Allium Lending Group Limited

Active10028311 Private limited company
Incorporated
26 February 2016 (10 years)
Previously known as
GDFC Group Limited (until 11 April 2019)
Hiber Limited (until 6 June 2018)
The Green Deal Finance Company Limited (until 21 September 2017)
Earlier: Green Bidco No. 1 Limited
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
North West
Address
Viscount Court
Sir Frank Whittle Way
Blackpool
FY4 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Malik, Marriam
Secretary · Appointed 1 July 2025
Director · Appointed 30 June 2025
British
Born September 1971 (55)
Director · Appointed 26 June 2025
British
Born December 1985 (40)
Officer history (12 former)
1 July 2025
Appointed Malik, Marriam as Secretary
30 June 2025
Resigned Mollart, Alexander John as Director
30 June 2025
Appointed Chandler, Neil as Director
26 June 2025
Appointed Heaps, Ryan as Director
27 February 2024
Resigned Mcgarrigle, Paul Henry Owen as Director
19 February 2024
Resigned Nutley, Julian Stanley as Director
18 December 2022
Resigned Aliker, Susannah Louise as Director
5 May 2022
Appointed Aliker, Susannah Louise as Director
5 May 2022
Appointed Mollart, Alexander John as Director
25 March 2022
Resigned Noble, Paul Jonathan as Director
28 January 2022
Resigned Koop, Jorrit Matthjis as Director
31 December 2020
Resigned Rendell, David Richard as Director
31 December 2020
Resigned Roskill, Victoria Mary as Director
21 August 2020
Resigned Kamath, Nimesh Raghavendra as Director
21 August 2020
Resigned Scott, James William as Director
28 January 2020
Appointed Noble, Paul Jonathan as Director
28 March 2019
Appointed Mcgarrigle, Paul Henry Owen as Director
28 March 2019
Appointed Nutley, Julian Stanley as Director
28 March 2019
Appointed Koop, Jorrit Matthjis as Director
6 February 2019
Resigned Knight, Adam Digby as Director
25 May 2018
Appointed Roskill, Victoria Mary as Director
25 May 2018
Appointed Rendell, David Richard as Director
25 May 2018
Resigned Pender, Kilian Austin as Director
25 May 2018
Appointed Knight, Adam Digby as Director
13 January 2017
Appointed Scott, James William as Director
26 February 2016
Appointed Pender, Kilian Austin as Director
26 February 2016
Appointed Kamath, Nimesh Raghavendra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08628614
Former controllers (4)
21 August 2020
Ceased Adam Digby Knight — Holds 25–50% of voting rights
21 August 2020
Ceased Honeycomb Investment Trust PLC — Owns 25–50% of shares
25 May 2018
Ceased Aurium GD LLP — Owns 25–50% of shares
25 May 2018
Ceased Greenstone Management LLP — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Allium Lending Group Limited This company Owns 75–100% of shares
Allium Money Limited In liquidationOwns 75–100% of shares
GDFC Services PLC Owns 75–100% of shares
GDFC Holdco Limited Owns 75–100% of shares
Tandem Bank Limited Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
5 December 2025Confirmation statement with updates5 December 2025
2 July 2025Appointment of a director
1 July 2025Appointment of a director
1 July 2025Termination of appointment of a director
Show all 96 filings

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