ALLICA FINANCIAL SERVICES LIMITED
ALLICA FINANCIAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12784979, and its current status with Companies House is active. The company was incorporated on 1 August 2020 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ALLICA FINANCIAL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for ALLICA FINANCIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLICA BANK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLICA BANK LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ALLICA FINANCIAL SERVICES LIMITED are current appointments, filed with Companies House. James Heath (appointed 2020-08-01), Richard Bennett-Davies (appointed 2020-11-19), Nicholas Baker (appointed 2022-02-09) and Alan Dunmur (appointed 2023-11-10) all serve as Director. The remaining 1 record shown (Aileen Gillan) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLICA FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLICA FINANCIAL SERVICES LIMITED sits 1 level below its ultimate parent, ALLICA BANK LIMITED, registered in United Kingdom. Immediately above ALLICA FINANCIAL SERVICES LIMITED is ALLICA BANK LIMITED, holding 100% as filed in ALLICA FINANCIAL SERVICES LIMITED's own shareholder record with Companies House.
ALLICA BANK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALLICA FINANCIAL SERVICES LIMITED?
One shareholder is currently on record for ALLICA FINANCIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLICA BANK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALLICA FINANCIAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLICA FINANCIAL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALLICA FINANCIAL SERVICES LIMITED have on record?
1 shareholder is shown on record for ALLICA FINANCIAL SERVICES LIMITED.
What is ALLICA FINANCIAL SERVICES LIMITED's company registration number?
ALLICA FINANCIAL SERVICES LIMITED's registration number is 12784979, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLICA FINANCIAL SERVICES LIMITED still an active company?
ALLICA FINANCIAL SERVICES LIMITED's status on Companies House is listed as active.
When was ALLICA FINANCIAL SERVICES LIMITED incorporated?
ALLICA FINANCIAL SERVICES LIMITED was incorporated on 1 August 2020, according to Companies House.
What is ALLICA FINANCIAL SERVICES LIMITED's registered address?
The registered address on file for ALLICA FINANCIAL SERVICES LIMITED is London, United Kingdom.
What legal structure is ALLICA FINANCIAL SERVICES LIMITED registered as?
ALLICA FINANCIAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLICA FINANCIAL SERVICES LIMITED?
Four of the 5 officer records shown for ALLICA FINANCIAL SERVICES LIMITED are current appointments, filed with Companies House. James Heath (appointed 2020-08-01), Richard Bennett-Davies (appointed 2020-11-19), Nicholas Baker (appointed 2022-02-09) and Alan Dunmur (appointed 2023-11-10) all serve as Director. The remaining 1 record shown (Aileen Gillan) is a former appointment that has since been resigned. Management authority at ALLICA FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLICA FINANCIAL SERVICES LIMITED have a parent company or subsidiaries?
ALLICA FINANCIAL SERVICES LIMITED sits 1 level below its ultimate parent, ALLICA BANK LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ALLICA FINANCIAL SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLICA FINANCIAL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLICA FINANCIAL SERVICES LIMITED'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 ALLICA FINANCIAL SERVICES LIMITED'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 9 October 2026.