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Atom Holdco PLC
- Incorporated
- 24 May 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- María Del Mar Fernandez-Aceytuno Zurdo
- Owned by
- Banco Bilbao Vizcaya Argentaria S.A.
- Accounts type
- Group
- Region
- North East
- Address
- The Pattern ShopSussex StreetNewcastle Upon TyneNE1 3PD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Officers 12 active
Officer details are public data from the Companies House register.
Fernandez-Aceytuno Zurdo, María Del Mar
Director · Appointed 31 July 2026
Spanish
Born June 1981 (45)
Director · Appointed 5 February 2026
Also at Atom Bank PLC · more companies
American
Born September 1980 (46)
Director · Appointed 21 January 2025
Italian
Born April 1967 (59)
Kalkan, Murat
Director · Appointed 21 January 2025
American
Born April 1987 (39)
British
Born January 1967 (59)
British
Born September 1980 (46)
Farnworth, Laura
Secretary · Appointed 14 October 2022
British
Born April 1954 (72)
Director · Appointed 14 October 2022
British
Born May 1958 (68)
Director · Appointed 14 October 2022
British
Born July 1966 (60)
Director · Appointed 14 October 2022
British
Born May 1961 (65)
Director · Appointed 14 October 2022
Turkish
Born May 1960 (66)
Officer history (6 former)
4 September 2026
31 July 2026
Appointed Fernandez-Aceytuno Zurdo, María Del Mar as Director
30 July 2026
Resigned Romera Lobo, Gonzalo as Director
5 February 2026
21 January 2025
Appointed Kalkan, Murat as Director
21 January 2025
21 January 2025
21 January 2025
Resigned Pertusa Santos, Alicia as Director
14 September 2023
23 May 2023
30 November 2022
1 November 2022
31 October 2022
14 October 2022
Appointed Farnworth, Laura as Secretary
14 October 2022
14 October 2022
14 October 2022
Appointed Pertusa Santos, Alicia as Director
14 October 2022
14 October 2022
Appointed Romera Lobo, Gonzalo as Director
14 October 2022
14 October 2022
14 October 2022
14 October 2022
24 May 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2022
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc320318
Banco Bilbao Vizcaya Argentaria S.A.
Corporate entity · Notified 14 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Joint Stock Company
Reg. no. Volume 2,083, Page 1 And Sheet Bi-17-A
Former controllers (1)
14 October 2022
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Atom Holdco PLC This company Holds 25–50% of voting rights
Atom Bank PLC Owns 75–100% of shares
Atom Ebt Ltd Owns 75–100% of shares
Clarity Technology Holdings Limited Holds 25–50% of voting rights
Teltopco Limited Holds 25–50% of voting rights
Telmidco Limited Owns 75–100% of shares
Telfinco Limited Owns 75–100% of shares
Tulip UK Midco Limited Has significant influence or control
Tulip UK Midco 1 Limited Owns 75–100% of shares
Tulip UK Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Appointment of a director |
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