UK Companies House feature
ALPHA BANK LONDON LIMITED
Profile
- Company number
- 00185070
- Status
- Active
- Incorporation
- 1922-10-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors acknowledge that the Bank faces a number of risks and uncertainties but believe none of these pose a threat to the Bank's going concern status. As such, the directors have a reasonable expectation that the Bank will continue to operate and meet its obligations as they fall due over the following 12 months.”
Subsidiaries
- Alpha Bank London Nominees Limited · 1% held · United Kingdom · Dormant
- ABL Independent Financial Advisers Limited · 1% held · United Kingdom · Dormant
- Flagbright Limited · 1% held · United Kingdom · Dormant
- Commercial Bank of London Limited · 1% held · United Kingdom · Dormant
- Alpha Bank Limited · 1% held · United Kingdom · Dormant
Significant events
- “2024 saw an initial investment in costs relating to the new technology required for the creation of a new ecosystem as well as costs of new talent necessary to build and develop this future strategy.”
- “During 2024 the Bank concluded a detailed strategic review which resulted in a decision to develop a community-based, digital, retail bank over the next few years. An important enabler of this future strategy was the decision to implement a new core banking system and in addition there has been significant investment in product, marketing and talent to build and launch the digital retail Bank.”
- “The Bank raised capital in 2024 through the extension of a ten year, £10m subordinated debt.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANE, Susan Jane | Secretary | 2019-12-10 | — | — |
| AUSTEN, Mark Edward | Director | 2015-05-15 | Aug 1949 | British |
| BRIERLEY, Michael Charles | Director | 2023-02-01 | Dec 1958 | British |
| GUNNIGLE, Clodagh Brigid | Director | 2019-08-01 | Aug 1974 | Irish |
| HENDERSON, Jane Louise | Director | 2026-04-22 | Feb 1974 | British |
| MICHALOPOULOS, George | Director | 2017-10-03 | Dec 1973 | Greek |
| NEOPHITOU, Neophitos Joseph | Director | 2026-04-22 | Aug 1979 | British |
| TSARMPOPOULOS, Michail | Director | 2025-08-01 | Sep 1976 | Greek |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNOR, Claire | Secretary | 2017-10-03 | 2019-03-07 |
| COXON, John | Secretary | 1998-10-15 | 2017-06-16 |
| HUMPHREYS, Daisy Lilian | Secretary | — | 1998-10-15 |
| RANDELL, Nicola | Secretary | 2019-06-11 | 2019-12-10 |
| ANDREADIS, Alexander Stratis | Director | — | 1994-11-30 |
| ANDREADIS, George Stratis | Director | — | 1994-11-30 |
| ANDREADIS, Peter Stratis | Director | — | 1994-11-30 |
| BOUNTOURAKIS, Theodossis Dimitrios | Director | 2006-07-24 | 2009-12-09 |
| COSTOPOULOS, Yannis Spyros | Director | 1994-11-30 | 2005-05-18 |
| ELLISON, James Gregory Grant | Director | 2024-04-04 | 2026-04-21 |
| EMIRIS, Ioannis Minas | Director | 2015-07-24 | 2020-09-02 |
| FILARETOS, Spyros Nicolaos | Director | 2000-02-18 | 2025-03-15 |
| GIAMPANAS, Christos | Director | 2007-11-19 | 2015-01-27 |
| KARAINDROS, Vassilios John | Director | 2002-07-18 | 2007-06-25 |
| KYRIACOPOULOS, Constantine Athanasios | Director | 1994-11-30 | 2002-10-15 |
| LOEHNIS, Anthony David | Director | 1994-11-30 | 2015-04-21 |
| MACKAY, William Lindsay | Director | 2015-10-21 | 2023-12-31 |
| MANTZOUNIS, Demetrios Panagiotis | Director | 2005-02-28 | 2012-02-28 |
| MANTZOUNIS, Demetrios Panagiotis | Director | 1994-11-30 | 2002-10-15 |
| MATSAKAS, George | Director | 1993-10-12 | 1994-11-30 |
| NEWTON, Derek James | Director | — | 1994-11-15 |
| PAVLOPOULOS, Panayotis George | Director | — | 1994-11-30 |
| PHOSTIROPOULOS, Constantine Michael | Director | — | 1994-11-30 |
| PILAVIOS, Alexios Andreas | Director | 2009-07-20 | 2017-10-03 |
| PRICE, Richard Stanley | Director | 2016-12-20 | 2022-10-14 |
| PROUT, Christopher James, Sir | Director | 1993-07-21 | 1994-11-15 |
| RIDDELL, John Charles Buchanan, Sir | Director | 1994-11-30 | 2004-02-12 |
| SHERIDAN, Christopher Julian | Director | 2004-02-12 | 2018-05-31 |
| SOMANI, Sanjiv Dwarka | Director | 2024-12-01 | 2025-10-31 |
| VERRIOPOULOS, Dimitrios Panayiotis | Director | 2002-07-18 | 2006-03-01 |
| VOURLOUMIS, Panagis | Director | 1994-11-30 | 2000-02-16 |
| WAGHORN, Martin John | Director | 2004-08-01 | 2019-04-18 |
| WOODROW, John Michael | Director | — | 1994-11-15 |
| ZURIDIS, Emmanuel Pericles | Director | 1994-11-30 | 2015-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alpha Services And Holdings Sa | Corporate entity | Shares 75–100% | 2021-04-20 | Ceased 2021-04-20 |
| Alpha Bank S.A. | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-04-20 | Active |
| Alpha Bank A.E. | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-06-30 | Ceased 2021-04-20 |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | CH01 | officers | change person director company with change date |
| 2025-10-14 | AP01 | officers | appoint person director company with name date |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | CH01 | officers | change person director company with change date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | AP01 | officers | appoint person director company with name date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-18 | AA | accounts | accounts with accounts type full |
| 2023-02-08 | AP01 | officers | appoint person director company with name date |
| 2022-10-20 | TM01 | officers | termination director company with name termination date |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.