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Allfunds Group PLC

With more than 20 years of experience, Allfunds is a unique platform within the WealthTech sector. With the objective of offering access to the world's largest fund distribution network. The company’s own description of itself, taken from its website.

Active 9 years old · 3,221st oldest of 4,506 · incorporated in the 2010s

Company number10647359
StatusActive
Incorporated02/03/2017
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier9598005U8TZQ8Q64SC71

Registered office

224-226 TOWER BRIDGE ROAD, LONDON, SE1 2UP

Other PLCs registered in London

Online

Website allfunds.com/en

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • Allfunds Hong Kong Limited
  • LIBERTY PARTNERS SL

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 175 documents on its Companies House record. The most recent accounts were filed on 13/07/2026. Its last confirmation statement or annual return was filed on 14/07/2026.

Filings: share capital50
Filings: officer changes24
Filings: resolutions8
Filings: confirmation statements7
Filings: accounts6
Filings: address changes2

The most recent filings

Registered office changed 30/07/2026
Confirmation statement 14/07/2026
Director appointed 13/07/2026
Group accounts 13/07/2026
Director's details changed 09/07/2026
Director's details changed 09/07/2026
Director resigned 29/06/2026
Resolution filed 05/06/2026
Director's details changed 23/04/2026
Director's details changed 23/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 13 who have resigned.

Marta Onoro Carrascal Secretaryappointed 25/03/2021
David Jonathan Bennett Directorappointed 22/04/2022
Sofia Isabel Delgado Mendes Directorappointed 29/03/2021
Lisa Ann Dolly Directorappointed 29/03/2021
Marina Fagundes Bellini Directorappointed 07/05/2025
Johannes Korp Directorappointed 24/03/2017
David Perez Renovales Directorappointed 29/03/2021
Paul Hunter Philbrick Directorappointed 07/05/2025
Jayaprakasa Rangaswami Directorappointed 29/03/2021
Leonora Olivia Saurel De Sola Directorappointed 24/03/2017
Annabel Fitzgerald Spring Directorappointed 23/06/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 21/04/2021

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,221st oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)