UK Companies House feature
ALVINE CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 05504902
- Status
- Active
- Incorporation
- 2005-07-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Alvine Capital AB · 100% held · Sweden
Significant events
- “The company is continuing to expand its position in the market and seeks to offer a range of leading alternative investments to its clients.”
- “At 31 December 2024 the Group and the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods: Not later than 1 year £188,000, Later than 1 year and not later than 5 years £236,880. Total £424,880.”
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
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RABER, Thomas | Secretary | 2008-05-12 | — | Swedish |
| BOTT, Charles | Director | 2025-12-08 | Aug 1959 | British |
| DENCIK, Petr Juraj | Director | 2012-07-01 | Mar 1943 | Swedish |
| GEORGALA, Steve | Director | 2024-04-17 | Apr 1957 | South African |
| LINGORSKI, Alec | Director | 2020-05-01 | Oct 1989 | Swedish |
| RABER, Thomas | Director | 2005-07-11 | Dec 1960 | Swedish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2005-07-11 | 2008-05-12 |
| CARLE, Ola Torsten Richard | Director | 2006-02-07 | 2012-06-29 |
| O'DONNELL, John | Director | 2006-06-03 | 2007-05-23 |
| RABER, Helena | Director | 2015-04-16 | 2024-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Thomas Raber | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2026-03-16 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-27 | SH01 | capital | capital allotment shares |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-08-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-08-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-26 | AA | accounts | accounts with accounts type group |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-11 | AA | accounts | accounts with accounts type group |
| 2023-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | MA | incorporation | memorandum articles |
| 2023-08-09 | RESOLUTIONS | resolution | resolution |
| 2023-08-08 | CC04 | change-of-constitution | statement of companys objects |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory