ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England

SIC codes

66290 — Other activities auxiliary to insurance and pension funding

Accounts next due

2026-12-31

Confirmation statement next due

2027-01-29

2. Directors (5 active)

ALLEN, Benjamin Tomas

director · appointed 2014-01-28 · born 6/1974 (age 52)

CRISP, Michael John

director · appointed 2017-08-25 · born 3/1991 (age 35)

PILE, Simon Timothy

director · appointed 2025-07-24 · born 10/1983 (age 43)

TAYLOR, Tom

director · appointed 2025-07-24 · born 12/1968 (age 58)

WILSON, Simon Levick Garth

director · appointed 2025-07-24 · born 2/1974 (age 52)

3. Shareholders (1 active)

Fairstone Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Fairstone Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Fairstone Holdings Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low