Allica Financial Services Limited

Active12784979 Private limited company

What Allica Financial Services say about themselves

“Switch to a rewarding business bank built especially for established businesses. Call us on 0330 094 3333 or apply online.”

— from allicafinancialservices.com
Incorporated
1 August 2020 (6 years)
Industry
Financial leasing (64910)
Accounts type
Full
Region
Greater London
Address
4th/5th Floor
15 Worship Street
London
EC2A 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dunmur, Alan Patrick
Director · Appointed 10 November 2023
British
Born July 1968 (58)
Director · Appointed 9 February 2022
British
Born January 1984 (42)
Director · Appointed 19 November 2020
British
Born May 1979 (47)
Valdar, Catharine
Secretary · Appointed 1 August 2020
Director · Appointed 1 August 2020
British
Born October 1971 (55)
Officer history (3 former)
10 November 2023
Appointed Dunmur, Alan Patrick as Director
6 October 2023
Resigned Gillan, Aileen Margaret as Director
10 August 2022
Appointed Gillan, Aileen Margaret as Director
31 July 2022
Resigned Sculley, Neil Anthony as Director
9 February 2022
Appointed Baker, Nicholas James as Director
24 September 2021
Resigned Cameron, Richard David as Director
19 November 2020
Appointed Bennett-Davies, Richard Hugh as Director
19 November 2020
Appointed Sculley, Neil Anthony as Director
9 September 2020
Appointed Cameron, Richard David as Director
1 August 2020
Appointed Valdar, Catharine as Secretary
1 August 2020
Appointed Heath, James Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07706156

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 This company 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 Owns 75–100% of shares
Fothergill-Crenette Limited. Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates29 July 2026
28 June 2026Full accounts31 December 2025
3 September 2025Registered office address changed
21 August 2025Full accounts31 December 2024
12 August 2025Confirmation statement with no updates31 July 2025
Show all 26 filings

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