Allica Bridging Finance Limited

Active10859711 Private limited company
Incorporated
11 July 2017 (9 years)
Previously known as
Tuscan Capital Limited (until 8 January 2025)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
3rd Floor
12-18 Grosvenor Gardens
London
SW1W 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2024
British
Born January 1984 (42)
Director · Appointed 29 August 2024
British
Born May 1979 (47)
Director · Appointed 29 August 2024
British
Born October 1971 (55)
Director · Appointed 29 August 2024
British
Born November 1980
Director · Appointed 11 July 2017
British
Born February 1976 (50)
Officer history (1 former)
31 March 2025
Resigned Sanders, Colin George as Director
29 August 2024
Appointed Baker, Nicholas James as Director
29 August 2024
Appointed Davies, Richard as Director
29 August 2024
Appointed Heath, James Benjamin as Director
29 August 2024
Appointed Subramanian, Nivedita as Director
26 January 2018
Appointed Sanders, Colin George as Director
11 July 2017
Appointed Parsons, Edward Foster as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10982750

Holdings 4

Companies where Allica Bridging Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (1)
10 November 2017
Ceased Edward Foster Parsons — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Allica Bank Limited Owns 25–50% of shares
Allica Financial Services Limited Owns 75–100% of shares
Kriya Finance Limited Owns 75–100% of shares
Tuscan Capital (Holdings) Limited Owns 75–100% of shares
Allica Bridging Finance Limited This company Owns 75–100% of shares
Fothergill-Crenette Limited. Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
12 December 2025Confirmation statement with no updates10 November 2025
6 October 2025Full accounts31 December 2024
2 October 2025Register inspection address has been changed
1 October 2025Register inspection address has been changed
Show all 50 filings

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