UK Companies House feature
ALPHA AGENCY SOLUTIONS LTD
Profile
- Company number
- 14073724
- Status
- Active
- Incorporation
- 2022-04-27
- 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.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FREY, Mark Simon | Director | 2026-04-22 | Sep 1977 | Canadian |
| MARSH, Samuel John | Director | 2022-04-27 | Sep 1987 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERS, Timothy Nigel | Director | 2022-04-27 | 2026-04-20 |
| DOWLING, Adam | Director | 2022-04-27 | 2024-03-26 |
| KIDD, Timothy Charles | Director | 2022-04-27 | 2023-04-03 |
| TILLBROOK, Morgan James | Director | 2022-04-27 | 2025-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alpha Group International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-27 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-04-23 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-06 | AAMD | accounts | accounts amended with accounts type full |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-06-26 | AA | accounts | accounts with accounts type dormant |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-26 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | AA | accounts | accounts with accounts type dormant |
| 2023-10-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2022-05-17 | AA01 | accounts | change account reference date company current shortened |
| 2022-04-27 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory