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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 1
  • Moisei, Victor
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Mr Victor Moisei
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mateciuc, Zina
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2024-01-01
    OF - Director → CIF 0
    Mrs Zina Mateciuc
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-01 ~ 2024-01-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mateciuc, Oxana
    Managing Director born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2016-08-14
    OF - Director → CIF 0
    icon of calendar 2016-08-16 ~ 2023-03-01
    OF - Director → CIF 0
    Mrs Oxana Mateciuc
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-09 ~ 2023-03-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kumar, Anisha
    Director Of Compliance born in September 1990
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2017-04-21
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA FINANCIAL PARTNERS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
192,866 GBP2022-08-31
195,141 GBP2021-08-31
Total assets
192,866 GBP2022-08-31
195,141 GBP2021-08-31
Equity
-28,816 GBP2022-08-31
-28,815 GBP2021-08-31
Creditors
Amounts falling due within one year
38,383 GBP2022-08-31
39,000 GBP2021-08-31
Amounts falling due after one year
183,299 GBP2022-08-31
184,956 GBP2021-08-31
Total liabilities
192,866 GBP2022-08-31
195,141 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31

  • ALPHA FINANCIAL PARTNERS LTD
    Info
    Registered number 10321518
    icon of address203 Bentry Road, Dagenham RM8 3PT
    Private Limited Company incorporated on 2016-08-09 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.