Allenby Capital Limited

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allenby capital limited
live
Small

Allenby Capital Limited

06706681•Private Limited With Share Capital

5 St. Helen'S Place, London, EC3A6AB

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Incorporated

24/09/2008

Company Age

18 years

Directors

5

Employees

31

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Allenby Capital Limited (06706681) is a private limited with share capital incorporated on 24/09/2008 (18 years old) and registered in london, EC3A6AB. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Allenby capital is an employee owned financial adviser, aim nominated adviser and corporate broker providing a comprehensive range of services including m&a advice, private fundraisings, public fundraisings and full public listings.

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 24/09/2008
EC3A6AB
31 employees

Financial Overview

Total Assets

£4.47M

Liabilities

£2.55M

Net Assets

£1.92M

Turnover

£7.43M

Cash

£2.67M

Key Metrics

31

Employees

5

Directors

56

Shareholders

Board of Directors

5
M
matthew charles butlin
director
N
nicholas john naylor
director
S
stephen harold greenwood
director
A
andrew piers baker
director
T
timothy raines dorrington ward
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Capital Cancellation Shares
Category:Capital
Date:26-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2025
Resolution
Category:Resolution
Date:22-08-2025
Memorandum Articles
Category:Incorporation
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Capital Cancellation Shares
Category:Capital
Date:29-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Memorandum Articles
Category:Incorporation
Date:16-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Capital Cancellation Shares
Category:Capital
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Legacy
Category:Mortgage
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Capital Allotment Shares
Category:Capital
Date:01-02-2012
Resolution
Category:Resolution
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Legacy
Category:Mortgage
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2009
Legacy
Category:Mortgage
Date:16-10-2009
Legacy
Category:Accounts
Date:24-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2009
Statement Of Affairs
Category:Miscellaneous
Date:01-05-2009
Legacy
Category:Capital
Date:01-05-2009
Resolution
Category:Resolution
Date:23-04-2009
Resolution
Category:Resolution
Date:21-04-2009
Legacy
Category:Officers
Date:16-04-2009
Resolution
Category:Resolution
Date:16-04-2009
Legacy
Category:Capital
Date:27-03-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date28/03/2026
Latest Accounts31/12/2025

Trading Addresses

5 St. Helen'S Place, London, EC3A6ABRegistered

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Contact

5 St. Helen'S Place, London, EC3A6AB