Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Alphakinetic Limited
- Incorporated
- 7 May 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Fidelity National Information Services, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o F I S Corporate GovernanceThe Walbrook Building25 WalbrookLondonEC4N 8AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
American
Born February 1977 (49)
Officer history (16 former)
29 May 2026
Resigned Whyte, Andrew Michael as Director
31 January 2024
Appointed Whyte, Andrew Michael as Director
31 January 2024
1 December 2023
1 December 2023
20 May 2021
20 May 2021
4 August 2020
4 August 2020
4 August 2020
4 August 2020
Resigned Faykus, Kelly as Director
13 March 2019
2 May 2017
25 April 2017
25 April 2017
Appointed Faykus, Kelly as Director
25 April 2017
25 April 2017
25 April 2017
Resigned Luthy, Peter as Director
25 April 2017
9 May 2016
Appointed Luthy, Peter as Director
9 March 2015
9 March 2015
6 February 2015
6 February 2015
Resigned Dowle, Sally Michele as Director
1 August 2010
1 August 2010
Appointed Dowle, Sally Michele as Director
22 May 2009
22 May 2009
22 May 2009
22 May 2009
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
22 May 2009
7 May 2009
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
7 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fidelity National Information Services, Inc.
Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Fein - 37-1490331
Former controllers (6)
2 January 2020
2 January 2020
Ceased Mirna Herr — Has significant influence or control
2 January 2020
Ceased Joseph Ulman Elston — Has significant influence or control
2 January 2020
Ceased Kelly Faykus — Has significant influence or control
25 April 2017
Ceased Virtus Partners LLC — Owns 75–100% of shares
25 April 2017
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 March 2026 | ||
| 11 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Full accounts | 31 March 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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