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 3
  • 1
    Francis, Gregory Edmond
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermott, Matthew
    Company Director born in September 1983
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    10 Norwich Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,510,001 GBP2022-12-31
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 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
  • 4
    Kaye, David
    Company Director born in February 1987
    Individual (1 offspring)
    Officer
    2022-07-07 ~ 2024-03-13
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
42022-06-27 ~ 2022-12-31
02021-06-27 ~ 2022-06-26
Administrative Expenses
-399,180 GBP2022-06-27 ~ 2022-12-31
Operating Profit/Loss
-289,412 GBP2022-06-27 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,097,854 GBP2022-06-27 ~ 2022-12-31
Profit/Loss
-4,168,579 GBP2022-06-27 ~ 2022-12-31
Fixed Assets - Investments
84,077,003 GBP2022-12-31
Debtors
Current
17,929,245 GBP2022-12-31
Cash at bank and in hand
111,500 GBP2022-12-31
Current Assets
18,040,745 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,676,495 GBP2022-12-31
Net Current Assets/Liabilities
-635,750 GBP2022-12-31
Total Assets Less Current Liabilities
83,441,253 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-86,029,106 GBP2022-12-31
Net Assets/Liabilities
-2,658,578 GBP2022-12-31
Equity
Called up share capital
1,510,001 GBP2022-12-31
Retained earnings (accumulated losses)
-4,168,579 GBP2022-12-31
Equity
-2,658,578 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,168,579 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
Audit Fees/Expenses
9,625 GBP2022-06-27 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
53,751 GBP2022-06-27 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-778,592 GBP2022-06-27 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
16,974,605 GBP2022-12-31
Other Debtors
Current
481,336 GBP2022-12-31
Prepayments/Accrued Income
Current
473,304 GBP2022-12-31
Amounts owed to group undertakings
Current
18,133,621 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
542,874 GBP2022-12-31
Creditors
Current
18,676,495 GBP2022-12-31
Bank Borrowings
Non-current
28,370,102 GBP2022-12-31
Amounts owed to group undertakings
Non-current
57,659,004 GBP2022-12-31
Creditors
Non-current
86,029,106 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
70,725 GBP2022-06-27 ~ 2022-12-31
Net Deferred Tax Liability/Asset
70,725 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
70,725 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 BIDCO LIMITED
    Info
    Registered number 14198833
    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 BIDCO LIMITED
    S
    Registered number 14198833
    10, Norwich Street, London, England, EC4A 1BD
    Private Limited Company in The Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, The Tower, 65 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,276,270 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2022-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.