Alpha Financial Markets Consulting UK Limited

Active04710715 Private limited company
Incorporated
25 March 2003 (23 years)
Previously known as
Alpha Financial Markets Consulting Limited (until 4 October 2017)
Business Fidelity Limited (until 23 September 2005)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (32 former)
30 June 2026
Resigned Cook, Greg Alan as Director
30 June 2025
Resigned Paton, John Campbell as Director
28 May 2025
Appointed Walsh, Ian Laurence as Director
28 May 2025
27 March 2025
Resigned Mcnulty, Stuart Patrick as Director
31 March 2023
Resigned Fraser, Euan as Director
30 June 2022
Appointed Peacock, Sarah Louise Preston as Director
30 June 2022
Appointed Cook, Greg Alan as Director
8 December 2020
Resigned Smith, Michael David as Director
7 December 2020
Resigned Heasman, Alexander as Director
7 December 2020
Resigned Reed, Jon as Director
7 December 2020
Resigned Spencer, Duncan as Director
7 December 2020
Resigned Docker, Joseph as Director
7 December 2020
Resigned Benson, Jonathan Philip as Director
7 December 2020
Resigned Glass, Gregory David as Director
6 December 2020
Resigned O'Shaughnessy, Kevin as Director
3 December 2020
Resigned Faragher-Thomas, Greg as Director
3 December 2020
Resigned West, Barrie as Director
3 December 2020
Resigned Scaysbrook, Beth as Director
3 December 2020
Resigned Curham, Neil Stephen as Director
2 December 2020
Resigned Glessing, Andrew John as Director
30 November 2020
Resigned Spencer, Nina Elizabeth as Director
27 November 2020
Resigned Taylor, Kenneth Robert as Director
27 November 2020
Resigned Vinden, Olivia Jane as Director
27 November 2020
Resigned Fienberg, Nicholas as Director
27 November 2020
Resigned Lantorp, Bo as Director
1 April 2019
Appointed Scaysbrook, Beth as Director
1 April 2019
Appointed Heasman, Alexander as Director
29 March 2019
Resigned Baker, Nicholas Benjamin as Director
29 March 2019
Resigned Baker, Nicholas Benjamin as Secretary
26 February 2019
Resigned Ala-Ilomaki, Mikko Nestori as Director
13 December 2018
Appointed Paton, John Campbell as Director
13 December 2018
Appointed Vinden, Olivia Jane as Director
13 December 2018
Appointed O'Shaughnessy, Kevin as Director
1 April 2017
Appointed Glass, Gregory David as Director
1 April 2017
Appointed West, Barrie as Director
3 October 2016
Appointed Taylor, Kenneth Robert as Director
1 October 2016
Appointed Ala-Ilomaki, Mikko Nestori as Director
11 April 2016
Appointed Glessing, Andrew John as Director
1 April 2016
Appointed Reed, Jon as Director
1 April 2016
Appointed Benson, Jonathan Philip as Director
1 April 2015
Appointed Spencer, Nina Elizabeth as Director
1 April 2015
Appointed Fienberg, Nicholas as Director
1 April 2015
Appointed Docker, Joseph as Director
1 April 2014
Appointed Spencer, Duncan as Director
1 April 2014
Appointed Smith, Michael David as Director
24 October 2013
Resigned Kent, Nicholas Robin as Director
1 June 2011
Appointed Faragher-Thomas, Greg as Director
12 April 2011
Appointed Curham, Neil Stephen as Director
5 April 2011
Appointed Mcnulty, Stuart as Director
5 April 2011
Resigned Mcnulty, Stuart as Director
5 April 2011
Appointed Mcnulty, Stuart Patrick as Director
18 September 2009
4 February 2008
1 September 2005
Appointed Fraser, Euan as Director
4 April 2005
Resigned Kent, Margaret Clare as Director
4 April 2005
Resigned Kent, Margaret Clare as Secretary
4 April 2005
Appointed Baker, Nicholas Benjamin as Secretary
21 February 2005
Appointed Lantorp, Bo as Director
17 May 2004
Appointed Baker, Nicholas Benjamin as Director
10 April 2004
Appointed Kent, Margaret Clare as Director
27 March 2003
Appointed Kent, Margaret Clare as Secretary
27 March 2003
Appointed Kent, Nicholas Robin as Director
27 March 2003
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
27 March 2003
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
25 March 2003
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
25 March 2003
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7160664

Holdings 2

Companies where Alpha Financial Markets Consulting UK Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts filing
7 August 2026Other filing
7 August 2026Other filing
10 July 2026Director's details changed
9 July 2026Director's details changed
Show all recent filings

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