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Allfunds Group Plc

Allfunds Group Plc is an active company incorporated on 2 March 2017 with the registered office located in London, Greater London. Allfunds Group Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10647359
Public limited company
Age
8 years
Incorporated 2 March 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
Address changed on 21 Jul 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
17
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • Belgian • Lives in France • Born in Dec 1976
Director • None • Spanish • Lives in Spain • Born in Apr 1964
Director • None • American • Lives in United States • Born in Feb 1966
Director • None • Spanish • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Allfunds Bank, S.A
Blake Christopher Kleinman, Mr Johannes Korp, and 3 more are mutual people.
Active
HSBC Bank Plc
Annabel Fitzgerald Spring is a mutual person.
Active
Daily Mail And General Trust P L C
Jayaprakasa Rangaswami is a mutual person.
Active
Asset Management One International Ltd
Ursula Amelie Schliessler is a mutual person.
Active
Admiral Group Plc
Jayaprakasa Rangaswami is a mutual person.
Active
Starfish Greathearts Foundation
Ursula Amelie Schliessler is a mutual person.
Active
Cumberland Lodge
Jayaprakasa Rangaswami is a mutual person.
Active
Web Science Trust
Jayaprakasa Rangaswami is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.17B
Increased by £348.45M (+19%)
Turnover
£544.34M
Decreased by £1.94B (-78%)
Employees
1.05K
Decreased by 12 (-1%)
Total Assets
£4.19B
Decreased by £643.22M (-13%)
Total Liabilities
-£2.5B
Decreased by £292.82M (-10%)
Net Assets
£1.69B
Decreased by £350.4M (-17%)
Debt Ratio (%)
60%
Increased by 1.88% (+3%)
Latest Activity
Mr Delfin Rueda Arroyo Details Changed
23 Days Ago on 14 Aug 2025
Own Shares Purchased
1 Month Ago on 6 Aug 2025
Own Shares Purchased
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Own Shares Purchased
1 Month Ago on 14 Jul 2025
Mrs Annabel Fitzgerald Spring Appointed
2 Months Ago on 23 Jun 2025
Juan Alcaraz Lopez Resigned
2 Months Ago on 22 Jun 2025
Own Shares Purchased
2 Months Ago on 18 Jun 2025
Group Accounts Submitted
2 Months Ago on 9 Jun 2025
Mr Paul Hunter Philbrick Appointed
4 Months Ago on 7 May 2025
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Documents
Director's details changed for Mr Delfin Rueda Arroyo on 14 August 2025
Submitted on 14 Aug 2025
Purchase of own shares.
Submitted on 6 Aug 2025
Purchase of own shares.
Submitted on 18 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 15 Jul 2025
Purchase of own shares.
Submitted on 14 Jul 2025
Appointment of Mrs Annabel Fitzgerald Spring as a director on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Juan Alcaraz Lopez as a director on 22 June 2025
Submitted on 23 Jun 2025
Purchase of own shares.
Submitted on 18 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Resolutions
Submitted on 19 May 2025
Repayment History
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