ALDERMORE GROUP PLC

Active United Kingdom

Activities of financial services holding companies

2,100 employees website.com
Financial services Activities of financial services holding companies
A

ALDERMORE GROUP PLC

Activities of financial services holding companies

Founded 3 Dec 2008 Active United Kingdom 2,100 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

ALDERMORE GROUP LIMITED 30 Sept 2014 — 30 Sept 2014
AC ACQUISITIONS LIMITED 3 Dec 2008 — 30 Sept 2014
Accounts Submitted 20 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 Mar 2026 Next due 1 Apr 2027 11 months remaining
Net assets £1,764M £226M 2024 year on year
Total assets £20,540M £621M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALDERMORE GROUP PLC (06764335), an active financial services company based in United Kingdom. Incorporated 3 Dec 2008. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1764.40M

Increased by £226.00M (+15%)

Total Liabilities

N/A

Turnover

£585.80M

Decreased by £78.90M (-12%)

Employees

2100

Decreased by 24 (-1%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 2,094,096,142 Shares £210.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 20192,090,000,000£209.00m£0.1
20 Sept 201821,275£43k£2
1 Aug 20181,300£3k£2
27 Jun 2018245£490£2
20 Apr 201862£124£2

Officers

Officers

2 active 1 resigned
Status
David Jonathan HughesSecretaryUnknownUnknown1 Jan 2024Active
Melissa ConwaySecretaryUnknownUnknown1 Mar 2023Active

Shareholders

Shareholders (1)

Firstrand International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Firstrand International Limited

Ceased 14 Mar 2018

Ceased

Group Structure

Group Structure

ALDERMORE GROUP PLC Current Company
AFS GROUP HOLDINGS LTD united kingdom
AFS GROUP HOLDINGS LTD united kingdom
ALDERMORE BANK PLC united kingdom
ALDERMORE BANK PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersAppointment of Mr Adrian John Sainsbury as director on 2026-04-09
29 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-18 with no updates
5 Jan 2026OfficersTermination of Richard Lee Banks as director on 2026-01-05
5 Dec 2025OfficersAppointment of Mr Paul Joseph Lawrence as director on 2025-12-01
5 Nov 2025OfficersAppointment of Mr Rajendra Makanjee as director on 2025-11-03
15 Apr 2026 Officers

Appointment of Mr Adrian John Sainsbury as director on 2026-04-09

29 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-18 with no updates

5 Jan 2026 Officers

Termination of Richard Lee Banks as director on 2026-01-05

5 Dec 2025 Officers

Appointment of Mr Paul Joseph Lawrence as director on 2025-12-01

5 Nov 2025 Officers

Appointment of Mr Rajendra Makanjee as director on 2025-11-03

Recent Activity

Latest Activity

Appointment of Mr Adrian John Sainsbury as director on 2026-04-09

2 days ago on 15 Apr 2026

Confirmation statement made on 2026-03-18 with no updates

2 weeks ago on 29 Mar 2026

Termination of Richard Lee Banks as director on 2026-01-05

3 months ago on 5 Jan 2026

Appointment of Mr Paul Joseph Lawrence as director on 2025-12-01

4 months ago on 5 Dec 2025

Appointment of Mr Rajendra Makanjee as director on 2025-11-03

5 months ago on 5 Nov 2025