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Allium Money Limited

Allium Money Limited is a dormant company incorporated on 22 September 2017 with the registered office located in Blackpool, Lancashire. Allium Money Limited was registered 8 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
10977963
Private limited company
Age
8 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Viscount Court
Sir Frank Whittle Way
Blackpool
FY4 2FB
England
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom
Telephone
020 33700970
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Sep 1975
Secretary
Allium Lending Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tandem Bank Limited
Alexander John Mollart, Ryan Heaps, and 1 more are mutual people.
Active
Allium Lending Group Limited
Alexander John Mollart, Ryan Heaps, and 1 more are mutual people.
Active
GDFC Services Plc
Alexander John Mollart and Neil Chandler are mutual people.
Active
GDFC Holdco Limited
Alexander John Mollart and Neil Chandler are mutual people.
Active
GDFC Assets Limited
Alexander John Mollart and Neil Chandler are mutual people.
Active
Tandem Money Limited
Alexander John Mollart and Neil Chandler are mutual people.
Active
Oplo Group Ltd
Neil Chandler is a mutual person.
Active
Tandem Home Loans Limited
Neil Chandler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Marriam Malik Appointed
1 Day Ago on 20 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Neil Chandler Appointed
3 Months Ago on 30 Jun 2025
Alexander John Mollart Resigned
3 Months Ago on 30 Jun 2025
Mr Ryan Heaps Appointed
3 Months Ago on 26 Jun 2025
Inspection Address Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Alexander John Mollart Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Paul Henry Owen Mcgarrigle Resigned
1 Year 7 Months Ago on 27 Feb 2024
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Documents
Appointment of Mrs Marriam Malik as a secretary on 20 October 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Neil Chandler as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Alexander John Mollart as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Ryan Heaps as a director on 26 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Register inspection address has been changed from 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Director's details changed for Mr Alexander John Mollart on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Julian Stanley Nutley as a director on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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