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ALLFUNDS GROUP PLC

10647359 · Plc · 9 years old

224-226 Tower Bridge Road, London, SE1 2UP

SIC 64209

Companies House data checked 22 October 2026

Type
Plc
Incorporated
2017
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ALLFUNDS GROUP PLC (ECCTA)

Directors of ALLFUNDS GROUP PLC must verify their identity by 2027-07-09.

Directors
10 verified
Persons with Significant Control
0 verified

Director network

HELLMAN & FRIEDMAN…ALLFUNDS BANK, S.A…ADMIRAL GROUP PLCCUMBERLAND LODGEDAILY MAIL AND GEN…WEB SCIENCE TRUSTSTRATUM FINANCIAL …BENNETT,Mr.DELGADOIsabelDOLLY,AnnFAGUNDESMarinaKORP,JohannesPEREZDavidPHILBRIC…HunterRANGASWA…Jayaprak…SAURELOliviaSPRING,Fitzgera…ALLFUNDSGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BENNETT, David Jonathan, Mr.directorsince 2022-04-22
DELGADO MENDES, Sofia Isabeldirectorsince 2021-03-29
DOLLY, Lisa Anndirectorsince 2021-03-29
FAGUNDES BELLINI, Marinadirectorsince 2025-05-07
KORP, Johannesdirectorsince 2017-03-24· also at ALLFUNDS BANK, S.A.
PEREZ RENOVALES, Daviddirectorsince 2021-03-29
PHILBRICK, Paul Hunterdirectorsince 2025-05-07· also at HELLMAN & FRIEDMAN LLP
RANGASWAMI, Jayaprakasadirectorsince 2021-03-29· also at ADMIRAL GROUP PLC, CUMBERLAND LODGE, DAILY MAIL AND GENERAL TRUST P L C and 1 more
SAUREL DE SOLA, Leonora Oliviadirectorsince 2017-03-24· also at STRATUM FINANCIAL MARKETS (HOLDINGS) LIMITED
SPRING, Annabel Fitzgeralddirectorsince 2025-06-23· also at ALLFUNDS BANK, S.A.
Company secretary
ONORO CARRASCAL, Martasecretarysince 2021-03-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADMIRAL GROUP PLCactivevia RANGASWAMI, Jayaprakasa
AIRCALL UK LTDactivevia DAUGE, Amaury Philippe Jacques-Andre (former)
ALLFUNDS BANK, S.A.activevia KORP, Johannes, SPRING, Annabel Fitzgerald, REID, Christopher Paul, ALCARAZ LOPEZ, Juan (former), KLEINMAN, Blake Christopher (former), SCHLIESSLER, Ursula Amelie (former)
AQUIS EXCHANGE LIMITEDactivevia VAILLANT, David Guy Thomas (former)
ASSET MANAGEMENT ONE INTERNATIONAL LTD.activevia SCHLIESSLER, Ursula Amelie (former)

and 24 more active

Dissolved

10TACLE LTDdissolvedvia VALIER, Andrea
BRANDYWINE GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITEDdissolvedvia SCHLIESSLER, Ursula Amelie (former)
BUSINESS CONTROL SOLUTIONS GROUP LIMITEDdissolvedvia SCHLIESSLER, Ursula Amelie (former)
CLIVE STREET LTDdissolvedvia RANGASWAMI, Jayaprakasa
GUILDFORD MIDCO 2 LIMITEDdissolvedvia KLEINMAN, Blake Christopher

and 23 more dissolved

Other status

GARTMORE GROUP LIMITEDconverted closedvia KLEINMAN, Blake Christopher (former)
S&P GLOBAL RATINGS EUROPE LIMITEDconverted closedvia SCHLIESSLER, Ursula Amelie
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.

Corporate entity

Amsterdam Chamber Of Commerce 33149445

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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