ALLFUNDS GROUP PLC
ALLFUNDS GROUP PLC is a public limited company incorporated in England and Wales under company number 10647359, registered with Companies House on 2 March 2017. The company was incorporated as LHC4 (UK) Limited, renamed Allfunds (UK) Limited in June 2020 and Allfunds Group Limited in April 2021, before re-registering as Allfunds Group plc later that month ahead of its stock market listing. Its current registered office is at 224-226 Tower Bridge Road, London, SE1 2UP, and its Companies House record shows an active status, with accounts filed to 31 December 2025 and a confirmation statement dated 25 June 2026. Companies House classifies its principal activity under SIC code 64209, “activities of other holding companies not elsewhere classified.”
Allfunds Group plc is the top holding company of the Allfunds group, a business-to-business open-architecture platform for the distribution of mutual funds and other investment products to banks, private banks, insurers, pension funds and independent financial advisers. According to the company’s own investor relations disclosures, Allfunds Group plc is the sole indirect shareholder of Allfunds Bank, S.A.U., the Spanish entity that holds the group’s banking licence and operates its core fund-distribution and custody business.
Allfunds Group plc’s ordinary shares are admitted to trading on Euronext Amsterdam under the ticker ALLFG (ISIN GB00BNTJ3546). The listing followed the 2021 combination of Allfunds Bank with the fund-distribution business contributed by BNP Paribas Securities Services.
On 24 November 2025, Allfunds Group plc and Deutsche Boerse AG signed an agreement under which Deutsche Boerse would acquire the entire issued share capital of Allfunds Group plc in a recommended cash-and-share offer valuing the company at approximately EUR 5.3 billion, with shareholders offered EUR 8.80 per share (comprising EUR 6.00 in cash, EUR 2.60 in Deutsche Boerse shares and a permitted dividend of EUR 0.20). Allfunds Group plc shareholders approved the transaction in March 2026, and the European Commission cleared the deal under the EU Foreign Subsidies Regulation in July 2026. Completion remains subject to further regulatory approvals and is expected in the first half of 2027. Separately, in May 2025 Allfunds Group plc launched a share buyback programme of up to EUR 250 million, the first EUR 80 million tranche of which completed in September 2025.
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Shareholders
Allfunds Group plc is a UK-incorporated public limited company whose shares have been admitted to trading on Euronext Amsterdam since April 2021. Companies House confirms the company is formally exempt from disclosing a person with significant control (PSC) “because it has voting shares admitted to trading on an EU regulated market,” a status recorded from 6 July 2021. Companies House’s PSC register separately shows Nederlands Centraal Instituut voor Giraal Effectenverkeer B.V. (“Euroclear Nederland”), a Dutch central securities depository, as an active PSC entry notified 21 April 2021, holding 75% or more of shares and voting rights. This reflects the depository’s role as registered nominee for shares settled through the Euroclear Nederland system rather than beneficial economic ownership, and is not treated here as evidence of a controlling shareholder.
Before the 2021 listing, Companies House recorded four individuals as persons with significant control until 12 March 2020: Allen Russell Thorpe, Philip Hammarskjold, Patrick Healy and David Randolph Tunnell, all disclosed as American nationals. These individuals were, at that time, partners of Hellman & Friedman, the private equity firm that agreed with Singapore’s GIC in 2017 to acquire Allfunds Bank. In 2021, BNP Paribas contributed the fund-distribution business of BNP Paribas Securities Services to the enlarged Allfunds group in exchange for an equity stake, as part of the transaction preceding the Euronext Amsterdam listing.
### Data availability
Because Allfunds Group plc has been listed on a regulated market since 2021, it is exempt from the standard UK PSC disclosure regime, and Companies House does not publish current beneficial-ownership percentages for the company (disclosure level: major shareholders only / historical for the pre-2021 period). The most recent verifiable Companies House shareholder-control filings pre-date the listing. Allfunds Group plc shareholders approved, in March 2026, the proposed acquisition of the company by Deutsche Boerse AG (see Group structure), which is expected to change the company’s ownership on completion, expected in the first half of 2027.
### Sources
– Companies House, ALLFUNDS GROUP PLC persons with significant control filing, https://find-and-update.company-information.service.gov.uk/company/10647359/persons-with-significant-control, retrieved 16 September 2026
– GIC Newsroom, “Hellman & Friedman and GIC to acquire Allfunds Bank,” https://www.gic.com.sg/newsroom/news/hellman-friedman-and-gic-to-acquire-allfunds-bank/, retrieved 16 September 2026
– Deutsche Boerse Group, “Shareholder Approvals of Allfunds Obtained,” https://www.deutsche-boerse.com/dbg-en/media/news-stories/press-releases/Deutsche-B-rse-Group-s-Recommended-Acquisition-of-Allfunds-Shareholder-Approvals-of-Allfunds-Obtained-5008700, retrieved 16 September 2026
Officers
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Companies House lists 11 active officers and 13 resigned officers for Allfunds Group plc (24 appointments on record) as of September 2026. The current board comprises one company secretary, Marta Onoro Carrascal (appointed 25 March 2021), and ten directors: David Jonathan Bennett (British, appointed 22 April 2022), Sofia Isabel Delgado Mendes (Portuguese, appointed 29 March 2021), Lisa Ann Dolly (American, appointed 29 March 2021), Marina Fagundes Bellini (Brazilian and Italian, appointed 7 May 2025), Johannes Korp (Austrian, appointed 24 March 2017), David Perez Renovales (Spanish, appointed 29 March 2021), Paul Hunter Philbrick (American, appointed 7 May 2025), Jayaprakasa Rangaswami (British, appointed 29 March 2021), Leonora Olivia Saurel de Sola (Spanish, appointed 24 March 2017) and Annabel Fitzgerald Spring (Australian, appointed 23 June 2025). Nationalities are as officially disclosed by Companies House; country of residence is a separate field from nationality and, where shown, spans the United Kingdom, Spain, the United States and elsewhere. Nationality has not been inferred from any officer’s name, residence or correspondence address.
### Recent officer changes
– Annabel Fitzgerald Spring appointed director, effective 23 June 2025 (Companies House).
– Andrea Valier resigned as director, effective 30 March 2026 (Companies House).
– Delfin Rueda Arroyo resigned as director, effective 28 June 2026 (Companies House).
### Data availability
Officer information for UK companies is filed with Companies House and is generally current, covering appointment and resignation dates, disclosed nationality and country of residence. This overview reflects the Companies House record retrieved on 16 September 2026 and may not capture changes filed after that date. Occupation and date-of-birth (month/year) fields are also on file but not restated here.
### Sources
– Companies House, ALLFUNDS GROUP PLC officers, https://find-and-update.company-information.service.gov.uk/company/10647359/officers, retrieved 16 September 2026
Group Structure
Allfunds Group plc is a UK-incorporated, Euronext Amsterdam-listed public company that acts as the top holding company of the Allfunds group. According to the company’s own investor relations disclosures, Allfunds Group plc is the sole indirect shareholder of Allfunds Bank, S.A.U., the Spanish credit institution that holds the group’s banking licence and operates its core open-architecture fund-distribution business. No verified ultimate corporate parent of Allfunds Group plc was identified: the company’s shares are widely held following its 2021 listing, and Companies House records it as exempt from PSC disclosure because its shares are admitted to trading on a regulated market. A Dutch entity, Nederlands Centraal Instituut voor Giraal Effectenverkeer B.V. (part of the Euroclear group), appears in Companies House’s PSC history and in third-party corporate-linkage data as holding a large interest; this reflects its role as central securities depository/nominee for shares settled through the Euroclear Nederland system rather than a verified corporate parent, and it is not presented here as a parent company.
### Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|—|—|—|—|—:|—|—|
| Allfunds Bank, S.A.U. | Spain | Not independently verified | Indirect subsidiary | Sole indirect shareholder (per company disclosure) | Active | 2026 |
### Recent structural changes
– 24 November 2025: Allfunds Group plc and Deutsche Boerse AG signed an agreement for Deutsche Boerse to acquire the entire issued share capital of Allfunds Group plc, a recommended cash-and-share offer valuing the company at approximately EUR 5.3 billion.
– March 2026: Allfunds Group plc shareholders approved the acquisition.
– July 2026: The European Commission cleared the transaction under the EU Foreign Subsidies Regulation; completion is expected in the first half of 2027, subject to remaining regulatory approvals.
### Data availability
Corporate-linkage information for Allfunds Group plc is partial. Its relationship with Allfunds Bank, S.A.U. is confirmed by the company’s own disclosures, but a full, independently verified list of subsidiaries with ownership percentages was not available from primary sources within the scope of this review. Third-party corporate-database data that mixes securities-depository/nominee holdings with genuine corporate ownership has been excluded where it could not be independently verified.
### Sources
– Allfunds, “Discover the parent company of the Allfunds Group,” https://allfunds.com/en/investors/governance/group, retrieved 16 September 2026
– Deutsche Boerse Group, press releases on the recommended acquisition of Allfunds Group plc, https://www.deutsche-boerse.com/dbg-en/media/news-stories/press-releases/Deutsche-B-rse-Group-s-Recommended-Acquisition-of-Allfunds-Shareholder-Approvals-of-Allfunds-Obtained-5008700, retrieved 16 September 2026
– Companies House, ALLFUNDS GROUP PLC persons with significant control filing, https://find-and-update.company-information.service.gov.uk/company/10647359/persons-with-significant-control, retrieved 16 September 2026
Euroclear Holding
Belgium
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Frequently Asked Questions
What does ALLFUNDS GROUP PLC do?
Allfunds Group plc is the UK-incorporated (company number 10647359) holding company of the Allfunds group, a business-to-business open-architecture platform distributing mutual funds and other investment products to banks, private banks, insurers, pension funds and financial advisers. Its core operating subsidiary is Allfunds Bank, S.A.U. in Spain, which holds the group banking licence.
Who owns ALLFUNDS GROUP PLC?
No current beneficial-ownership percentages are published at Companies House; the company has been exempt from PSC disclosure since its 2021 listing on a regulated market. Pre-listing Companies House PSC filings (to March 2020) link the company to individuals who were then partners of Hellman & Friedman, which acquired Allfunds Bank alongside GIC in 2017. BNP Paribas received an equity stake in 2021 in exchange for contributing the fund-distribution business of BNP Paribas Securities Services.
Who is ALLFUNDS GROUP PLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ALLFUNDS GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is ALLFUNDS GROUP PLC's company registration number?
ALLFUNDS GROUP PLC's registration number is 10647359, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLFUNDS GROUP PLC still an active company?
ALLFUNDS GROUP PLC's status on Companies House is listed as active.
When was ALLFUNDS GROUP PLC incorporated?
ALLFUNDS GROUP PLC was incorporated on 2 March 2017, according to Companies House.
What is ALLFUNDS GROUP PLC's registered address?
The registered address on file for ALLFUNDS GROUP PLC is LONDON, United Kingdom.
What legal structure is ALLFUNDS GROUP PLC registered as?
ALLFUNDS GROUP PLC is registered as a Public Limited Company in United Kingdom.
Is ALLFUNDS GROUP PLC listed on a stock exchange?
Ordinary shares admitted to trading on Euronext Amsterdam under ticker ALLFG (ISIN GB00BNTJ3546) since April 2021. Subject to a recommended cash-and-share acquisition by Deutsche Boerse AG, agreement signed 24 November 2025, valuing the company at approximately EUR 5.3 billion (EUR 8.80 per share); Allfunds shareholders approved the deal in March 2026 and the European Commission cleared it in July 2026, with completion expected in the first half of 2027.
Who are the officers/directors of ALLFUNDS GROUP PLC?
11 active officers on record at Companies House as of September 2026, including Company Secretary Marta Onoro Carrascal (appointed 2021) and directors Johannes Korp and Leonora Olivia Saurel de Sola (both appointed 2017). 13 former officers are also on record. Most recent appointment: Annabel Fitzgerald Spring, 23 June 2025. Most recent resignation: Delfin Rueda Arroyo, 28 June 2026.
Does ALLFUNDS GROUP PLC have a parent company or subsidiaries?
Top holding company of the Allfunds group; per company disclosure, sole indirect shareholder of Allfunds Bank, S.A.U. (Spain). No verified ultimate corporate parent was identified; a Dutch depository entity (Nederlands Centraal Instituut voor Giraal Effectenverkeer B.V., part of Euroclear) appears on the PSC register as nominee for dematerialised shares, not as a corporate parent. Subject to a pending acquisition by Deutsche Boerse AG expected to complete in H1 2027.
Can Zavia monitor changes to ALLFUNDS GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLFUNDS GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLFUNDS GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLFUNDS GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 September 2026.