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Mr James Benjamin Heath

directorBRITISHENGLANDBorn October 1971

Current Appointments
9

Kriya Finance Limited

director · Since 20/10/2025

Active
Allica Bridging Finance Limited

director · Since 29/08/2024

Active
Tuscan Capital (Loans) 2 Limited

director · Since 29/08/2024

Active
Tuscan Capital (Holdings) Limited

director · Since 29/08/2024

Active
Tuscan Capital (Loans) 1 Limited

director · Since 29/08/2024

Active
Tuscan Capital (Loans) 3 Limited

director · Since 29/08/2024

Active
Tuscan Capital Commercial Limited

director · Since 29/08/2024

Active
Allica Financial Services Limited

director · Since 01/08/2020

Active
Allica Bank Limited

director · Since 17/10/2017

Active

Summary

Current roles9
Former roles0
Occupationdirector
NationalityBRITISH
Based inENGLAND
DOBBorn October 1971
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£16k
Total employees0

Based on latest filed accounts for 3 of 9 active companies.

Frequently Works With

Mr Richard Davies8 cos.
Ms Nivedita Subramanian8 cos.
Mr Nicholas James Baker7 cos.
Mr Edward Foster Parsons6 cos.
Mr Amitabh Ghatak
Mr John Neil Maltby
Mr Paul Martin Marston
Mr Richard Hugh Bennett-Davies

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.