Company Profile
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Large EnterpriseAllfunds Group Plc
10647359•Public Limited With Share Capital
224-226 Tower Bridge Road, London, SE12UP
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Incorporated
02/03/2017
Company Age
9 years
Directors
12
Employees
1,111
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Allfunds Group Plc (10647359) is a public limited with share capital incorporated on 02/03/2017 (9 years old) and registered in london, SE12UP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/03/2017
SE12UP
1,111 employees
Financial Overview
Total Assets
£4.63B
Liabilities
£2.99B
Net Assets
£1.64B
Turnover
£562.72M
Cash
£2.21B
Key Metrics
1,111
Employees
12
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Resolution
Category:Resolution
Date:05-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Memorandum Articles
Category:Incorporation
Date:27-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2025
Capital Cancellation Shares
Category:Capital
Date:02-10-2025
Legacy
Category:Miscellaneous
Date:25-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2025
Resolution
Category:Resolution
Date:19-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Capital Cancellation Shares
Category:Capital
Date:14-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Capital Cancellation Shares
Category:Capital
Date:13-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date02/07/2026
Latest Accounts31/12/2025
Trading Addresses
2 Fitzroy Place, 8 Mortimer Street, London, W1T3JJ
224-226 Tower Bridge Road, London, SE12UPRegistered
Related Companies
10
Contact
allfunds.com
224-226 Tower Bridge Road, London, SE12UP