ALLICA BRIDGING FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ALLICA BRIDGING FINANCE LIMITED 2025-01-08 → present
- TUSCAN CAPITAL LIMITED 2017-07-11 → 2025-01-08
Accounts
Audit & accounting basis
- 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.”
Group structure
- ALLICA BRIDGING FINANCE LIMITED · parent
- Tuscan Capital (Loans) 1 Limited 100%
- Tuscan Capital (Loans) 2 Limited 100%
- Tuscan Capital (Loans) 3 Limited 100%
- Tuscan Capital Commercial Limited 100%
Significant events
- “On 8 January 2025 the company changed its name to Allica Bridging Finance Limited”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-01-08 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one