ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aldermore Group Plc

Aldermore Group Plc is an active company incorporated on 3 December 2008 with the registered office located in Reading, Berkshire. Aldermore Group Plc was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06764335
Public limited company
Age
16 years
Incorporated 3 December 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
ALDERMORE BANK PLC
4th Floor Block D
Apex Plaza, Forbury Road
Reading
Berkshire
RG1 1AX
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 2-6 Austin Friars London EC2N 2HD England
Telephone
0118 9556600
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1972
Director • South African • Lives in South Africa • Born in Apr 1981
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in Wales • Born in Jun 1951
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aldermore Bank Plc
John Charles Fortescue Hitchins, Patrick Noel Butler, and 5 more are mutual people.
Active
Motonovo Finance Limited
Patrick Noel Butler, Richard Lee Banks, and 3 more are mutual people.
Active
Nomura International Plc
Rosemary Carol Murray is a mutual person.
Active
Nomura Bank International Plc
Rosemary Carol Murray is a mutual person.
Active
Aldermore Invoice Finance (Oxford) Limited
Mr Ralph Douglas Coates is a mutual person.
Active
Homeloan Management Limited
Richard Lee Banks is a mutual person.
Active
Computershare Mortgage Services Limited
Richard Lee Banks is a mutual person.
Active
Aldermore Invoice Finance Limited
Mr Ralph Douglas Coates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.17B
Increased by £249M (+13%)
Turnover
£1.43B
Increased by £297M (+26%)
Employees
2.1K
Decreased by 24 (-1%)
Total Assets
£20.67B
Increased by £312M (+2%)
Total Liabilities
-£18.91B
Increased by £88M (0%)
Net Assets
£1.76B
Increased by £224M (+15%)
Debt Ratio (%)
91%
Decreased by 0.97% (-1%)
Latest Activity
John Charles Fortescue Hitchins Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Group Accounts Submitted
10 Months Ago on 24 Oct 2024
Mr Alasdair Bruce Lenman Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mary Seemane Vilakazi Appointed
1 Year 5 Months Ago on 1 Apr 2024
Markos George Davias Appointed
1 Year 5 Months Ago on 1 Apr 2024
Hetash Surendrakumar Kellan Resigned
1 Year 5 Months Ago on 31 Mar 2024
Alan Patrick Pullinger Resigned
1 Year 5 Months Ago on 31 Mar 2024
Inspection Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Get Credit Report
Discover Aldermore Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of John Charles Fortescue Hitchins as a director on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 28 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 24 Oct 2024
Appointment of Mr Alasdair Bruce Lenman as a director on 1 July 2024
Submitted on 12 Jul 2024
Appointment of Markos George Davias as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Alan Patrick Pullinger as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Hetash Surendrakumar Kellan as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mary Seemane Vilakazi as a director on 1 April 2024
Submitted on 2 Apr 2024
Register inspection address has been changed from 2-6 Austin Friars London EC2N 2HD England to 24th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW
Submitted on 28 Mar 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year