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Allfunds Tech Solutions UK Limited

Allfunds Tech Solutions UK Limited is an active company incorporated on 3 December 1998 with the registered office located in London, Greater London. Allfunds Tech Solutions UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03678570
Private limited company
Age
26 years
Incorporated 3 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Allfunds Tech Solutions UK Limited
Contact
Address
6th Floor, 2 Fitzroy Place, 8 Mortimer Street
London
W1T 3JJ
England
Address changed on 28 Dec 2022 (2 years 8 months ago)
Previous address was 2 Fitzroy Place, 8 Mortimer Street Mortimer Street 6th Floor, 2 Fitzroy Place, 8 Mortimer Street London London W1T 3JJ England
Telephone
02036577700
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Paul Tibbetts
Director • Managing Director • British • Lives in England • Born in Mar 1964
Mr Juan Manuel De Palacios Sanz
Director • Economist • Spanish • Lives in England • Born in Mar 1984
Web Financial Group Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mainstreet Capital Partners Limited
Mr Juan Manuel De Palacios Sanz is a mutual person.
Active
Alliance News Limited
David Paul Tibbetts is a mutual person.
Active
Allfunds Data Analytics Limited
Mr Juan Manuel De Palacios Sanz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£183.55K
Decreased by £387.6K (-68%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.7M
Increased by £866.31K (+23%)
Total Liabilities
-£3.6M
Increased by £875.69K (+32%)
Net Assets
£1.1M
Decreased by £9.38K (-1%)
Debt Ratio (%)
77%
Increased by 5.52% (+8%)
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Latest Activity
Small Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Shares Consolidated
2 Years 4 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mr Juan Manuel De Palacios Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jul 2023
Statement of capital following an allotment of shares on 11 April 2023
Submitted on 27 Apr 2023
Resolutions
Submitted on 22 Apr 2023
Consolidation of shares on 10 April 2023
Submitted on 21 Apr 2023
Registered office address changed from 2 Fitzroy Place, 8 Mortimer Street Mortimer Street 6th Floor, 2 Fitzroy Place, 8 Mortimer Street London London W1T 3JJ England to 6th Floor, 2 Fitzroy Place, 8 Mortimer Street London W1T 3JJ on 28 December 2022
Submitted on 28 Dec 2022
Registered office address changed from 1st Floor, Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG England to 2 Fitzroy Place, 8 Mortimer Street Mortimer Street 6th Floor, 2 Fitzroy Place, 8 Mortimer Street London London W1T 3JJ on 28 December 2022
Submitted on 28 Dec 2022
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Repayment History
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