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ATHORA UK HOLDING LIMITED

Active

Company number 16524159

London, United Kingdom · Incorporated 17 June 2025

Level 4 1 Soho Place, London, W1D 3BG, United Kingdom

Last updated on 26 July 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£100,000,000
Shares allotted
10,000
Latest round
27 March 2026

Company overview

Athora UK Holding Limited (Company No. 16524159) is an active private limited company incorporated on 17 June 2025 under the jurisdiction of England and Wales. The company is registered at Level 4, 1 Soho Place, London W1D 3BG and carries out the activity of holding companies (SIC 64205).

It currently has two directors: Rakesh Kishore Thakrar (appointed 12 November 2025) and Jonathan Bruce Hemphill (appointed 6 March 2026), both resident in England. Victoria Louise De Temple acts as company secretary, appointed on incorporation. There are no persons with significant control on record.

The company has no charges and no insolvency history. Its first accounts are due by 30 September 2026, made up to 31 December 2025. The most recent confirmation statement was filed on 19 June 2026, with the next due by 22 June 2027. A share allotment was recorded on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 26 July 2026
  • ATHORA HOLDING LTD. (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ATHORA HOLDING LTD. ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
27 March 2026
Shares allotted · 0 shares allotted
6 March 2026
ORDINARY · 10,000 shares allotted
£100,000,000
Total (2 rounds, 10,000 shares)
£100,000,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Capital Allotment Shares
Capital
28 April 2026 View
Capital Allotment Shares
Capital
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2025 View
Incorporation Company
Incorporation
17 June 2025 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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