ALLIUM MONEY LIMITED
Non-Trading
General Information
NAME
ALLIUM MONEY LIMITED
COMPANY NUMBER
10977963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
22/09/2017
(7 years and 3 months old)
WEBSITE
http://hiber.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2018
11/04/2019
GDFC FINANCE LIMITED
View all previous names
BLACKPOOL
FY4 2FB
Telephone: 02039439300
TPS: No
3rd Floor
3 Callaghan Square
Cardiff
South Glamorgan
CF10 5BT
Telephone: 33700970
Viscount Court
Sir Frank Whittle Way
BLACKPOOL
FY4 2FB
Telephone: 33700970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIUM LENDING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIUM MONEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 29/02/2024 | Julian Stanley Nutley (913669651) has left the board |
| 29/02/2024 | Paul Henry Owen McGarrigle (922886405) has left the board |
Credit Risk Overview
Want to learn more about ALLIUM MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIUM MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIUM MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2022 - Present (2 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
22/09/2017 - 25/05/2018 (8 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/11/2017 - Present (7 years and 1 months) Born in Nov 1968 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
10/11/2017 - 02/03/2018 (3 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/2018 - Present (6 years and 7 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TANDEM MONEY LIMITED | Active - Accounts Filed | View Report |
| ALLIUM LENDING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIUM MONEY LIMITED | Non-Trading | View Report |
| GDFC SERVICES PLC | Active - Accounts Filed | View Report |
| GDFC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GDFC ASSETS LIMITED | Active - Accounts Filed | View Report |
| TANDEM BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 29/02/2024 | Julian Stanley Nutley (913669651) has left the board |
| 29/02/2024 | Paul Henry Owen McGarrigle (922886405) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 21/12/2022 | Susannah Louise Aliker (909976641) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 11/05/2022 | New Board Member Alexander John Mollart (921193782) Appointed |
| 11/05/2022 | New Board Member Susannah Louise Aliker (909976641) Appointed |
| 18/04/2022 | Paul Jonathan Noble (926658893) has left the board |
| 16/02/2022 | Jorrit Matthjis Koop (924476692) has left the board |
| 25/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 09/03/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 07/02/2020 | Paul Jonathan Noble (926658905) has left the board |
| 07/02/2020 | New Board Member Paul Jonathan Noble (926658893) Appointed |
| 31/01/2020 | New Board Member Paul Jonathan Noble (926658905) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Julian Stanley Nutley (913669651) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | Victoria Mary Roskill (916485113) has left the board |
| 02/07/2019 | David Richard Rendell (907426423) has left the board |
| 02/07/2019 | New Board Member Jorrit Matthjis Koop (924476692) Appointed |
| 02/07/2019 | New Board Member Paul Henry Owen McGarrigle (922886405) Appointed |
| 23/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Victoria Mary Wilson Roskill (916485113) Appointed |
| 31/05/2018 | New Board Member David Richard Rendell (907426423) Appointed |
| 31/05/2018 | Kilian Austin Pender (923817121) has left the board |
| 09/03/2018 | Harvinder Singh Nijjar (921778693) has left the board |
| 09/03/2018 | Neil Andrew Radley (924084515) has left the board |
| 07/02/2018 | Change in Reg. Office |
| 07/12/2017 | New Board Member Neil Andrew Radley (924084515) Appointed |
| 06/12/2017 | New Board Member Harvinder Singh Nijjar (921778693) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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