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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 (5 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 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 (6 months remaining)
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
14
Shareholders
2
Controllers (PSC)
1
Director • None • Spanish • Lives in Spain • Born in Nov 1965
Director • None • Spanish • Lives in Spain • Born in Apr 1964
Director • Head Of Strategy And Corporate Developme • Italian • Lives in France • Born in Mar 1971
Director • None • Portuguese • Lives in Spain • Born in Mar 1975
Director • None • Austrian • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Allfunds Bank, S.A
Johannes Korp and Annabel Fitzgerald Spring are mutual people.
Active
Daily Mail And General Trust P L C
Jayaprakasa Rangaswami is a mutual person.
Active
Admiral Group Plc
Jayaprakasa Rangaswami is a mutual person.
Active
Cumberland Lodge
Jayaprakasa Rangaswami is a mutual person.
Active
Web Science Trust
Jayaprakasa Rangaswami is a mutual person.
Active
Clive Street Ltd
Jayaprakasa Rangaswami is a mutual person.
Active
Hellman & Friedman LLP
Paul Hunter Philbrick 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
Own Shares Purchased
6 Days Ago on 1 Dec 2025
Own Shares Purchased
1 Month Ago on 23 Oct 2025
Own Shares Purchased
2 Months Ago on 3 Oct 2025
Own Shares Purchased
2 Months Ago on 3 Oct 2025
Shares Cancelled
2 Months Ago on 2 Oct 2025
Own Shares Purchased
2 Months Ago on 25 Sep 2025
Own Shares Purchased
2 Months Ago on 25 Sep 2025
Own Shares Purchased
2 Months Ago on 25 Sep 2025
Mr Delfin Rueda Arroyo Details Changed
3 Months Ago on 14 Aug 2025
Own Shares Purchased
4 Months Ago on 6 Aug 2025
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Documents
Purchase of own shares.
Submitted on 1 Dec 2025
Purchase of own shares.
Submitted on 23 Oct 2025
Purchase of own shares.
Submitted on 3 Oct 2025
Purchase of own shares.
Submitted on 3 Oct 2025
Cancellation of shares. Statement of capital on 30 September 2025
Submitted on 2 Oct 2025
Purchase of own shares.
Submitted on 25 Sep 2025
Purchase of own shares.
Submitted on 25 Sep 2025
Purchase of own shares.
Submitted on 25 Sep 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 25 Sep 2025
Director's details changed for Mr Delfin Rueda Arroyo on 14 August 2025
Submitted on 14 Aug 2025
Repayment History
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