UK Companies House feature
ALANTRA CORPORATE PORTFOLIO ADVISORS INTERNATIONAL LIMITED
Profile
- Company number
- 11433438
- Status
- Active
- Incorporation
- 2018-06-26
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Alantra Corporate Portfolio Advisors International (Ireland) Limited · 100% held · Ireland
- Alantra Business Consultancy Shanghai Co., Ltd · 100% held · China
- Alantra Corporate Portfolio Advisors International Greece A.E. · 100% held · Greece
- Alantra Corporate Portfolio Advisors (Portugal), LDA. · 50% held · Portugal
- Alantra Corporate Portfolio Advisors (Italy) SRL · 100% held · Italy
Significant events
- “Throughout 2024 the company continued to be exposed to the adverse macroeconomic conditions of the last three years, including a higher interest rate environment, prolonged high inflation and uncertainty from the Ukraine war. Conditions have resulted in continued depressed market activity over the past two years.”
- “Company took steps to improve its efficiency, incurring certain one-off costs but reducing its fixed operating costs and resilience for the year ahead as part of its overall strategy.”
- “Following the declaration of a dividend during the year by its subsidiary, Alantra Corporate Portfolio Advisors International (Ireland) Limited, the Company has reassessed the carrying value of its investment in Alantra Corporate Portfolio Advisors International (Ireland) Limited at the year end. The Company has recognised an impairment of £1,962,389 at 31 December 2024.”
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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLASI, Joel-Eduard Grau | Director | 2018-07-11 | Oct 1976 | Spanish |
| CABRERO, Inigo De Caceres | Director | 2025-04-22 | Oct 1975 | Spanish |
| JENKE, Andrew Krystin | Director | 2018-06-26 | Feb 1981 | British |
| SHEPHARD-SMITH, Sarah | Director | 2025-03-11 | Sep 1987 | English |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CABEZA, Oscar Garcia | Director | 2018-07-11 | 2021-03-08 |
| COLMAN, Nicholas John | Director | 2018-06-26 | 2024-11-11 |
| MAESTRO, Miguel Hernández | Director | 2018-07-11 | 2025-03-10 |
| PASCUAL, Patricia | Director | 2021-03-08 | 2024-04-12 |
| PUJOL, Xavier | Director | 2024-04-12 | 2025-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alantra Partners S.A. | Corporate entity | Shares 75–100%, Voting 50–75%, Appoints directors | 2018-07-11 | Active |
| Nicholas John Colman | Individual | Shares 25–50%, Voting 25–50% | 2018-06-26 | Ceased 2018-07-11 |
| Andrew Krystin Jenke | Individual | Shares 25–50%, Voting 25–50% | 2018-06-26 | Ceased 2018-07-11 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-20 | RESOLUTIONS | resolution | resolution |
| 2025-12-20 | MA | incorporation | memorandum articles |
| 2025-12-11 | SH01 | capital | capital allotment shares |
| 2025-09-01 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-08-15 | SH02 | capital | capital alter shares redemption statement of capital |
| 2025-08-06 | RESOLUTIONS | resolution | resolution |
| 2025-07-04 | AD03 | address | move registers to sail company with new address |
| 2025-07-04 | AD02 | address | change sail address company with new address |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2024-07-10 | CH01 | officers | change person director company with change date |
| 2024-07-10 | CH01 | officers | change person director company with change date |
| 2024-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
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.