UK Companies House feature
ALLIANT, LONDON LTD
Profile
- Company number
- 13794580
- Status
- Active
- Incorporation
- 2021-12-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite the Company being in run-off, the financial statements have still been prepared on a going concern basis.”
Significant events
- “As a result of the restructuring decisions made by the parent company, Howden Broking Group Limited, the Company's business activities ceased at the end of this financial year, on 31 December 2024. The Company has subsequently entered run-off.”
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | 2024-04-01 | — | — |
| LONGFIELD, Edward | Director | 2022-08-16 | Nov 1970 | British |
| RUGGE-PRICE, Barnaby Douglas | Director | 2021-12-10 | Sep 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOKOU, Paraschos | Secretary | 2021-12-10 | 2024-04-01 |
| HURST, Ralph Stephen | Director | 2021-12-10 | 2025-09-29 |
| MCCONLOGUE, Robert Sean | Director | 2021-12-10 | 2025-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howden Broking Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-10 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-28 | AA | accounts | accounts with accounts type full |
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-30 | CH01 | officers | change person director company with change date |
| 2023-09-30 | CH01 | officers | change person director company with change date |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-23 | AP01 | officers | appoint person director company with name date |
| 2022-07-18 | CERTNM | change-of-name | certificate change of name company |
| 2021-12-10 | NEWINC | incorporation | incorporation company |
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.