Allfunds Group PLC
Allfunds Group PLC
#10647359 • Active
Founded: 02/03/2017
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £2,379.62m
↑ 14%
Turnover £448.78m
↑ 8%
EBITDA £295.66m
↑ 8%
Total Liabilities £2,039.7m
↓ -10%
Employees 1,045
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Marina Fagundes Bellini | Economist | 07/05/2025 | Brazilian,italian | 51 years |
| Paul Hunter Philbrick | Economist | 07/05/2025 | American | 45 years |
| Axel Gaetan Joly | Lawyer | 28/02/2024 | Belgian | 48 years |
| David Jonathan Bennett | Company Director | 22/04/2022 | British | 63 years |
| Lisa Ann Dolly | None | 29/03/2021 | American | 59 years |
| Sofia Isabel Delgado Mendes | None | 29/03/2021 | Portuguese | 50 years |
| Delfin Rueda Arroyo | None | 29/03/2021 | Spanish | 61 years |
| Juan Alcaraz Lopez | None | 29/03/2021 | Spanish | 55 years |
| David Perez Renovales | None | 29/03/2021 | Spanish | 59 years |
| Jayaprakasa Rangaswami | None | 29/03/2021 | British | 67 years |
| Andrea Valier | Head Of Strategy And Corporate Development | 02/10/2020 | Italian | 54 years |
| Leonora Olivia Saurel De Sola | None | 24/03/2017 | Spanish | 47 years |
| Johannes Korp | None | 24/03/2017 | Austrian | 40 years |
Role:
Economist
Appointed:
07/05/2025
Nationality:
Brazilian,italian
Age:
51 years
Role:
Economist
Appointed:
07/05/2025
Nationality:
American
Age:
45 years
Role:
Lawyer
Appointed:
28/02/2024
Nationality:
Belgian
Age:
48 years
Role:
Company Director
Appointed:
22/04/2022
Nationality:
British
Age:
63 years
Role:
None
Appointed:
29/03/2021
Nationality:
American
Age:
59 years
Role:
None
Appointed:
29/03/2021
Nationality:
Portuguese
Age:
50 years
Role:
None
Appointed:
29/03/2021
Nationality:
Spanish
Age:
61 years
Role:
None
Appointed:
29/03/2021
Nationality:
Spanish
Age:
55 years
Role:
None
Appointed:
29/03/2021
Nationality:
Spanish
Age:
59 years
Role:
None
Appointed:
29/03/2021
Nationality:
British
Age:
67 years
Role:
Head Of Strategy And Corporate Development
Appointed:
02/10/2020
Nationality:
Italian
Age:
54 years
Role:
None
Appointed:
24/03/2017
Nationality:
Spanish
Age:
47 years
Role:
None
Appointed:
24/03/2017
Nationality:
Austrian
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.v. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 21/04/2021 | Netherlands |
Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.v.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
21/04/2021
Nationality:
Netherlands
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
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| Provisions | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
NEDERLANDS CENTRAAL INSTITUUT VOOR GIRAAL EFFECTENVERKEER B.V.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/11/2024 | Capital | Capital Cancellation Shares | View (4 pages) |
| 23/10/2024 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 23/10/2024 | Capital | Capital Return Purchase Own Shares | View (4 pages) |