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Allica Bank

Allica Bank operates a branchless bank targeted at both businesses and consumers, run through an online banking platform and a network of local bankers.

Companies House ID
07706156
Incorporation Date
2011-07-15
Registered Name
Allica Bank Limited
Status
Active
Employee Count
500-999
Valuation
£394.71 million
Registered Address
4th/5th Floor 15 Worship Street London EC2A 2DT
London (Greater)
London
EC2A 2DT

Financials

Summary

06 / 2024 06 / 2023 06 / 2022 06 / 2021
Turnover £0.00 £0.00 £0.00 £0.00
Operating Profit £0.00 £0.00 £0.00 £0.00
EBITDA £0.00 £0.00 £0.00 £0.00
Total Assets £0.00 £0.00 £0.00 £0.00
Total Liabilities £0.00 £0.00 £0.00 £0.00
Net Assets £0.00 £0.00 £0.00 £0.00
Cash £0.00 £0.00 £0.00 £0.00
Employee count £0.00 £0.00 £0.00 £0.00

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Turnover over time

Fundraising

Fundraising rounds 12
Amount Raised £9.99m
Transaction Investor/s Amount Stage Date
15th Jan 2024 VC Firm A £1.5M Series A 15/01/2024
11th Mar 2020 Undisclosed investors Unknown amount Venture 10/02/2020
19th Oct 2018 Undisclosed investors £650k verified Venture 19/10/2018
29th Mar 2018 Undisclosed investors £400k verified Venture 29/03/2018
25th Oct 2017 Undisclosed investors £400k verified Venture 25/10/2017
6th Jun 2017 Undisclosed investors £500k verified Venture 06/06/2017
2nd Sep 2016 Undisclosed investors £1.05m verified Venture 02/09/2016
11th Mar 2016 Undisclosed investors £490k verified Venture 11/03/2016
10th Dec 2015 Undisclosed investors £130k verified Venture 10/12/2015
16th Sep 2015 Undisclosed investors £347k verified Venture 16/09/2015
29th May 2015 Undisclosed investors £260k verified Venture 29/05/2015

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Signals and Classifiers

Signals

Equity fundraising Accelerator attendance 10% Scale-up 20% Scale-up High growth list

Classifiers

SIC Codes (2007)

64191, Banks

Industries

Application software Hidden value Hidden value Hidden value

Key People

Alan Dunmur

Chief Risk Officer

simoneautioero@beauhurst.com

Amitabh Ghatak

Non-Executive Director

simoneautioero@beauhurst.com

Bob Buchan

Underwriting & Collections Director

simoneautioero@beauhurst.com

Brian Baldacchino

Head of Lending Strategy & Corporate Development

simoneautioero@beauhurst.com

Charissa Chang

Head of Sales, North & Midlands

simoneautioero@beauhurst.com

Chloe Fenton

Head of Marketing

simoneautioero@beauhurst.com

Colin Sanders

Managing Director, Bridging

simoneautioero@beauhurst.com

Conrad Ford

Chief Strategy Officer

simoneautioero@beauhurst.com

Daniel Winters

Finance Director

simoneautioero@beauhurst.com

Dipesh Halai

Head of Financial Planning & Analysis

simoneautioero@beauhurst.com

Emily Johnson

Head of Operations

simoneautioero@beauhurst.com

Gareth Anderson

Head of Business Management

simoneautioero@beauhurst.com

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Employee count over time

News

Contact

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