- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ALLFUNDS GROUP PLC
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2017-03-02
- Legal form
- Public Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- 2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ALLFUNDS GROUP PLC
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALLFUNDS GROUP PLC, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Registry movements
- Registry-recorded ultimate parent relationship, effective 11 Dec 2025.11 Dec 2025gleif
- Registry-recorded ultimate parent relationship, effective 26 Dec 2024.26 Dec 2024gleif
- Registry-recorded ultimate parent relationship, effective 10 Oct 2024.10 Oct 2024gleif
- Registry-recorded ultimate parent relationship, effective 27 Sep 2024.27 Sept 2024gleif
- Registry-recorded ultimate parent relationship, effective 27 Sep 2024.27 Sept 2024gleif
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to ALLFUNDS GROUP PLC (10647359) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 10647359
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 2017-03-02
- Registered office
- 2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ
- SIC
- 64209 - Activities of other holding companies n.e.c.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Allfunds Bank S.A., Madrid, Zurich BranchAlso holds roles at 1 other company
- ALLFUNDS BANK, S.A.parent
- LIBERTY PARTNERS SLAlso holds roles at 3 other companies
- ALLFUNDS DIGITAL SLparent
- ALLFUNDS DIGITAL SOLUTIONS S.L.parent
- ALLFUNDS BANK, S.A.parent
7 parties · 0 current. Ceased and resigned records are retained as history.