Dated disclosed rounds · latest 2026-02-01
Later stage / growth
Allica Bank
SME-focused digital bank; prior Series C £100m (2022, TCV-led)
VerifiedSeries DLondon
- Companies House
- 07706156
- GLEIF LEI
- 8945008WK6DNAUZQ7L32
- Latest evidence
- 2026-02-01
- Evidence snapshot
- 2026-08-25
Exact award notices · latest No exact award match
2026-08-25T03:27:17.695Z
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
5 dated observations
Funding, procurement, registry and identifier records are placed on one chronology. Each row says whether it is a source fact, a record observation or reference metadata; no inferred event is inserted.
RegistryRecord observation Status observed: Active
Snapshot evidence only; this row does not claim the status changed on this date.
FundingSource fact Series D
$155m · 5 named investors
IdentifierReference metadata LEI record updated
8945008WK6DNAUZQ7L32 · registration ISSUED
IdentifierReference metadata LEI first registered
8945008WK6DNAUZQ7L32
RegistryRegistry fact Company incorporated
ALLICA BANK LIMITED · company 07706156
Latest disclosed round
Series D
- Date
- 2026-02-01
- Amount
- USD 155m
- Sector
- Fintech & payments
- Companies House
- 07706156
- ONS region
- London
Evidence status
Directory ready
- Identity
- Verified
- Match
- High — exact company number and aligned registered name
- Operating status
- active
- Data origins
- Core directory, Growth Network, Live Chris T D1
Capital network
5 linked investors
Lead, participant, lender and other retained roles remain distinct where the source supports them. Every relationship below names its source layer, observation date, match method and publication state.
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| GLG | lead | 2026-02-01 | Fintechfutures ↗ · Sifted ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Sona Asset Management | lead | 2026-02-01 | Fintechfutures ↗ · Sifted ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Ventura Capital | lead | 2026-02-01 | Fintechfutures ↗ · Sifted ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Blue Owl | participant | 2026-02-01 | Fintechfutures ↗ · Sifted ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| TCV | participant | 2026-02-01 | Fintechfutures ↗ · Sifted ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
Funding record
1 disclosed round
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2026-02-01 | Series D | $155m | Ventura Capital · GLG · Sona Asset Management · TCV · Blue Owl | Fintechfutures ↗ · Sifted ↗ |
Companies House status and filing snapshot
ALLICA BANK LIMITED
Exact company-number match from the public register. The retained status is active. Filing dates and SIC codes are registry context, not a credit or investment-quality assessment.
Registered record
- Status
- Active
- Company type
- Private Limited Company
- Country of origin
- United Kingdom
- Incorporated
- 2011-07-15
- Dissolved
- Not applicable
- Company number
- 07706156
Filing context
- Accounts category
- GROUP
- Accounts made up to
- 2025-12-31
- Next accounts due
- 2027-09-30
- Confirmation made up to
- 2026-07-14
- Registry snapshot
- 2026-08-01
- Live check
- 2026-08-25T03:27:17.695Z
Former registered names: ALLICA LIMITED, CIVILISED BANK LIMITED, CIVILISED INVESTMENTS LTD
64191Banks
Global legal-entity identifier
8945008WK6DNAUZQ7L32
Exact company-number match to the GLEIF golden-copy data. An LEI is an identifier for a legal entity; it is not a credit, risk or investment-quality rating.
GLEIF record
- Legal name
- Allica Bank Limited
- Entity status
- ACTIVE
- Jurisdiction
- GB
- Registration status
- ISSUED
- Last updated
- 2026-01-14T17:13:39+01:00
- Next renewal
- 2027-03-01T11:05:39+01:00
CompanyBeacon statutory projection
ALLICA BANK LIMITED
UK Capital Intelligence owns the capital view on this page. CompanyBeacon owns the exact legal-entity, filing, control and public-record timeline for company number 07706156.
Latest retained status
active
- Checked
- 2026-08-25T03:27:17.695Z
- Recorded change
- No change timestamp retained
- Previous status
- active
- Fund associations
- 2 dated CompanyBeacon memberships
Boundary
Verify the legal record
Fund association does not prove a current holding. Status change is a review signal, not investment performance or wrongdoing. Ownership and control are not copied into this public UKCI package.
Open CompanyBeacon record ↗Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.