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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Howorth, Alex
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Butters, Timothy Nigel
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Timothy
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    ALPHA FX GROUP LIMITED - 2017-03-28
    ALPHA CAPITAL LIMITED - 2015-06-06
    ALPHA FX GROUP PLC - 2022-12-19
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2017-03-28
    icon of addressBrunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Kang, Jaspal Simon
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 2
    Currie, Jonathan Colin
    Head Of Dealing born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2018-11-08
    OF - Director → CIF 0
  • 3
    Singh, Manmeet
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2018-04-03
    OF - Director → CIF 0
  • 4
    Crann, Phil
    Sales Director born in December 1969
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2011-12-07
    OF - Director → CIF 0
  • 5
    Moursi, Sherif
    Non Exec Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 6
    Halfnight, Liam John
    Compliance born in October 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Georgeson, Thomas
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2016-06-21
    OF - Director → CIF 0
  • 8
    Tillbrook, Morgan James
    Director born in October 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2025-01-02
    OF - Director → CIF 0
  • 9
    Shah, Divaker
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 10
    Rayment, Brian John
    Director born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2019-06-21
    OF - Director → CIF 0
  • 11
    Tillbrook, Martin Paul
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2016-06-23
    OF - Director → CIF 0
  • 12
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 13
    Hickey, Kieran Gary
    Non Exec Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    Dowling, Adam
    Director born in May 1985
    Individual
    Officer
    icon of calendar 2022-05-19 ~ 2024-03-26
    OF - Director → CIF 0
  • 15
    Lisney, Henry
    Director born in June 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2020-05-04
    OF - Director → CIF 0
  • 16
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2004-04-21 ~ 2009-02-05
    PE - Nominee Secretary → CIF 0
  • 17
    ALPHA FX LIMITED - now
    POUND LTD - 2009-02-06
    ALPHA FOREX LIMITED
    - 2013-10-21
    icon of address33, Cavendish Square, Cavendish Square, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-07-02 ~ 2009-07-02
    PE - Secretary → CIF 0
  • 18
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2004-04-21 ~ 2009-02-05
    PE - Nominee Director → CIF 0
  • 19
    GRUNBERG ACCOUNTANTS LIMITED - 2010-04-11
    icon of address10-14 Accommodation Road, London
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    2,206,476 GBP2024-03-31
    Officer
    2009-02-05 ~ 2009-06-22
    PE - Secretary → CIF 0
  • 20
    icon of address94a, Ashridge Drive, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2009-06-22 ~ 2009-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHA FX LIMITED

Previous names
POUND LTD - 2009-02-06
ALPHA FOREX LIMITED - 2013-10-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ALPHA FX LIMITED
    Info
    POUND LTD - 2009-02-06
    ALPHA FOREX LIMITED - 2009-02-06
    Registered number 05108142
    icon of addressBrunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ALPHA FOREX LIMITED
    S
    Registered number missing
    icon of address33, Cavendish Square, Cavendish Square, London, W1G 0PW
    CIF 1
  • ALPHA FX LIMITED
    S
    Registered number missing
    icon of addressAlpha Fx Group, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Limited Company
    CIF 2
  • ALPHA FX LIMITED
    S
    Registered number 05108142
    icon of address2, Eastbourne Terrace, Paddington, London, England, England, W2 6LG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALPHA GROUP INTERNATIONAL LTD - 2022-12-19
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBrunel Building, 2 Canalside Walk, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressBrunel Building, 2 Canalside Walk, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-08 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBrunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • POUND LTD - 2009-02-06
    ALPHA FOREX LIMITED - 2013-10-21
    icon of addressBrunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-07-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.