ALPHA FX INSTITUTIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 3
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
Latest filed period vs the prior one