Company Overview
Allium Money Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 22 September 2017, so this is a well established company. Allium Money Limited has been in business for 8 years and 6 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameALLIUM MONEY LIMITED
Company Number10977963
Registered Office AddressViscount Court
 Sir Frank Whittle Way
 FY4 2FB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/09/2017
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date20/10/2018
Previous Company NameChanged Date
GDFC FINANCE LIMITED11 Apr 2019
HIBER FINANCE LIMITED06 Jun 2018
Directors & Members
Show Resigned
Neil Chandler - Director
(British, 55 years old, born September 1971)
Appointed 30 June 2025
 Active
Ryan Heaps - Director
(British, 41 years old, born December 1985)
Appointed 26 June 2025
 Active
Secretaries
Marriam Malik - Secretary
Appointed 20 October 2025
 Active
Other Company Directorships
Neil Chandler
ALLIUM LENDING GROUP LIMITED
GDFC ASSETS LIMITED
GDFC HOLDCO LIMITED
GDFC SERVICES PLC
OPLO GROUP LTD
OPLO HOLDINGS LTD
TANDEM BANK LIMITED
TANDEM HOME LOANS LIMITED
TANDEM MONEY LIMITED
TANDEM MOTOR FINANCE LIMITED
TANDEM PERSONAL LOANS LIMITED
Ryan Heaps
ALLIUM LENDING GROUP LIMITED
TANDEM BANK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets - - 1
Current Assets - - 0
Creditors Due Within One Year - - 0
Working Cap - - 0
Total Assets Less Current Liabilities 1 1 1
Long-term Liabilities - - 0
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets - - 100.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - 0.0%
Creditors Due Within One Year - - 0.0%
Net Current Assets Liabilities - - 0.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities - - 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Assets - - 1
Debt - - 0
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around FY4 2FB
No other companies found in the same location
Document Filings
Confirmation statement made on 8 December 2025 with updates
Appointment of Mrs Marriam Malik as a secretary on 20 October 2025
Appointment of Neil Chandler as a director on 30 June 2025
Termination of appointment of Alexander John Mollart as a director on 30 June 2025
Appointment of Mr Ryan Heaps as a director on 26 June 2025
Register inspection address has been changed from 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG
Confirmation statement made on 19 December 2024 with no updates
Director's details changed for Mr Alexander John Mollart on 3 July 2024
Termination of appointment of Julian Stanley Nutley as a director on 27 February 2024
Termination of appointment of Paul Henry Owen Mcgarrigle as a director on 27 February 2024
Confirmation statement made on 18 December 2023 with no updates
Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT
Register(s) moved to registered inspection location C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ
Confirmation statement made on 20 September 2023 with no updates
Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 30 June 2023
Change of details for Allium Lending Group Limited as a person with significant control on 3 May 2023
Termination of appointment of Susannah Louise Aliker as a director on 18 December 2022
Confirmation statement made on 7 November 2022 with updates
Appointment of Miss Susannah Louise Aliker as a director on 5 May 2022
Appointment of Mr Alexander John Mollart as a director on 5 May 2022
Termination of appointment of Paul Jonathan Noble as a director on 25 March 2022
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free