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Alboin Holdings Limited

Alboin Holdings Limited is an active company incorporated on 13 June 2019 with the registered office located in London, Greater London. Alboin Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12049264
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
40 Berkeley Square
London
W1J 5AL
United Kingdom
Address changed on 2 Jan 2025 (9 months ago)
Previous address was 58 Grosvenor Street 3rd Floor London W1K 3JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1966
Director • Swedish • Lives in Switzerland • Born in Mar 1945
Director • Managing Director • British • Lives in UK • Born in Jul 1990
Director • Luxembourger • Lives in Luxembourg • Born in Oct 1953
Director • Chief Executive Officer/Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Acenden Limited
Srinivas Narayanan is a mutual person.
Active
Concerto Vita Holdings Limited
Jan Olof Richard Carendi is a mutual person.
Active
Alboin UK Holdings I Limited
Srinivas Narayanan is a mutual person.
Active
Alboin UK Holdings Ii Limited
Srinivas Narayanan is a mutual person.
Active
Utmost Wealth Advisers Limited
Jan Olof Richard Carendi is a mutual person.
Active
Soteria Finance Holdings Limited
Sharon Marie Ludlow is a mutual person.
Active
Blackstone Europe LLP
Amer Khatoun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£224M
Increased by £59M (+36%)
Turnover
£169M
Decreased by £15M (-8%)
Employees
458
Decreased by 93 (-17%)
Total Assets
£43.79B
Decreased by £7.72B (-15%)
Total Liabilities
-£43.6B
Decreased by £7.73B (-15%)
Net Assets
£183M
Increased by £5M (+3%)
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Stuart Phillip Parkinson Resigned
9 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
Jan Olof Richard Carendi Resigned
9 Months Ago on 30 Dec 2024
Florent Georges Serge Albert Resigned
9 Months Ago on 30 Dec 2024
Brendan D Boyle Resigned
9 Months Ago on 30 Dec 2024
Monica Risam Resigned
9 Months Ago on 30 Dec 2024
Sharon Marie Ludlow Resigned
9 Months Ago on 30 Dec 2024
Norbert Raymond Becker Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Stuart Phillip Parkinson as a director on 15 January 2025
Submitted on 15 Jan 2025
Statement of capital on 10 January 2025
Submitted on 10 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Statement by Directors
Submitted on 9 Jan 2025
Solvency Statement dated 08/01/25
Submitted on 9 Jan 2025
Registered office address changed from 58 Grosvenor Street 3rd Floor London W1K 3JB United Kingdom to 40 Berkeley Square London W1J 5AL on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Sharon Marie Ludlow as a director on 30 December 2024
Submitted on 2 Jan 2025
Certificate of change of name
Submitted on 2 Jan 2025
Termination of appointment of Monica Risam as a secretary on 30 December 2024
Submitted on 2 Jan 2025
Repayment History
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