Company · Basildon Liquidation
Allium Money Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Alexander John Mollart 2022-2025 View profile
- Susannah Louise Aliker 2022-2022 View profile
- Paul Jonathan Noble 2020-2022 View profile
- Julian Stanley Nutley 2019-2024 View profile
- Jorrit Matthjis Koop 2019-2022 View profile
- Paul Henry Owen Mcgarrigle 2019-2024 View profile
- Victoria Mary Roskill 2018-2019 View profile
- David Richard Rendell 2018-2019 View profile
- Neil Andrew Radley 2017-2018 View profile
- Harvinder Singh Nijjar 2017-2018 View profile
- Kilian Austin Pender 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Incorporated
- 22/09/2017
- Registered office
- Basildon
- Previous names
- Gdfc Finance Limited (until 11/04/2019)
Hiber Finance Limited (until 06/06/2018)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allium Lending Group Limited
75-100% shares · notified 2017-09-22
Group
- Allium Money Limited
is controlled by Allium Lending Group Limited
Evidence
active 75-100% shares · notified 2017-09-22 · source: Companies House PSC register - Allium Lending Group Limited
is controlled by Adam Digby Knight
Evidence
ceased 25-50% voting · notified 2018-07-23, ceased 2020-08-21 · source: Companies House PSC register
Ultimately controlled by Adam Digby Knight.
17 other companies in this group
- Gdfc Assets Limited
- 6 Knights Limited
- Fleximize Capital Limited
- Gdfc Holdco Limited
- Fleximize Technology Services Limited
- ADK Social Investment LTD
- Allium Lending Group Limited
- Fleximize Limited
- Pond Square Limited
- 6 Knights Investments Limited
- Wholly Grape Limited
- Fleximize Property LTD
- Green Deal Finance Company Limited
- Highgate Propco LTD.
- Gdfc Services PLC
- Alterium Limited
- Fleximize Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2 |
| 2025-12-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Neil Chandler Director · appointed 2025
- Ryan Heaps Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Neil Chandler Director · appointed 2025
- Ryan Heaps Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10977963
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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