CompanyTrack
A

ALLIANTIST HOLDINGS LIMITED

Active Brighton

Management consultancy activities other than financial management

3 employees
Management consultancy activities other than financial managementOther business support service activities n.e.c.
A

ALLIANTIST HOLDINGS LIMITED

Management consultancy activities other than financial management

Founded 13 Feb 2017 Active Brighton, England 3 employees
Management consultancy activities other than financial managementOther business support service activities n.e.c.
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 1 May 2025
Net assets £1.37M £421.94K 2024 year on year
Total assets £11.24M £8.88M 2024 year on year
Total Liabilities £9.87M £8.46M 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

Nile House Nile Street Brighton BN1 1HW England

Credit Report

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

Mutual Companies

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 (2017–2024)

Cash in Bank

£2.95k

Decreased by £1.01M (-100%)

Net Assets

£1.37M

Increased by £421.94k (+45%)

Total Liabilities

£9.87M

Increased by £8.46M (+601%)

Turnover

N/A

Employees

3

Debt Ratio

88%

Increased by 28 (+47%)

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

3 Allotments 40,961 Shares £3.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 202312,380£371k£30
24 Nov 202328,580£286k£10
4 Nov 20231£2.98m£2.98m

Officers

Officers

3 active 6 resigned
Status
Christopher Patrick Newton-smithDirectorBritish,canadianEngland4920 Feb 2025Active
David HollowayDirectorBritishEngland4910 Jul 2024Active
Jonathan Barrie OrpenDirectorBritishEngland4521 Nov 2024Active

Shareholders

Shareholders (32)

Vicky Pogorzelec
0.0%
030 May 2024
Toby Cane
0.0%
030 May 2024
Samuel Smith
0.0%
030 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Hamsard 3718 Limited

United Kingdom

Active
Notified 24 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Matthew Joseph Rourke

Ceased 22 Nov 2019

Ceased

Mark Edward Darby

Ceased 30 Nov 2020

Ceased

Cow Corner 1 Gp Llp

Ceased 24 Nov 2023

Ceased

Paula Jane Darby

Ceased 30 Nov 2020

Ceased

Group Structure

Group Structure

HAMSARD 3718 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3717 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3716 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
ALLIANTIST HOLDINGS LIMITED Current Company
ALLIANTIST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
19 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(25 pages)
20 Feb 2025OfficersAppointment of Mr Christopher Patrick Newton-Smith as director on 2025-02-20View(2 pages)
30 Jan 2025OfficersTermination of Luke Dash as director on 2024-12-24View(1 page)
12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

19 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

20 Feb 2025 Officers

Appointment of Mr Christopher Patrick Newton-Smith as director on 2025-02-20

30 Jan 2025 Officers

Termination of Luke Dash as director on 2024-12-24

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-04-01 with no updates

9 months ago on 1 May 2025

Annual accounts made up to 2024-03-31

11 months ago on 19 Mar 2025

Appointment of Mr Christopher Patrick Newton-Smith as director on 2025-02-20

12 months ago on 20 Feb 2025

Termination of Luke Dash as director on 2024-12-24

1 years ago on 30 Jan 2025