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Allfunds Bank, S.A

Allfunds Bank, S.A is an active company incorporated on 1 March 2006 with the registered office located in . Allfunds Bank, S.A was registered 19 years ago.
Status
Active
Active since incorporation
Company No
FC026760
Overseas company
Age
19 years
Incorporated 1 March 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2021
Contact
Address
Branch Registration
Refer To Parent Registry
Spain
Same address since incorporation
Telephone
02077585000
Email
Unreported
People
Officers
17
Shareholders
-
Controllers (PSC)
-
Director • None • Spanish • Lives in UK • Born in Dec 1969
Director • Economist • British • Lives in UK • Born in Jan 1977
Director • Economist • Spanish • Lives in UK • Born in Oct 1977
Director • None • Australian • Lives in UK • Born in Feb 1970
Director • Economist • Swiss • Lives in Switzerland • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Allfunds Group Plc
Mr Johannes Korp, Blake Christopher Kleinman, and 3 more are mutual people.
Active
HSBC Bank Plc
Annabel Fitzgerald Spring is a mutual person.
Active
Asset Management One International Ltd
Ursula Amelie Schliessler is a mutual person.
Active
Starfish Greathearts Foundation
Ursula Amelie Schliessler is a mutual person.
Active
Raffles Private Holdings Limited
Mr Christopher Paul Reid is a mutual person.
Active
S&P Global Ratings UK Limited
Ursula Amelie Schliessler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.65B
Increased by £1.01B (+158%)
Turnover
£1.43B
Increased by £226.13M (+19%)
Employees
592
Increased by 146 (+33%)
Total Assets
£0
Decreased by £1.3B (-100%)
Total Liabilities
-£2.06B
Increased by £1.01B (+95%)
Net Assets
-£2.06B
Decreased by £2.31B (-943%)
Debt Ratio (%)
Unreported
Latest Activity
Mrs Annabel Fitzgerald Spring Appointed
2 Months Ago on 23 Jun 2025
Juan Alcaraz Lopez Resigned
2 Months Ago on 22 Jun 2025
Ursula Amelie Schliessler Resigned
4 Months Ago on 7 May 2025
Andrea Valier Appointed
1 Year 5 Months Ago on 2 Apr 2024
Blake Christopher Kleinman Resigned
2 Years 9 Months Ago on 24 Nov 2022
Fabian Zia Shey Resigned
2 Years 10 Months Ago on 22 Oct 2022
Director David Jonathan Bennett Appointed
3 Years Ago on 10 May 2022
Alessandro Gioffreda Resigned
3 Years Ago on 15 Mar 2022
Ms Ursula Amelie Schliessler Appointed
4 Years Ago on 4 Feb 2021
Fabian Zia Shey Appointed
5 Years Ago on 26 Mar 2020
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Documents
Termination of appointment of Ursula Amelie Schliessler as a director on 7 May 2025
Submitted on 11 Aug 2025
Termination of appointment of Fabian Zia Shey as a director on 22 October 2022
Submitted on 4 Aug 2025
Appointment of Mrs Annabel Fitzgerald Spring as a director on 23 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Juan Alcaraz Lopez as a director on 22 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Alessandro Gioffreda as a director on 15 March 2022
Submitted on 16 Jul 2024
Appointment of Andrea Valier as a director on 2 April 2024
Submitted on 16 Jul 2024
Termination of appointment of Blake Christopher Kleinman as a director on 24 November 2022
Submitted on 16 Jul 2024
Appointment of Director David Jonathan Bennett as a director on 10 May 2022
Submitted on 9 Jun 2022
Appointment of Fabian Zia Shey as a director on 26 March 2020
Submitted on 3 May 2022
Appointment of Ms Ursula Amelie Schliessler as a director on 4 February 2021
Submitted on 3 Mar 2022
Repayment History
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