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
    Sawyer, Paul Derek
    Financial Services Compliance born in August 1960
    Individual (3 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
    Mr Paul Derek Sawyer
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Sawyer, Stephanie
    Individual (1 offspring)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHA CAPITAL COMPLIANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
80,841 GBP2023-01-01 ~ 2023-12-31
47,880 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-10,055 GBP2023-01-01 ~ 2023-12-31
-7,200 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,659 GBP2023-01-01 ~ 2023-12-31
-2,010 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
22,977 GBP2023-01-01 ~ 2023-12-31
6,031 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
11,175 GBP2023-12-31
11,175 GBP2022-12-31
Current Assets
20,228 GBP2023-12-31
4,294 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
20,228 GBP2023-12-31
4,294 GBP2022-12-31
Total Assets Less Current Liabilities
31,403 GBP2023-12-31
15,469 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
31,403 GBP2023-12-31
15,469 GBP2022-12-31
Equity
31,403 GBP2023-12-31
15,469 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ALPHA CAPITAL COMPLIANCE LIMITED
    Info
    Registered number 08655649
    Aml Benson The Long Lodge, 265-269, Kingston Road, Wimbledon, London SW19 3NW
    Private Limited Company incorporated on 2013-08-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • ALPHA CAPITAL COMPLIANCE LIMITED
    S
    Registered number 08655649
    26, Crown Hill, Rayleigh, Essex, United Kingdom, SS6 7HG
    UNITED KINGDOM
    CIF 1
  • ALPHA CAPITAL COMPLIANCE LTD
    S
    Registered number 08655649
    26, Crown Hill, Rayleigh, Essex, England, SS6 7HG
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 26 Crown Hill, Rayleigh, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • 35 New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,543,409 GBP2023-12-31
    Officer
    2014-05-15 ~ 2014-05-15
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.