ALPHA BANK LONDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£37M
-9.1% vs 2023
Net assets
£68M
+3.6% vs 2023
Employees
78
+13% vs 2023
Profit before tax
£3M
-61.7% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £36,264,000 | £41,240,000 | |
| Operating profit | — | — | |
| Profit before tax | £8,267,000 | £3,163,000 | |
| Net profit | £6,320,000 | £2,355,000 | |
| Cash | £40,658,000 | £36,967,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £66,003,000 | £68,382,000 | |
| Equity | £66,003,000 | £68,382,000 | |
| Average employees | 69 | 78 | |
| Wages | £6,616,000 | £7,312,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 17.4% | 5.7% | |
| Gearing (liabilities / total assets) | 85.4% | 85.9% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- ALPHA BANK LONDON LIMITED · parent
- Alpha Bank London Nominees Limited 1%
- ABL Independent Financial Advisers Limited 1%
- Flagbright Limited 1%
- Commercial Bank of London Limited 1%
- Alpha Bank Limited 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.7%
£36,264,000 £41,240,000
-
Cash
-9.1%
£40,658,000 £36,967,000
-
Net assets
+3.6%
£66,003,000 £68,382,000
-
Employees
+13%
69 78
-
Profit before tax
-61.7%
£8,267,000 £3,163,000
-
Wages
+10.5%
£6,616,000 £7,312,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers