 1 property | 15/07/1982 | 15/08/2007 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 02/07/1982 | 02/05/1998 | |
| satisfied | Midland Bank Midland Bank PLC | Charge | 1 property | 02/07/1982 | 10/09/1997 | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 02/07/1982 | — | |
| outstanding | Midland Bank Midland Bank PLC | Legal charge | 1 property | 02/07/1982 | — | |
| outstanding | Lloyds Banking Group Lloyds and Scottish Trust Limited | Debenture | 1 property | 02/02/1982 | — | |
| satisfied | Anglo French Finance Company Anglo French Finance Company Limited | Charge | 1 property | 06/08/1981 | 23/06/1998 | |
| outstanding | Midland Bank Midland Bank PLC | Mortgage | 1 property | 22/08/1980 | — | |
| satisfied | Midland Bank Midland Bank PLC | Charge | 1 property | 22/08/1979 | 17/07/1998 |