AG

ALLFUNDS GROUP PLC

Active

Company number 10647359

London · Incorporated 2 March 2017

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2025

Company history

Previous company names

LHC4 (UK) LIMITED · 2 March 2017 – 1 June 2020

ALLFUNDS (UK) LIMITED · 1 June 2020 – 14 April 2021

ALLFUNDS GROUP LIMITED · 14 April 2021 – 23 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 April 2021

Funding

7 funding rounds
14 April 2025
Shares allotted · 0 shares allotted
—
13 November 2020
Shares allotted · 0 shares allotted
—
13 November 2020
Shares allotted · 0 shares allotted
—
26 March 2020
Shares allotted · 0 shares allotted
—
26 March 2020
Shares allotted · 0 shares allotted
—
6 September 2019
Shares allotted · 0 shares allotted
—
21 November 2017
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Capital Return Purchase Own Shares
Capital
22 January 2026 View
Capital Return Purchase Own Shares
Capital
17 December 2025 View
Capital Return Purchase Own Shares
Capital
17 December 2025 View
Capital Return Purchase Own Shares
Capital
1 December 2025 View
Capital Return Purchase Own Shares
Capital
23 October 2025 View
Capital Return Purchase Own Shares
Capital
3 October 2025 View
Capital Return Purchase Own Shares
Capital
3 October 2025 View
Capital Cancellation Shares
Capital
2 October 2025 View
Capital Return Purchase Own Shares
Capital
25 September 2025 View
Capital Return Purchase Own Shares
Capital
25 September 2025 View
Capital Return Purchase Own Shares
Capital
25 September 2025 View
Legacy
Miscellaneous
25 September 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Capital Return Purchase Own Shares
Capital
6 August 2025 View
Capital Return Purchase Own Shares
Capital
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Capital Return Purchase Own Shares
Capital
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Capital Return Purchase Own Shares
Capital
18 June 2025 View
Accounts With Accounts Type Group
Accounts
9 June 2025 View
Resolution
Resolution
19 May 2025 View
Resolution
Resolution
19 May 2025 View
Resolution
Resolution
19 May 2025 View
Resolution
Resolution
19 May 2025 View
Capital Allotment Shares
Capital
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Capital Cancellation Shares
Capital
14 November 2024 View
Capital Return Purchase Own Shares
Capital
23 October 2024 View
Capital Return Purchase Own Shares
Capital
23 October 2024 View
Capital Return Purchase Own Shares
Capital
16 October 2024 View
Capital Return Purchase Own Shares
Capital
16 October 2024 View
Capital Return Purchase Own Shares
Capital
2 October 2024 View
Capital Return Purchase Own Shares
Capital
1 October 2024 View
Capital Return Purchase Own Shares
Capital
24 September 2024 View
Capital Return Purchase Own Shares
Capital
23 September 2024 View
Capital Return Purchase Own Shares
Capital
23 September 2024 View
Capital Return Purchase Own Shares
Capital
11 September 2024 View
Capital Return Purchase Own Shares
Capital
30 August 2024 View
Capital Return Purchase Own Shares
Capital
30 August 2024 View
Capital Return Purchase Own Shares
Capital
9 August 2024 View
Capital Return Purchase Own Shares
Capital
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Group
Accounts
29 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Capital Cancellation Shares
Capital
13 February 2024 View
Capital Return Purchase Own Shares
Capital
31 January 2024 View
Capital Return Purchase Own Shares
Capital
11 January 2024 View
Capital Return Purchase Own Shares
Capital
11 January 2024 View
Capital Return Purchase Own Shares
Capital
18 December 2023 View
Capital Return Purchase Own Shares
Capital
18 December 2023 View
Capital Return Purchase Own Shares
Capital
13 December 2023 View
Capital Return Purchase Own Shares
Capital
13 December 2023 View
Capital Return Purchase Own Shares
Capital
13 November 2023 View
Capital Return Purchase Own Shares
Capital
30 October 2023 View
Capital Return Purchase Own Shares
Capital
30 October 2023 View
Capital Return Purchase Own Shares
Capital
19 September 2023 View
Capital Return Purchase Own Shares
Capital
19 September 2023 View
Capital Return Purchase Own Shares
Capital
19 September 2023 View
Capital Return Purchase Own Shares
Capital
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Group
Accounts
8 July 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Move Registers To Registered Office Company With New Address
Address
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Interim
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Capital Alter Shares Subdivision
Capital
6 May 2021 View
Resolution
Resolution
6 May 2021 View
Resolution
Resolution
6 May 2021 View
Memorandum Articles
Incorporation
6 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Second Filing Of Director Appointment With Name
Officers
27 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 April 2021 View
Resolution
Resolution
23 April 2021 View
Re Registration Memorandum Articles
Incorporation
23 April 2021 View
Reregistration Private To Public Company
Change Of Name
23 April 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 April 2021 View
Auditors Statement
Auditors
23 April 2021 View
Auditors Report
Auditors
23 April 2021 View
Accounts Balance Sheet
Accounts
23 April 2021 View
Accounts With Accounts Type Group
Accounts
22 April 2021 View
Resolution
Resolution
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Capital Allotment Shares
Capital
7 December 2020 View
Capital Allotment Shares
Capital
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Accounts Amended With Accounts Type Group
Accounts
15 July 2020 View
Second Filing Capital Allotment Shares
Capital
11 June 2020 View
Change Of Name Notice
Change Of Name
1 June 2020 View
Resolution
Resolution
1 June 2020 View
Accounts With Accounts Type Group
Accounts
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Capital Allotment Shares
Capital
27 March 2020 View
Capital Allotment Shares
Capital
26 March 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Capital Allotment Shares
Capital
29 October 2019 View
Resolution
Resolution
1 October 2019 View
Resolution
Resolution
29 August 2019 View
Legacy
Insolvency
29 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2019 View
Legacy
Capital
29 August 2019 View
Accounts With Accounts Type Group
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Move Registers To Sail Company With New Address
Address
26 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2018 View
Change Sail Address Company With New Address
Address
25 October 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Capital Allotment Shares
Capital
8 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2018 View
Resolution
Resolution
30 October 2017 View
Capital Redomination Of Shares
Capital
30 October 2017 View
Capital Alter Shares Subdivision
Capital
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Incorporation Company
Incorporation
2 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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