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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Allfunds Group Plc
Contact
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
Address changed on
21 Jul 2022
(3 years ago)
Previous address was
Companies in W1T 3JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
17
Shareholders
2
Controllers (PSC)
1
Mr Axel Gaetan Joly
Director • Lawyer • Belgian • Lives in France • Born in Dec 1976
Delfin Rueda Arroyo
Director • None • Spanish • Lives in Spain • Born in Apr 1964
Ms Marta Onoro Carrascal
Secretary
Ms Lisa ANN Dolly
Director • None • American • Lives in United States • Born in Feb 1966
Juan Alcaraz Lopez
Director • None • Spanish • Lives in UK • Born in Dec 1969
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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