UK Companies House feature
ALPHA FX INSTITUTIONAL LIMITED
Profile
- Company number
- 11218435
- Status
- Active
- Incorporation
- 2018-02-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- 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.”
Significant events
- “On 31 January 2025, the first interim dividend for 2025 was paid to A, A1, B, D2 and D3 shareholders at £200.00 per share on distributable reserves excluding net treasury income and at £1,250.00 per share on distributable reserves relating to net treasury income only, totalling £13,615,500.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Ashley James | Director | 2018-03-21 | Aug 1985 | British |
| MARSH, Samuel John | Director | 2018-03-21 | Sep 1987 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANG, Jaspal Simon | Secretary | 2020-05-04 | 2025-06-27 |
| BUTTERS, Timothy Nigel | Director | 2020-06-23 | 2026-04-21 |
| KIDD, Timothy Charles | Director | 2018-03-21 | 2023-04-03 |
| LISNEY, Henry | Director | 2018-02-21 | 2020-05-04 |
| POWELL, Timothy | Director | 2023-06-07 | 2026-04-21 |
| TILLBROOK, Morgan James | Director | 2018-03-21 | 2025-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alpha Fx Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-21 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | RESOLUTIONS | resolution | resolution |
| 2025-07-02 | SH08 | capital | capital name of class of shares |
| 2025-07-02 | SH08 | capital | capital name of class of shares |
| 2025-06-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-10 | RESOLUTIONS | resolution | resolution |
| 2025-03-06 | SH08 | capital | capital name of class of shares |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-28 | AA | accounts | accounts with accounts type small |
| 2023-06-27 | RESOLUTIONS | resolution | resolution |
| 2023-06-27 | SH08 | capital | capital name of class of shares |
| 2023-06-07 | AP01 | officers | appoint person director company with name date |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2023-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
61.7
WARM
/ 100
- Filings velocity 67
- Capital events 60
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 3 capital event(s) in last 24 months
- 0 appointed, 3 resigned (12mo)