UK company record
Allica Bank
SME-focused digital bank; prior Series C £100m (2022, TCV-led)
CandidateCore UK
Snapshot
- UK location
- London · London
- Sector
- Fintech & payments
- Latest recorded round
- Series D
- Latest recorded amount
- $155m
- Date
- 2026-02-01
Legal-identity layer
Candidate identity.
- Selected legal name
- ALLICA BANK LIMITED
- Company number
- 07706156
- Companies House status
- active
- Incorporated
- 2011-07-15
Investors
- Blue OwlParticipant
- GLGLead
- Sona Asset ManagementLead
- TCVParticipant
- Ventura CapitalLead
Current directors and active controllers
- DAVIES, RichardCurrent director
- DUNLEY-OWEN, TracyCurrent director
- GHATAK, AmitabhCurrent director
- HEATH, James BenjaminCurrent director
- KIRK, Amy JayneCurrent director
- MALTBY, John NeilCurrent director
- MARSTON, Paul MartinCurrent director
- MCDONALD PRYER, PatriceCurrent director
- SUBRAMANIAN, NiveditaCurrent director
- VALDAR, Catharine NicolaCurrent director
- Warwick Capital Partners LlpActive controller
- Acm Ab Equity Holdings LlcFormer controller
- BURGESS, Ian Jeffreydirector
- Bae Systems 2000 Pension Plan Trustees LimitedFormer controller
- Bae Systems Pension Funds Trustees LimitedFormer controller
- Civilised Group LtdFormer controller
- FOSS, Bryan Daviddirector
- HELLIER, Hazeldirector
- JOLLY, Christopher Patrickdirector
- KAHAN, Barbaradirector
- KAPOOR, Rajandirector
- KINDRED, David Johndirector
- MAGEE, Patrick Johndirector
- PARR, Michael Juliandirector
- READ, Jonathondirector
- SCOTT QUINN, Brian, Professordirector
- SCOTT, Jason Michaeldirector
- STEPHENS, Mark St Johndirector
- Tcv Xi Ab Holdings, L.P.Former controller
- Warwick European Opportunities Fund IncFormer controller
Funding rows
- Series D$155m · 2026-02-01