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 2
  • 1
    Alves De Sousa, Rogerio
    Businessman born in October 1965
    Individual (8 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
    Mr Rogerio Alves De Sousa
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2020-06-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Pinheiro Barbosa, Mauricio
    Business Man born in April 1973
    Individual (10 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
    Mr Mauricio Pinheiro Barbosa
    Born in April 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 4
parent relation
Company in focus

MDRN-FX SERVICES LIMITED

Previous names
ALPHA TRANSFERS LIMITED - 2018-05-24
ALPHALINK FINANCIAL LTD - 2013-02-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
625 GBP2023-12-31
551 GBP2022-12-31
Fixed Assets
625 GBP2023-12-31
551 GBP2022-12-31
Debtors
599,315 GBP2023-12-31
14,788 GBP2022-12-31
Cash at bank and in hand
159,847 GBP2023-12-31
659,627 GBP2022-12-31
Current Assets
759,162 GBP2023-12-31
674,415 GBP2022-12-31
Creditors
Amounts falling due within one year
-538,300 GBP2023-12-31
-109,379 GBP2022-12-31
Net Current Assets/Liabilities
220,862 GBP2023-12-31
565,036 GBP2022-12-31
Total Assets Less Current Liabilities
221,487 GBP2023-12-31
565,587 GBP2022-12-31
Net Assets/Liabilities
221,487 GBP2023-12-31
565,587 GBP2022-12-31
Equity
Called up share capital
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Retained earnings (accumulated losses)
81,487 GBP2023-12-31
425,587 GBP2022-12-31
Equity
221,487 GBP2023-12-31
565,587 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
79,495 GBP2023-12-31
78,796 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,870 GBP2023-12-31
78,245 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
625 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
599,315 GBP2023-12-31
14,788 GBP2022-12-31

  • MDRN-FX SERVICES LIMITED
    Info
    ALPHA TRANSFERS LIMITED - 2018-05-24
    ALPHALINK FINANCIAL LTD - 2013-02-11
    Registered number 06401266
    27 Kilburn Lane, London W10 4AE
    Private Limited Company incorporated on 2007-10-17 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.