ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alliance & Leicester Personal Finance Limited

Alliance & Leicester Personal Finance Limited is an active company incorporated on 29 March 1990 with the registered office located in London, Greater London. Alliance & Leicester Personal Finance Limited was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02486611
Private limited company
Age
35 years
Incorporated 29 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
United Kingdom
Address changed on 30 Oct 2023 (2 years 2 months ago)
Previous address was Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL
Telephone
01162011000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • Accountant • British • Lives in UK • Born in May 1985
Santander UK Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Santander Global Consumer Finance Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Cater Allen Holdings Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
First National Tricity Finance Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Santander Insurance Services UK Limited
David Edmund Thomas Morris and Santander Secretariat Services Limited are mutual people.
Active
First National Motor Plc
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Abbey National Nominees Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Cater Allen Syndicate Management Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Santander Private Banking UK Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£477K
Increased by £477K (%)
Turnover
£85K
Decreased by £27K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £2.56M (-61%)
Total Liabilities
-£60K
Decreased by £215.8M (-100%)
Net Assets
£1.61M
Increased by £213.24M (-101%)
Debt Ratio (%)
4%
Decreased by 5110.3% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Aaron Emanuel David Shinwell Resigned
6 Months Ago on 16 Jun 2025
Mr David Edmund Thomas Morris Appointed
6 Months Ago on 16 Jun 2025
Mr Aaron Emanuel David Shinwell Appointed
1 Year 1 Month Ago on 2 Dec 2024
Matthew Jeremy Hall Resigned
1 Year 1 Month Ago on 2 Dec 2024
Nameeta Pai Resigned
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Registered Address Changed
2 Years 2 Months Ago on 30 Oct 2023
Get Credit Report
Discover Alliance & Leicester Personal Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Termination of appointment of Aaron Emanuel David Shinwell as a director on 16 June 2025
Submitted on 25 Jun 2025
Appointment of Mr David Edmund Thomas Morris as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Aaron Emanuel David Shinwell as a director on 2 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Matthew Jeremy Hall as a director on 2 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Nameeta Pai as a director on 22 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year