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
  • Francis, Gregory Edmond
    None Supplied born in November 1968
    Individual (8 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Byrne, Emmet
    Company Director born in September 1966
    Individual
    Officer
    2022-07-07 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Tiwari, Shiva
    Company Director born in July 1984
    Individual (1 offspring)
    Officer
    2022-06-27 ~ 2022-07-07
    OF - Director → CIF 0
  • 3
    Dasgupta, Kunal
    Company Director born in July 1976
    Individual (21 offsprings)
    Officer
    2022-07-07 ~ 2022-07-08
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA MIDCO 1 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-06-27 ~ 2022-12-31
02021-06-27 ~ 2022-06-26
Fixed Assets - Investments
1,510,001 GBP2022-12-31
Fixed Assets
1,510,001 GBP2022-12-31
Debtors
Non-current
57,659,004 GBP2022-12-31
Current
13,610,000 GBP2022-12-31
Current Assets
71,269,004 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,610,000 GBP2022-12-31
Net Current Assets/Liabilities
57,659,004 GBP2022-12-31
Total Assets Less Current Liabilities
59,169,005 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-57,961,892 GBP2022-12-31
Net Assets/Liabilities
1,207,113 GBP2022-12-31
Equity
Called up share capital
1,510,001 GBP2022-12-31
Retained earnings (accumulated losses)
-302,888 GBP2022-12-31
Equity
1,207,113 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-302,888 GBP2022-06-27 ~ 2022-12-31
Profit/Loss
-302,888 GBP2022-06-27 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,510,001 GBP2022-06-27 ~ 2022-12-31
Issue of Equity Instruments
1,510,001 GBP2022-06-27 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
13,610,000 GBP2022-12-31
Amounts owed to group undertakings
Current
13,610,000 GBP2022-12-31
Creditors
Current
13,610,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
55,530,018 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,431,874 GBP2022-12-31
Creditors
Non-current
57,961,892 GBP2022-12-31
Total Borrowings
55,530,018 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,510,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-06-27 ~ 2022-12-31

Related profiles found in government register
  • ALPHA MIDCO 1 LIMITED
    Info
    Registered number 14198257
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2022-06-27 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • ALPHA MIDCO 1 LIMITED
    S
    Registered number 14198257
    10 Norwich Street, London, EC4A 1BD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,510,001 GBP2022-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.