HomeCompaniesBanks › Allica Bank Limited

Allica Bank Limited

Active ·07706156 ·Private Limited Company ·Est. 15 July 2011
£5,027
Cash
10
Officers
Group
Accounts
You're researching Allica Bank Limited

Get the full verdict on Allica Bank Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 July 2016

£5,027
Cash
-£1.1m
Equity
201620152014
Cash£5,027£7,535
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number07706156
StatusActive
TypePrivate Limited Company
Incorporated15 July 2011
IndustryBanks
SIC64191
AccountsGroup
Outstanding Charges1

📍 Registered Address

4Th/5Th Floor
London
EC2A 2DT
England

👤 Directors & Officers (10)

Patrice Mcdonald PryerDIRECTOR
Mr James Benjamin HeathDIRECTOR
Mr Paul Martin MarstonDIRECTOR
ValdarDIRECTOR
Mr John Neil MaltbyDIRECTOR
Mr Richard DaviesDIRECTOR
Mr Patrick John MageeDIRECTOR
Mrs Tracy Dunley-OwenDIRECTOR
+ 2 more

🔑 Persons with Significant Control (8)

-25-50% shares
-25-50% shares
N/A25-50% shares
Civilised Group Ltd25-50% shares
Oc35158725-50% shares
-Right to appoint

🏗️ Corporate Group & Network

🔼 1 parent 🔽 3 subsidiaries
Ownership chain
-25-50% shares
Allica Bank LimitedThis company
Subsidiaries controlled by Allica Bank Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Allica Bank Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Allica Bank Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Allica Bank Limited has been on the Companies House register since 15 July 2011. They currently file group accounts.

🏭
Sector & Operations
Banks

Registered headquarters located functionally in London (EC2A 2DT).

📈
Financial Trajectory
Latest Accounts: 31 July 2016

.

👥
Leadership Intelligence
10 Active Officers

Key appointments include Patrice Mcdonald Pryer, Mr James Benjamin Heath. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report