ALVARIUM PENGE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 Aug 2025

Net assets £79.62K £57.47K 2023 year on year

Total assets £9.98M £977.93K 2023 year on year

Total Liabilities £9.90M £920.46K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

66 Moyser Road Moyser Road London SW16 6SQ England

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

£79.62k

Increased by £57.47k (+259%)

Total Liabilities

£9.90M

Increased by £920.46k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 1 (-1%)

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

Officers

2 active 6 resigned

Show resigned officers

						Status
Mark Veale	Director	British	Isle Of Man	49	17 Jun 2025	Active
Peter Brown	Director	British	Isle Of Man	38	17 Jun 2025	Active

Shareholders

Shareholders (18)


The Pine Leaf Macro Fund Spc	1.7%	29	B Ordinary	17 Aug 2023
Zeferino Martin Sequeira	0.5%	9	B Ordinary	17 Aug 2023
William Kiplings	0.1%	2	B Ordinary	17 Aug 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Sai Hong Yeung

Chinese

Active

Notified 8 Oct 2021

Residence Hong Kong

DOB January 1954

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Alti Re Limited

United Kingdom

Active

Notified 8 Oct 2021

Nature of Control

Right To Appoint And Remove Directors

Sheikh Jassim Al-thani

Ceased 15 Aug 2022

Ceased

Alvarium Re Limited

Ceased 8 Oct 2021

Ceased

Sai Hong Yeung

Ceased 15 Aug 2022

Ceased

See All Controllers

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

ALVARIUM PENGE LIMITED Current Company

HADLEY PENGE LLP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-16 with no updates	View(3 pages)
5 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
30 Jul 2025	Officers	Appointment of Mr Mark Veale as director	View(3 pages)
17 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
10 Jul 2025	Officers	Appointment of Mr Peter Brown as director on 2025-06-17	View(2 pages)