UK Companies House feature
ALLICA FINANCIAL SERVICES LIMITED
Profile
- Company number
- 12784979
- Status
- Active
- Incorporation
- 2020-08-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- 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 over the 12 months from date when the financial statements are authorised for issue.”
Significant events
- “Management expects the Company to continue to grow through the ongoing development and provision of its product offering to existing and new customers.”
- “The Company's management continually assesses opportunities for further growth through the provision of new product offerings and strategic partnerships with third parties.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VALDAR, Catharine | Secretary | 2020-08-01 | — | — |
| BAKER, Nicholas James | Director | 2022-02-09 | Jan 1984 | British |
| BENNETT-DAVIES, Richard Hugh | Director | 2020-11-19 | May 1979 | British |
| DUNMUR, Alan Patrick | Director | 2023-11-10 | Jul 1968 | British |
| HEATH, James Benjamin | Director | 2020-08-01 | Oct 1971 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Richard David | Director | 2020-09-09 | 2021-09-24 |
| GILLAN, Aileen Margaret | Director | 2022-08-10 | 2023-10-06 |
| SCULLEY, Neil Anthony | Director | 2020-11-19 | 2022-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allica Bank Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-01 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-11-10 | TM01 | officers | termination director company with name termination date |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-22 | AA | accounts | accounts with accounts type full |
| 2022-09-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-10 | AP01 | officers | appoint person director company with name date |
| 2022-08-10 | TM01 | officers | termination director company with name termination date |
| 2022-05-25 | AA | accounts | accounts with accounts type full |
| 2022-02-10 | AP01 | officers | appoint person director company with name date |
| 2021-11-02 | TM01 | officers | termination director company with name termination date |
| 2021-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-29 | AA01 | accounts | change account reference date company current extended |
| 2020-11-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory