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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 2
  • 1
    Mrs Justine Markovitz Bordenave
    Born in June 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Fynn, Kerry West
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Kerry West Fynn
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Needham, Scott William Grey
    Alternative Investment Specialist born in March 1991
    Individual
    Officer
    icon of calendar 2020-06-11 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    icon of address2037503, 905, Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2020-06-11 ~ 2020-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALPHA UK HOLDINGS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,442,930 GBP2023-09-30
1,442,930 GBP2022-09-30
Debtors
269,591 GBP2023-09-30
190,199 GBP2022-09-30
Cash at bank and in hand
87,801 GBP2023-09-30
7,890 GBP2022-09-30
Current Assets
357,392 GBP2023-09-30
198,089 GBP2022-09-30
Creditors
Current
1,656,153 GBP2023-09-30
1,625,654 GBP2022-09-30
Net Current Assets/Liabilities
-1,298,761 GBP2023-09-30
-1,427,565 GBP2022-09-30
Total Assets Less Current Liabilities
144,169 GBP2023-09-30
15,365 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
143,169 GBP2023-09-30
14,365 GBP2022-09-30
Equity
144,169 GBP2023-09-30
15,365 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-07-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
1,442,930 GBP2022-09-30
Investments in Group Undertakings
1,442,930 GBP2023-09-30
1,442,930 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3,600 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
269,591 GBP2023-09-30
10,000 GBP2022-09-30
Amounts owed to group undertakings
Current
1,523,531 GBP2023-09-30
1,523,531 GBP2022-09-30
Other Taxation & Social Security Payable
Current
35,777 GBP2023-09-30
5,733 GBP2022-09-30
Other Creditors
Current
96,845 GBP2023-09-30
96,390 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Related profiles found in government register
  • ALPHA UK HOLDINGS LIMITED
    Info
    Registered number 12661158
    icon of address7 Cavendish Square, London W1G 0PE
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ALPHA UK HOLDINGS LIMITED
    S
    Registered number 12661158
    icon of address7, Cavendish Square, London, England, England, W1G 0PE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ALPHA UK HOLDINGS LIMITED
    S
    Registered number 12661158
    icon of address7, Cavendish Square, London, England, W1G 0PE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressWalsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,734 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-04-26 ~ 2023-10-03
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    HOLBORN FINANCIAL MANAGEMENT LIMITED - 2006-10-03
    icon of addressWalsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    442,436 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-08-19 ~ 2022-05-06
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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