CompanyTrack
A

ALTI PRADERA HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

ALTI PRADERA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Mar 2016 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £4.40M £8.00M 2023 year on year
Total assets £4.41M £968.62K 2023 year on year
Total Liabilities £10.01K £8.97M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Level 5 Nova North 11 Bressenden Place London SW1E 5BY England

Credit Report

Discover ALTI PRADERA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£4.40M

Increased by £8.00M (+222%)

Total Liabilities

£10.01k

Decreased by £8.97M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 167 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 1 Shares £8.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20231£8.93m£8.93m

Officers

Officers

2 active 6 resigned
Status
Angela Jennifer HendryDirectorBritishEngland4330 Jul 2025Active
Nicholas James NawratDirectorBritishEngland3411 May 2023Active

Shareholders

Shareholders (1)

Alti Re Limited
100.0%
10110 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alti Re Limited

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

ALTI RE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTI ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTI GLOBAL, INC united states of america
ALTI PRADERA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
5 Aug 2025ResolutionResolutionsView(2 pages)
4 Aug 2025IncorporationMemorandum ArticlesView(26 pages)
31 Jul 2025OfficersAppointment of Ms Angela Jennifer Hendry as director on 2025-07-30View(2 pages)
31 Jul 2025OfficersTermination of Patrick Flaton as director on 2025-07-30View(1 page)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Aug 2025 Resolution

Resolutions

4 Aug 2025 Incorporation

Memorandum Articles

31 Jul 2025 Officers

Appointment of Ms Angela Jennifer Hendry as director on 2025-07-30

31 Jul 2025 Officers

Termination of Patrick Flaton as director on 2025-07-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Resolutions

6 months ago on 5 Aug 2025

Memorandum Articles

6 months ago on 4 Aug 2025

Appointment of Ms Angela Jennifer Hendry as director on 2025-07-30

6 months ago on 31 Jul 2025

Termination of Patrick Flaton as director on 2025-07-30

6 months ago on 31 Jul 2025