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ALLICA BANK LIMITED Active

Financial Services


Contact information


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Financial statements of ALLICA BANK LIMITED

According to ALLICA BANK LIMITED latest financial report submitted on 2024-12-31, the company has a Total-Assets of £5B, Total-Liabilities of £5B while the Share-Capital is £3M. Compared with the previous year, the company reported a Total-Assets increase of 100.0%, which is an equivalent of -4934500000. At the same time, the Total-Liabilities went up by 100.0%, or by -4557800000.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Profit after Tax

ALLICA BANK LIMITED Business Credit Report

A Business Credit Report for ALLICA BANK LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ALLICA BANK LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

ALLICA BANK LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

ALLICA BANK LIMITED Directors and key executives

ALLICA BANK LIMITED currently employs 416 people. Compared with the previous year, the company has reported a staff increase of 55%, which is an equivalent of 147 employees.
In order to view contact information, including emails and phone numbers for all the employees working at ALLICA BANK LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

416

155%

1y growth

176%

2y growth

Management Level


8

Top

22

Middle

50

Operational

Employee Job Title Email Phone Country
Louise Read Executive Assistant To Chief Executive Officer
***********@allica.bank
+447725****** GB
Mitesh Gandhi Quality Assurance Control Officer
*************@allica.bank
+447961****** GB
Luke Evans Lead Software Engineer
**********@allica.bank
+447545****** GB
Lindsey Hughes Credit Operations
**************@allica.co.uk
+447704****** GB
John Maltby Director
***********@allica.bank
- GB

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ALLICA BANK LIMITED Ownership and Group Structure


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ALLICA BANK LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at ALLICA BANK LIMITED. One of of major shareholders of ALLICA BANK LIMITED is INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED, which owns 10000000 ORDINARY shares, with a total value of 0 GBP and RICHARD DAVIES, which owns 842402 ORDINARY shares, with a total value of 0 GBP and WARWICK EUROPEAN OPPORTUNITIES FUND II LP, which owns 13914139 ORDINARY shares, with a total value of 0 GBP and TRUSTEES OF THE ALLICA LIMITED EMPLOYEE BENEFIT TRUST, which owns 21905114 ORDINARY shares, with a total value of 0 GBP and NOMINEE OF THE ALLICA BANK LIMITED NOMINEE ARRANGEMENT, which owns 1393009 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED
10000000 ORDINARY 0 GBP
RICHARD DAVIES
842402 ORDINARY 0 GBP
WARWICK EUROPEAN OPPORTUNITIES FUND II LP
13914139 ORDINARY 0 GBP
TRUSTEES OF THE ALLICA LIMITED EMPLOYEE BENEFIT TRUST
21905114 ORDINARY 0 GBP
NOMINEE OF THE ALLICA BANK LIMITED NOMINEE ARRANGEMENT
1393009 ORDINARY 0 GBP

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ALLICA BANK LIMITED competitors:

Top 5 similar companies of ALLICA BANK LIMITED are AIB GROUP (UK) P.L.C., THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY, LLOYDS BANK CORPORATE MARKETS PLC, GATEHOUSE BANK PLC, RBC EUROPE LIMITED. View and export all the competitor list of ALLICA BANK LIMITED by upgrading your account here.


AIB GROUP (UK) P.L.C.


Revenue
-
Age
40 years
Employees
968
Industry
View Financial Services
Website
View https://aib*********

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY


Revenue
-
Age
42 years
Employees
1000
Industry
View Financial Services
Website
View http://adam*********

LLOYDS BANK CORPORATE MARKETS PLC


Revenue
-
Age
9 years
Employees
837
Industry
View Financial Services
Website
View https://lloy***********

GATEHOUSE BANK PLC


Revenue
-
Age
18 years
Employees
304
Industry
View Financial Services
Website
View https://gateho************

RBC EUROPE LIMITED


Revenue
1,234,500.0
Age
55 years
Employees
643
Industry
View Financial Services
Website
View http://rb********

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ALLICA BANK LIMITED news & activities:


Employees

ALLICA BANK LIMITED number of employees has increased by 55% compared with previous year and now represents a total number of 416.

uk.globaldatabase.com

2024-12-31

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Frequently Asked Questions regarding ALLICA BANK LIMITED


Where is ALLICA BANK LIMITED registered office?

ALLICA BANK LIMITED is located at 4th Floor 164 Bishopsgate, United Kingdom.

How can I contact ALLICA BANK LIMITED?

You can call ALLICA BANK LIMITED at the following number +441189******

What is the website of ALLICA BANK LIMITED?

ALLICA BANK LIMITED website is http://allica.bank/

How many people work at ALLICA BANK LIMITED?

According to the latest account statement, there are currently 416 of employees working for ALLICA BANK LIMITED.

What is the Business Credit Score of ALLICA BANK LIMITED and how reliable is the company?

In order to check the business credit score of ALLICA BANK LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ALLICA BANK LIMITED pay their invoices on time?

By requesting a Business Credit Report for ALLICA BANK LIMITED, you will be able to gain more insights about the ALLICA BANK LIMITED payment trends.

Who is the Ultimate Parent of the ALLICA BANK LIMITED?

Information about the ultimate beneficial ownership ALLICA BAN********* of ALLICA BANK LIMITED is available when you order a business credit report.

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