logo
explain how to read the page

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 3
  • 1
    Puzey, Jerry Brent
    Born in February 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Whyte, Andrew Michael
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    King, Adrian Nicholas
    Investment Manager born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Mirna Herr
    Born in January 1974
    Individual
    Person with significant control
    icon of calendar 2017-04-25 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 3
    Luthy, Peter
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Hodges, Hannah Louise
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 5
    Joseph Ulman Elston
    Born in October 1961
    Individual
    Person with significant control
    icon of calendar 2017-04-25 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 6
    Collings, Brian Lee
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2017-04-25
    OF - Director → CIF 0
  • 7
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Dowle, Sally Michele
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 9
    Faykus, Kelly
    Managing Partner born in September 1967
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Kelly Faykus
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2017-04-25 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 10
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-05-20
    OF - Director → CIF 0
  • 11
    Dowle, Scott Frank
    Technology born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2015-02-06
    OF - Director → CIF 0
  • 12
    Fletcher, Dean
    Chief Strategy Officer born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2019-03-13
    OF - Director → CIF 0
  • 13
    Hodges, Jon
    Analyst born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2020-08-04
    OF - Director → CIF 0
    Hodges, Jon
    Analyst
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2017-04-25
    OF - Secretary → CIF 0
    Mr Jon Hodges
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2017-04-25 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
  • 14
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2023-12-01
    OF - Director → CIF 0
  • 15
    Steward, Vikki
    Secretary born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-07 ~ 2009-05-22
    OF - Director → CIF 0
  • 16
    icon of address1301, 1301 Fannin St., Suite 1700, Houston, Texas, United States
    Corporate
    Person with significant control
    2017-04-25 ~ 2017-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address4, Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-05-07 ~ 2009-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHAKINETIC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
655,891 GBP2018-03-31
787,412 GBP2017-03-31
Property, Plant & Equipment
5,238 GBP2018-03-31
1,048 GBP2017-03-31
Fixed Assets
661,129 GBP2018-03-31
788,460 GBP2017-03-31
Debtors
105,429 GBP2018-03-31
16,537 GBP2017-03-31
Cash at bank and in hand
11,379 GBP2018-03-31
89,914 GBP2017-03-31
Current Assets
116,808 GBP2018-03-31
106,451 GBP2017-03-31
Net Current Assets/Liabilities
-319,200 GBP2018-03-31
39,918 GBP2017-03-31
Total Assets Less Current Liabilities
341,929 GBP2018-03-31
828,378 GBP2017-03-31
Equity
Called up share capital
11,050 GBP2018-03-31
11,050 GBP2017-03-31
Share premium
423,442 GBP2018-03-31
423,442 GBP2017-03-31
Capital redemption reserve
690,650 GBP2018-03-31
690,650 GBP2017-03-31
Retained earnings (accumulated losses)
-783,213 GBP2018-03-31
-296,764 GBP2017-03-31
Equity
341,929 GBP2018-03-31
828,378 GBP2017-03-31
Average Number of Employees
62017-04-01 ~ 2018-03-31
42016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
1,315,209 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
659,318 GBP2018-03-31
527,797 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
131,521 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Net goodwill
655,891 GBP2018-03-31
787,412 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,548 GBP2018-03-31
18,294 GBP2017-03-31
Furniture and fittings
1,476 GBP2018-03-31
1,476 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
25,024 GBP2018-03-31
19,770 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,310 GBP2018-03-31
17,355 GBP2017-03-31
Furniture and fittings
1,476 GBP2018-03-31
1,367 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,786 GBP2018-03-31
18,722 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
955 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
109 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,064 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
5,238 GBP2018-03-31
939 GBP2017-03-31
Furniture and fittings
109 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
3,590 GBP2018-03-31
9,960 GBP2017-03-31
Other Debtors
Current
100,353 GBP2018-03-31
6,577 GBP2017-03-31
Prepayments/Accrued Income
Current
1,486 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
105,429 GBP2018-03-31
16,537 GBP2017-03-31
Trade Creditors/Trade Payables
Current
438 GBP2018-03-31
24,099 GBP2017-03-31
Amounts owed to group undertakings
Current
418,001 GBP2018-03-31
Other Taxation & Social Security Payable
Current
9,641 GBP2018-03-31
6,055 GBP2017-03-31
Other Creditors
Current
2,928 GBP2018-03-31
31,379 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2018-03-31
5,000 GBP2017-03-31

  • ALPHAKINETIC LIMITED
    Info
    Registered number 06897969
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2009-05-07 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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