UK Companies House feature
ALPHABET (GB) LIMITED
Profile
- Company number
- 03282075
- Status
- Active
- Incorporation
- 1996-11-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the impact of a severe but plausible stress over the next 12 months from the date of signing and concluded that the Company will be able to maintain sufficient levels of cash and capital under this stress without the need for further capital or liquidity injections by the parent. The directors therefore continue to adopt the going concern basis in preparing its financial statements.”
Significant events
- “In October 2024 the UK Court of Appeal ("CoA") handed down a judgment that concluded that motor dealers owe both a disinterested duty and an ad hoc fiduciary duty to their customers (as borrowers) and therefore are obligated to disclose the amount and nature of any commission payments received and obtain informed customer consent for such payments. Due to the significant uncertainties, the probability, nature, extent, timing, and amount of any potential liability on the Company can therefore not be assessed at this stage.”
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
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, William Edwin | Secretary | 2018-11-21 | — | — |
| DENNETT, Michael | Director | 2022-01-01 | Sep 1967 | British |
| WINGFIELD, Ursula Cornelia | Director | 2021-11-01 | Aug 1967 | German,South African |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRISS, Mary Elizabeth | Secretary | 2000-06-07 | 2015-09-28 |
| GAINES, Jeffrey | Secretary | 1997-03-13 | 2000-06-07 |
| VELEBIL, Irene Anne | Secretary | 1996-12-11 | 1997-03-13 |
| WOOLLEY, Gillian Mary | Secretary | 2002-01-15 | 2018-11-21 |
| NORTON ROSE LIMITED | Corporate Nominee Secretary | 1996-11-21 | 1996-12-11 |
| BALDRY, Michael Terence | Director | 2000-06-07 | 2003-03-31 |
| BERNING, Klaus | Director | 1999-01-01 | 2001-12-31 |
| BROWNRIGG, Nicholas John | Director | 2016-07-13 | 2022-01-01 |
| CHUHAN, John | Director | 2014-04-30 | 2019-09-01 |
| CHUHAN, John | Director | 2008-03-10 | 2008-07-01 |
| DYE, Keith Gavin | Director | 2005-10-01 | 2010-02-27 |
| FERREIRA, Talita | Director | 2005-11-01 | 2011-04-01 |
| GRAHAM, Ronald Stewart | Director | 1996-12-11 | 1997-03-13 |
| GRIFFITHS, Robert James | Director | 1999-04-01 | 2000-06-07 |
| KALINKE, Christian Eberhard | Director | 2010-02-27 | 2011-04-01 |
| KERP, Petra Annelore | Director | 1997-03-13 | 2003-12-31 |
| KERRY, Phillip | Director | 2005-02-01 | 2005-11-30 |
| KRAL, Karl Heinz | Director | 2004-10-01 | 2009-04-01 |
| LORENZ, Gunter | Director | 1997-03-13 | 1999-01-01 |
| MUNK, Frank Uwe | Director | 2003-02-01 | 2005-06-17 |
| NIEDERNHUBER, Guenter, Dr | Director | 2002-01-15 | 2004-10-01 |
| OSWALD, Stefan | Director | 2017-03-01 | 2021-11-01 |
| PURVES, Thomas Finlayson Grant | Director | 1997-03-13 | 1999-04-01 |
| SCHLEGEL, Harald | Director | 2023-04-05 | 2026-03-31 |
| SCHOOLING, Richard James | Director | 2003-04-01 | 2016-07-13 |
| VAN DEN EIJNDEN, Norbertus Marinus Petrus | Director | 2009-04-01 | 2014-04-30 |
| VELEBIL, Irene Anne | Director | 1996-12-11 | 1997-03-13 |
| VISSERS, Hubertus Johannes Gerardus Clemens | Director | 2011-04-01 | 2017-03-01 |
| NOROSE LIMITED | Corporate Nominee Director | 1996-11-21 | 1996-12-11 |
| NORTON ROSE LIMITED | Corporate Nominee Director | 1996-11-21 | 1996-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bmw (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-04-13 | AP01 | officers | appoint person director company with name date |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-01 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | AP01 | officers | appoint person director company with name date |
| 2022-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-01 | AP01 | officers | appoint person director company with name date |
| 2021-11-01 | TM01 | officers | termination director company with name termination date |
| 2021-06-23 | AA | accounts | accounts with accounts type full |
| 2021-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-23 | AA | accounts | accounts with accounts type full |
| 2019-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-10 | TM01 | officers | termination director company with name termination date |
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.