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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 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 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 (8 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
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
Own Shares Purchased
19 Days Ago on 3 Oct 2025
Own Shares Purchased
19 Days Ago on 3 Oct 2025
Shares Cancelled
20 Days Ago on 2 Oct 2025
Own Shares Purchased
27 Days Ago on 25 Sep 2025
Own Shares Purchased
27 Days Ago on 25 Sep 2025
Own Shares Purchased
27 Days Ago on 25 Sep 2025
Mr Delfin Rueda Arroyo Details Changed
2 Months Ago on 14 Aug 2025
Own Shares Purchased
2 Months Ago on 6 Aug 2025
Own Shares Purchased
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
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Documents
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
Purchase of own shares.
Submitted on 6 Aug 2025
Purchase of own shares.
Submitted on 18 Jul 2025
Repayment History
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