ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 29 Mar 1990 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED 25 Sept 1992 — 1 Oct 1992
GARRICK CORPORATION LIMITED 24 Sept 1992 — 25 Sept 1992
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED 9 Jan 1991 — 24 Sept 1992
TRUSHELFCO (NO. 1618) LIMITED 29 Mar 1990 — 9 Jan 1991
Accounts Submitted 17 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Oct 2025 Next due 15 Oct 2026 6 months remaining
Net assets £2M £213M 2024 year on year
Total assets £2M £3M 2024 year on year
Total Liabilities £60K £216M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Triton Square Regent's Place London NW1 3AN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED (02486611), an active company based in London, United Kingdom. Incorporated 29 Mar 1990. Financial intermediation not elsewhere classified. 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 (2014–2024)

Cash in Bank

£477.00k

Net Assets

£1.60M

Increased by £213.24M (+101%)

Total Liabilities

£60.00k

Decreased by £215.80M (-100%)

Turnover

£85.00k

Decreased by £27.00k (-24%)

Employees

N/A

Debt Ratio

4%

Decreased by 5110 (-100%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Santander Uk Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Santander Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SANTANDER UK PLC united kingdom
SANTANDER UK PLC united kingdom
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025AccountsAnnual accounts made up to 2024-12-31
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
25 Jun 2025OfficersTermination of Aaron Emanuel David Shinwell as director on 2025-06-16
16 Jun 2025OfficersAppointment of Mr David Edmund Thomas Morris as director on 2025-06-16
17 Dec 2024OfficersAppointment of Mr Aaron Emanuel David Shinwell as director on 2024-12-02
17 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

25 Jun 2025 Officers

Termination of Aaron Emanuel David Shinwell as director on 2025-06-16

16 Jun 2025 Officers

Appointment of Mr David Edmund Thomas Morris as director on 2025-06-16

17 Dec 2024 Officers

Appointment of Mr Aaron Emanuel David Shinwell as director on 2024-12-02

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 17 Oct 2025

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 2 Oct 2025

Termination of Aaron Emanuel David Shinwell as director on 2025-06-16

9 months ago on 25 Jun 2025

Appointment of Mr David Edmund Thomas Morris as director on 2025-06-16

10 months ago on 16 Jun 2025

Appointment of Mr Aaron Emanuel David Shinwell as director on 2024-12-02

1 years ago on 17 Dec 2024