Alpha FX Limited

Active05108142 Private limited company
Incorporated
21 April 2004 (22 years)
Previously known as
Alpha Forex Limited (until 21 October 2013)
Pound Ltd (until 6 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Corpay, Inc.
Accounts type
Full
Region
Greater London
Address
Brunel Building
2 Canalside Walk
London
W2 1DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born September 1987 (39)
Officer history (23 former)
31 March 2026
Resigned Howorth, Alex as Director
10 March 2026
Appointed Marsh, Samuel John as Director
9 March 2026
Resigned Powell, Timothy as Director
5 March 2026
Resigned Butters, Timothy Nigel as Director
27 June 2025
Resigned Kang, Jaspal Simon as Secretary
2 January 2025
Resigned Tillbrook, Morgan James as Director
26 March 2024
Resigned Dowling, Adam as Director
7 June 2023
Appointed Powell, Timothy as Director
3 April 2023
Resigned Kidd, Timothy Charles as Director
19 May 2022
Appointed Dowling, Adam as Director
19 May 2022
Appointed Howorth, Alex as Director
1 February 2021
Appointed Butters, Timothy Nigel as Director
4 May 2020
Appointed Kang, Jaspal Simon as Secretary
4 May 2020
Resigned Lisney, Henry as Director
21 June 2019
Resigned Rayment, Brian John as Director
8 November 2018
Resigned Currie, Jonathan Colin as Director
8 November 2018
Appointed Rayment, Brian John as Director
3 April 2018
Resigned Singh, Manmeet as Director
15 December 2016
Resigned Halfnight, Liam John as Director
16 November 2016
Appointed Kidd, Timothy Charles as Director
23 June 2016
Resigned Tillbrook, Martin Paul as Director
21 June 2016
Resigned Georgeson, Thomas as Director
21 June 2016
Appointed Singh, Manmeet as Director
21 June 2016
Appointed Lisney, Henry as Director
12 November 2015
Resigned Hickey, Kieran Gary as Director
1 January 2015
Resigned Shah, Divaker as Secretary
12 September 2013
Appointed Georgeson, Thomas as Director
29 February 2012
Appointed Currie, Jonathan Colin as Director
7 December 2011
Resigned Crann, Phil as Director
21 November 2011
Resigned Moursi, Sherif as Director
4 January 2011
Appointed Crann, Phil as Director
1 March 2010
Appointed Moursi, Sherif as Director
1 March 2010
Appointed Hickey, Kieran Gary as Director
22 February 2010
Appointed Halfnight, Liam John as Director
1 October 2009
Resigned Sm Secretaries Limited as Corporate Secretary
10 July 2009
Appointed Shah, Divaker as Secretary
2 July 2009
Appointed Alpha Forex Limited as Corporate Secretary
2 July 2009
Resigned Alpha Forex Limited as Corporate Secretary
22 June 2009
Appointed Sm Secretaries Limited as Corporate Secretary
22 June 2009
Resigned Grunberg & Co Limited as Corporate Secretary
11 February 2009
Appointed Tillbrook, Martin Paul as Director
5 February 2009
Appointed Grunberg & Co Limited as Corporate Secretary
5 February 2009
Appointed Tillbrook, Morgan James as Director
5 February 2009
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
5 February 2009
Resigned Nominee Director Ltd as Corporate Nominee Director
21 April 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
21 April 2004
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corpay, Inc.
Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2854298

Holdings 3

Companies where Alpha FX Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 September 2026
Ceased Alpha Group International Limited — Owns 75–100% of shares

What Alpha Fx say about themselves

“Alpha Group (formerly Alpha FX) is a leading provider of financial solutions dedicated to corporates and institutions operating internationally.”

— from alphafx.co.uk

Filings 254

DateDescriptionMade Up ToPagesPDF
30 September 2026Resolutions
25 September 2026Cessation of a person with significant control
25 September 2026Notification of a person with significant control
23 September 2026Statement of capital following an allotment of shares
24 June 2026Full accounts31 December 2025
Show all 254 filings

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