Allica Bank Limited
Company Profile
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Large EnterpriseAllica Bank Limited
07706156•Private Limited With Share Capital
4Th/5Th Floor 15 Worship Street, London, EC2A2DT
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Incorporated
15/07/2011
Company Age
14 years
Directors
10
Employees
568
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Allica Bank Limited (07706156) is a private limited with share capital incorporated on 15/07/2011 (14 years old) and registered in london, EC2A2DT. The company operates under SIC code 64191 - banks.
Recently named by the times newspaper as one of the uk’s top 20 fintech companies, allica bank is dedicated to serving and supporting small and medium businesses and empowering them to succeed. we combine modern, powerful technology with local relationships in the community to deliver expert banking...
Private Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 15/07/2011
EC2A2DT
568 employees
Financial Overview
Total Assets
£4.93B
Liabilities
£4.56B
Net Assets
£376.71M
Turnover
£335.85M
Cash
£1.50B
Key Metrics
568
Employees
10
Directors
46
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:28-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Resolution
Category:Resolution
Date:27-01-2026
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Resolution
Category:Resolution
Date:17-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Resolution
Category:Resolution
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Resolution
Category:Resolution
Date:28-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Legacy
Category:Insolvency
Date:29-07-2024
Legacy
Category:Capital
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Resolution
Category:Resolution
Date:30-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Resolution
Category:Resolution
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Memorandum Articles
Category:Incorporation
Date:12-12-2022
Resolution
Category:Resolution
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Resolution
Category:Resolution
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Resolution
Category:Resolution
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Resolution
Category:Resolution
Date:03-12-2021
Memorandum Articles
Category:Incorporation
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Capital Allotment Shares
Category:Capital
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Resolution
Category:Resolution
Date:20-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Change Of Name Request Comments
Category:Change Of Name
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Change Of Name Notice
Category:Change Of Name
Date:10-09-2019
Legacy
Category:Miscellaneous
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Resolution
Category:Resolution
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Resolution
Category:Resolution
Date:14-12-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 164 Bishopsgate, London, EC2M4LX
4Th/5Th Floor 15 Worship Street, London, EC2A2DTRegistered
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