UK Companies House feature
ALPHA FX LIMITED
Profile
- Company number
- 05108142
- Status
- Active
- Incorporation
- 2004-04-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Company is in a strong financial position due to its profitable operations and strong cash generation, and therefore that the Company has adequate resources to continue its operations for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Alpha FX Institutional Limited · 100% held · England · development of financial strategies and technologies to assist corporates and institutions in their FX risk management, mass payments and account opening requirements
- Alpha Foreign Exchange (Canada) Limited · 100% held · Canada · development of financial strategies and technologies to assist corporates and institutions in their FX risk management, mass payments and account opening requirements
- Alpha FX Netherlands Limited · 100% held · England · development of financial strategies and technologies to assist corporates and institutions in their FX risk management, mass payments and account opening requirements
- Alpha FX Europe Limited · 100% held · Malta · development of financial strategies and technologies to assist corporates and institutions in their FX risk management, mass payments and account opening requirements
- Alpha FX Australia Pty Ltd · 100% held · Australia · development of financial strategies and technologies to assist corporates and institutions in their FX risk management, mass payments and account opening requirements
- AGI Financial Pte. Ltd. · 100% held · Singapore · Non-trading
Significant events
- “On 28 February 2025, the Company paid an interim dividend for 2024 to its parent, Alpha Group International plc, in respect of Ordinary shares and D Ordinary Shares at £1,232.20 per Ordinary share and £267.38 per D Ordinary share respectively, totalling £50,000,136.”
- “On 16 April 2025, the Company increased its investment in subsidiary Alpha FX Europe Ltd by subscribing for an additional €8,500,000 of Ordinary shares.”
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
1 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH, Samuel John | Director | 2026-03-10 | Sep 1987 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANG, Jaspal Simon | Secretary | 2020-05-04 | 2025-06-27 |
| SHAH, Divaker | Secretary | 2009-07-10 | 2015-01-01 |
| ALPHA FOREX LIMITED | Corporate Secretary | 2009-07-02 | 2009-07-02 |
| GRUNBERG & CO LIMITED | Corporate Secretary | 2009-02-05 | 2009-06-22 |
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2004-04-21 | 2009-02-05 |
| SM SECRETARIES LIMITED | Corporate Secretary | 2009-06-22 | 2009-10-01 |
| BUTTERS, Timothy Nigel | Director | 2021-02-01 | 2026-03-05 |
| CRANN, Phil | Director | 2011-01-04 | 2011-12-07 |
| CURRIE, Jonathan Colin | Director | 2012-02-29 | 2018-11-08 |
| DOWLING, Adam | Director | 2022-05-19 | 2024-03-26 |
| GEORGESON, Thomas | Director | 2013-09-12 | 2016-06-21 |
| HALFNIGHT, Liam John | Director | 2010-02-22 | 2016-12-15 |
| HICKEY, Kieran Gary | Director | 2010-03-01 | 2015-11-12 |
| HOWORTH, Alex | Director | 2022-05-19 | 2026-03-31 |
| KIDD, Timothy Charles | Director | 2016-11-16 | 2023-04-03 |
| LISNEY, Henry | Director | 2016-06-21 | 2020-05-04 |
| MOURSI, Sherif | Director | 2010-03-01 | 2011-11-21 |
| POWELL, Timothy | Director | 2023-06-07 | 2026-03-09 |
| RAYMENT, Brian John | Director | 2018-11-08 | 2019-06-21 |
| SINGH, Manmeet | Director | 2016-06-21 | 2018-04-03 |
| TILLBROOK, Martin Paul | Director | 2009-02-11 | 2016-06-23 |
| TILLBROOK, Morgan James | Director | 2009-02-05 | 2025-01-02 |
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2004-04-21 | 2009-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alpha Group International Limited | Corporate entity | Shares 75–100% | 2016-12-16 | Active |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2026-03-11 | TM01 | officers | termination director company with name termination date |
| 2026-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | RESOLUTIONS | resolution | resolution |
| 2025-10-23 | SH08 | capital | capital name of class of shares |
| 2025-07-01 | RESOLUTIONS | resolution | resolution |
| 2025-07-01 | SH08 | capital | capital name of class of shares |
| 2025-06-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | RESOLUTIONS | resolution | resolution |
| 2025-04-16 | SH08 | capital | capital name of class of shares |
| 2025-04-16 | SH08 | capital | capital name of class of shares |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-12 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-12 | RESOLUTIONS | resolution | resolution |
| 2025-03-12 | SH20 | capital | legacy |
| 2025-03-12 | CAP-SS | insolvency | legacy |
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.