UK Companies House feature
ALLICA BRIDGING FINANCE LIMITED
Profile
- Company number
- 10859711
- Status
- Active
- Incorporation
- 2017-07-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The parent company has confirmed it will support the company for a period of at least 12 months from the date of the report, so the company continues to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Tuscan Capital (Loans) 1 Limited · 100% held · UK
- Tuscan Capital (Loans) 2 Limited · 100% held · UK
- Tuscan Capital (Loans) 3 Limited · 100% held · UK
- Tuscan Capital Commercial Limited · 100% held · UK
Significant events
- “On 8 January 2025 the company changed its name to Allica Bridging Finance Limited”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Nicholas James | Director | 2024-08-29 | Jan 1984 | British |
| DAVIES, Richard | Director | 2024-08-29 | May 1979 | British |
| HEATH, James Benjamin | Director | 2024-08-29 | Oct 1971 | British |
| PARSONS, Edward Foster | Director | 2017-07-11 | Feb 1976 | British |
| SUBRAMANIAN, Nivedita | Director | 2024-08-29 | Nov 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Colin George | Director | 2018-01-26 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tuscan Capital (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-10 | Active |
| Mr Edward Foster Parsons | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-11 | Ceased 2017-11-10 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | AD02 | address | change sail address company with old address new address |
| 2025-10-01 | AD02 | address | change sail address company with old address new address |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | CERTNM | change-of-name | certificate change of name company |
| 2024-11-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | AD02 | address | change sail address company with old address new address |
| 2024-11-12 | AD03 | address | move registers to sail company with new address |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AA | accounts | accounts with accounts type small |
| 2024-07-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.