VERIF·AI
HomeCompaniesActivities of financial services... › Allium Lending Group Limited

Allium Lending Group Limited

Active ·10028311 ·Private Limited Company ·Est. 26 February 2016
£143,751
Current Assets
3
Officers
Full
Accounts
You're researching Allium Lending Group Limited

Get the full verdict on Allium Lending Group 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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 December 2016

£143,751
Current Assets
£257,440
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number10028311
StatusActive
TypePrivate Limited Company
Incorporated26 February 2016
IndustryActivities of financial services holding companies
SIC64205
AccountsFull

📍 Registered Address

Viscount Court
Blackpool
FY4 2FB
England

👤 Directors & Officers (3)

Mr Ryan HeapsDIRECTOR
Mr Neil ChandlerDIRECTOR
MalikDIRECTOR

🔑 Persons with Significant Control (5)

Mr Adam Digby Knight25-50% shares
Oc41361225-50% shares
Oc41399125-50% shares
Pollen Street Limited25-50% shares
Tandem Money Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 3 subsidiaries 🔗 7 connected companies
Ownership chain
Oc41399125-50% shares
Allium Lending Group LimitedThis company
Subsidiaries controlled by Allium Lending Group Limited
Other companies sharing the same PSC
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 Allium Lending Group 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
Generate Deep Dive & Track Allium Lending...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Allium Lending Group Limited has been on the Companies House register since 26 February 2016. They currently file full accounts.

Sector & Operations
Activities of financial services holding companies

Registered headquarters in Blackpool (FY4 2FB).

Financial Trajectory
Latest: 31 December 2016

.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Ryan Heaps, Mr Neil Chandler. 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