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ALLICA FINANCIAL SERVICES LIMITED

Company no. 12784979 · Private Limited Company
Active
View on Companies House

ALLICA FINANCIAL SERVICES LIMITED is an active 6-year-old company. Worth a closer look: confirmation statement overdue at companies house. On the plus side, accounts filed and up to date.

Risk indicators1 point to check
Confirmation statement overdue at Companies House
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
StatusActive
Company number12784979
TypePrivate Limited Company
Incorporated1 Aug 2020 · 6 yrs
Registered office4th/5th Floor 15 Worship Street, London, EC2A 2DT
Nature of business64910 - Financial leasing
Next accounts due30 Sep 2027
Confirmation statement due14 Aug 2026

Directors & officers

VALDAR, Catharine
Secretary · appointed 1 Aug 2020
BAKER, Nicholas James
Director · appointed 9 Feb 2022 · British
BENNETT-DAVIES, Richard Hugh
Director · appointed 19 Nov 2020 · British
DUNMUR, Alan Patrick
Director · appointed 10 Nov 2023 · British
HEATH, James Benjamin
Director · appointed 1 Aug 2020 · British

Ownership & control (PSC)

Allica Bank Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2025
Next accounts due30 Sep 2027
Confirmation statementOverdue
Last statement31 Jul 2025
Next statement due14 Aug 2026
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 14 Jul 2026, 09:20 UK.