---
title: "ALLFUNDS GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c4e5571-0b26-5b98-8605-8cd2139146ad
json: https://whiteintel.dev/api/public/dossier/6c4e5571-0b26-5b98-8605-8cd2139146ad
identifier: lei:9598005U8TZQ8Q64SC71
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLFUNDS GROUP PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:9598005U8TZQ8Q64SC71`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c4e5571-0b26-5b98-8605-8cd2139146ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c4e5571-0b26-5b98-8605-8cd2139146ad  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `B6ES`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALLFUNDS GROUP PLC** — OpenOwnership · `oo:GB-COH-10647359` — https://whiteintel.dev/entity/b2335209-7390-54e6-86a9-60329be6fedf

## Ownership & control

### Holdings / subsidiaries

- **ALLFUNDS DIGITAL SL** (ultimate parent) — https://whiteintel.dev/entity/fc9a3776-c01d-5df4-827d-cce7de07cf79
- **Allfunds Tech Solutions Switzerland AG** (ultimate parent) — https://whiteintel.dev/entity/e1965dbc-9e7b-5845-b02a-587f90cc6477
- **ALLFUNDS BLOCKCHAIN SL** (ultimate parent) — https://whiteintel.dev/entity/d183edff-b3ca-5ead-9014-3cbae5c995cc
- **ALLFUNDS DIGITAL SOLUTIONS S.L.** (ultimate parent) — https://whiteintel.dev/entity/3bbb55e7-874e-596c-bcc3-37cf69366479
- **ALLFUNDS BANK, S.A.** (ultimate parent) — https://whiteintel.dev/entity/f74cdfa8-d556-5d2f-b1c8-1bea723d5131
- **LIBERTY PARTNERS SL** (ultimate parent) — https://whiteintel.dev/entity/da0c8283-4b0a-5c66-aca9-47bc85e56aaa
- **LIBERTY PARTNERS SL** (parent) — https://whiteintel.dev/entity/da0c8283-4b0a-5c66-aca9-47bc85e56aaa
- **Allfunds Bank S.A., Madrid, Zurich Branch** (ultimate parent) — https://whiteintel.dev/entity/fe3dad1f-888e-5dce-beb7-1da8aeefe3da

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against ALLFUNDS GROUP PLC. The fields below belong to **ALLFUNDS GROUP PLC** (`10647359`) — https://whiteintel.dev/entity/b2335209-7390-54e6-86a9-60329be6fedf, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to ALLFUNDS GROUP PLC.

- **Company number:** `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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/9598005U8TZQ8Q64SC71

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALLFUNDS GROUP PLC** — https://whiteintel.dev/entity/6c4e5571-0b26-5b98-8605-8cd2139146ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLFUNDS GROUP PLC**. Human view: https://whiteintel.dev/entity/6c4e5571-0b26-5b98-8605-8cd2139146ad · Structured JSON: https://whiteintel.dev/api/public/dossier/6c4e5571-0b26-5b98-8605-8cd2139146ad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._