ALLIANTIST LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
None on the register
Cash
£990K
-21.6% vs 2022
Net assets
£1M
+2.7% highest in 4 filed years
Employees
61
+48.8% highest in 4 filed years
Profit before tax
—
Period ending 2023-03-31
Name history
Renamed 1 time since incorporation
- ALLIANTIST LIMITED 2005-05-09 → present
- THE ALLIANTISTS LIMITED 2003-10-06 → 2005-05-09
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2023-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2023-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £615,369 | £1,170,136 | £1,262,889 | £989,708 | |
| Total assets less current liabilities | £290,858 | £1,427,340 | £1,457,254 | £1,490,089 | |
| Net assets | £290,642 | £1,427,124 | £1,450,954 | £1,490,089 | |
| Equity | £290,642 | £1,427,124 | £1,450,954 | £1,490,089 | |
| Average employees | 11 | 37 | 41 | 61 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's ability to continue as a going concern and have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements. In doing this, they have considered the results for the period, expectations of future trading and the availability of continued funding. On the basis of this information the directors are satisfied that the Company will continue as a going concern and so the financial statements have been prepared on this basis.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLOWAY, David | Director | 2024-07-10 | Nov 1976 | British |
| NEWTON-SMITH, Christopher Patrick | Director | 2025-02-20 | Jan 1977 | British,Canadian |
| ORPEN, Jonathan Barrie | Director | 2024-11-21 | Jan 1981 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARBY, Mark Edward | Secretary | 2003-10-06 | 2023-11-24 |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-10-06 | 2003-10-06 |
| PP SECRETARIES LIMITED | Corporate Secretary | 2007-11-19 | 2018-07-11 |
| DARBY, Mark Edward | Director | 2003-10-06 | 2023-11-24 |
| DARBY, Paula Jane | Director | 2003-10-06 | 2023-11-24 |
| DASH, Luke | Director | 2023-11-24 | 2024-12-24 |
| JONES, Frank Stevenson | Director | 2008-10-10 | 2017-01-10 |
| LEGGE, Craig John | Director | 2023-11-24 | 2024-06-28 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-10-06 | 2003-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alliantist Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-30 | Active |
| Mr Mark Edward Darby | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-06-30 |
| Mrs Paula Jane Darby | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-06-30 |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-09 MA Memorandum articles
- 2023-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-19 | AA | accounts | Accounts with accounts type small | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | AAMD | accounts | Accounts amended with accounts type total exemption full | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-09 | MA | incorporation | Memorandum articles | |
| 2023-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-04 | CH01 | officers | Change person director company with change date | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-29 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31
-
Turnover
—
Not reported
-
Cash
-21.6%
£1,262,889 £989,708
-
Net assets
+2.7%
£1,450,954 £1,490,089
highest in 4 filed years
-
Employees
+48.8%
41 61
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers