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 7
  • 1
    Kahn, Clive Ian
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Timothy
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Butters, Timothy Nigel
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Gadhia, Jayne-anne, Dame
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Thakrar, Vijay Champaklal
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Coll, Nicole
    Chartered Accountant born in January 1976
    Individual (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 7
    OAKWOOD COSEC LIMITED - 2022-02-02
    Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    125,767 GBP2024-01-31
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Georgeson, Thomas
    Director born in March 1981
    Individual
    Officer
    2013-09-12 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Currie, Jonathan Colin
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2013-07-05 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Halfnight, Liam John
    Director born in October 1984
    Individual (9 offsprings)
    Officer
    2010-05-24 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Lisney, Henry
    Director born in June 1992
    Individual (6 offsprings)
    Officer
    2016-06-21 ~ 2016-12-16
    OF - Director → CIF 0
    2018-03-21 ~ 2020-05-11
    OF - Director → CIF 0
  • 5
    Gordon, Lisa Jane
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Tillbrook, Morgan James
    Director born in October 1982
    Individual (17 offsprings)
    Officer
    2010-05-24 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Morgan James Tillbrook
    Born in October 1982
    Individual (17 offsprings)
    Person with significant control
    2016-12-16 ~ 2020-04-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Singh, Manmeet
    Risk And Compliance Director born in June 1968
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Crann, Phil
    Sales Director born in December 1969
    Individual
    Officer
    2011-01-04 ~ 2011-12-07
    OF - Director → CIF 0
  • 9
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2022-12-05
    OF - Director → CIF 0
    Kidd, Timothy
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2017-03-28
    OF - Secretary → CIF 0
    Kidd, Timothy Charles
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 10
    Kang, Jaspal Simon
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 11
    Tillbrook, Martin Paul
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2016-06-23
    OF - Director → CIF 0
  • 12
    Knowles, Matthew Patrick
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2018-10-22 ~ 2020-11-02
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA GROUP INTERNATIONAL PLC

Previous names
ALPHA FX GROUP PLC - 2022-12-19
ALPHA FX GROUP LIMITED - 2017-03-28
ALPHA CAPITAL LIMITED - 2017-03-28
HEADROOM LIMITED - 2016-05-06
ALPHA CAPITAL LIMITED - 2015-06-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
16,824,511 GBP2017-12-31
Number of Shares Issued (Fully Paid)
36,545,968 shares2018-12-31
32,761,979 shares2017-12-31
Equity
Called up share capital
73,092 GBP2018-12-31
65,524 GBP2017-12-31
1,118 GBP2016-12-31
Fixed Assets - Investments
1,346,865 GBP2018-12-31
1,081,302 GBP2017-12-31
Fixed Assets
1,401,995 GBP2018-12-31
1,121,175 GBP2017-12-31
Debtors
Current
34,379,941 GBP2018-12-31
14,099,337 GBP2017-12-31
Current assets - Investments
34,842 GBP2018-12-31
74,204 GBP2017-12-31
Cash and Cash Equivalents
14,949 GBP2018-12-31
14,949 GBP2017-12-31
Current Assets
34,429,731 GBP2018-12-31
14,188,490 GBP2017-12-31
Total assets
35,831,726 GBP2018-12-31
15,309,665 GBP2017-12-31
Equity
Capital redemption reserve
3,701 GBP2018-12-31
3,701 GBP2017-12-31
60 GBP2016-12-31
Retained earnings (accumulated losses)
3,629,607 GBP2018-12-31
2,280,601 GBP2017-12-31
103,918 GBP2016-12-31
Equity
35,760,782 GBP2018-12-31
15,254,306 GBP2017-12-31
771,625 GBP2016-12-31
Creditors
Current
70,944 GBP2018-12-31
55,359 GBP2017-12-31
Profit/Loss
2,820,415 GBP2018-01-01 ~ 2018-12-31
2,240,522 GBP2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
19,955,332 GBP2018-01-01 ~ 2018-12-31
13,000,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,766,350 GBP2018-01-01 ~ 2018-12-31
-491,430 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-1,766,350 GBP2018-01-01 ~ 2018-12-31
-491,430 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,820,415 GBP2018-01-01 ~ 2018-12-31
2,240,522 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
2,820,415 GBP2018-01-01 ~ 2018-12-31
2,240,522 GBP2017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
34,377,570 GBP2018-12-31
14,095,547 GBP2017-12-31
Prepayments
Current
2,371 GBP2018-12-31
3,790 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
70,944 GBP2018-12-31
55,359 GBP2017-12-31
Related profiles found in government register
  • ALPHA GROUP INTERNATIONAL PLC
    Info
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA FX GROUP LIMITED - 2017-03-28
    ALPHA CAPITAL LIMITED - 2017-03-28
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Registered number 07262416
    Brunel Building, 2 Canalside Walk, London W2 1DG
    Public Limited Company incorporated on 2010-05-24 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • ALPHA CAPITAL LIMITED
    S
    Registered number 07262416
    47-50, Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DE
    UNITED KINGDOM
    CIF 1
  • ALPHA GROUP INTERNATIONAL PLC
    S
    Registered number 07262416
    Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Limited Company in England
    CIF 2
  • ALPHA GROUP INTERNATIONAL PLC
    S
    Registered number 07262416
    Brunel Building, 2 Canalside Walk, London, W2 1DG
    Public Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-27 ~ 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
  • 2
    ALPHA FOREX LIMITED - 2013-10-21
    POUND LTD - 2009-02-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • First Floor Kirkland House 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ 2013-12-03
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.