Alpha Group International Limited

Active07262416 Private limited company
Incorporated
24 May 2010 (16 years)
Previously known as
Alpha FX Group PLC (until 19 December 2022)
Alpha FX Group Limited (until 28 March 2017)
Alpha Capital Limited (until 28 March 2017)
Earlier: Headroom Limited, Alpha Capital Limited
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Steve Greene
Leandra Vanessa Mcphillips
Owned by
Corpay, Inc
Accounts type
Group
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
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Greene, Steve, Mr.
Director · Appointed 31 October 2025
American
Born April 1975 (51)
Mcphillips, Leandra Vanessa
Director · Appointed 31 October 2025
British
Born November 1981
Officer history (24 former)
29 May 2026
Resigned Bernwood Cosec Limited as Corporate Secretary
8 May 2026
Resigned Powell, Timothy as Director
28 April 2026
Resigned Cheema, Nathan James as Director
21 April 2026
Resigned Butters, Timothy Nigel as Director
23 March 2026
Resigned Kahn, Clive Ian as Director
12 December 2025
Resigned Robbins, Dorit as Director
31 October 2025
Appointed Mcphillips, Leandra Vanessa as Director
31 October 2025
Resigned Coll, Nicole as Director
31 October 2025
Appointed Robbins, Dorit as Director
31 October 2025
Resigned Gadhia, Jayne-Anne, Dame as Director
31 October 2025
Resigned Thakrar, Vijay Champaklal as Director
31 October 2025
Appointed Greene, Steve, Mr. as Director
31 October 2025
Appointed Cheema, Nathan James as Director
17 March 2025
Appointed Coll, Nicole as Director
31 December 2024
Resigned Tillbrook, Morgan James as Director
1 June 2024
Appointed Bernwood Cosec Limited as Corporate Secretary
1 June 2024
Resigned Kang, Jaspal Simon as Secretary
1 May 2024
Resigned Gordon, Lisa Jane as Director
1 May 2024
Appointed Gadhia, Jayne-Anne, Dame as Director
5 December 2022
Resigned Kidd, Timothy Charles as Director
5 December 2022
Appointed Powell, Timothy as Director
7 October 2021
Appointed Butters, Timothy Nigel as Director
19 May 2021
Appointed Thakrar, Vijay Champaklal as Director
2 November 2020
Resigned Knowles, Matthew Patrick as Director
11 May 2020
Resigned Lisney, Henry as Director
11 May 2020
Appointed Kang, Jaspal Simon as Secretary
11 May 2020
Resigned Kidd, Timothy Charles as Secretary
22 October 2018
Appointed Knowles, Matthew Patrick as Director
21 March 2018
Appointed Lisney, Henry as Director
28 March 2017
Appointed Kidd, Timothy as Secretary
28 March 2017
Resigned Kidd, Timothy as Secretary
1 February 2017
Appointed Gordon, Lisa Jane as Director
16 December 2016
Resigned Currie, Jonathan Colin as Director
16 December 2016
Appointed Kahn, Clive Ian as Director
16 December 2016
Resigned Lisney, Henry as Director
16 December 2016
Resigned Halfnight, Liam John as Director
16 December 2016
Resigned Singh, Manmeet as Director
16 November 2016
Appointed Kidd, Timothy Charles as Director
16 November 2016
Appointed Kidd, Timothy Charles as Secretary
23 June 2016
Resigned Tillbrook, Martin Paul as Director
21 June 2016
Appointed Singh, Manmeet as Director
21 June 2016
Appointed Lisney, Henry as Director
19 December 2013
Resigned Georgeson, Thomas as Director
12 September 2013
Appointed Georgeson, Thomas as Director
5 July 2013
Appointed Currie, Jonathan Colin as Director
7 December 2011
Resigned Crann, Phil as Director
4 January 2011
Appointed Crann, Phil as Director
24 May 2010
Appointed Tillbrook, Martin Paul as Director
24 May 2010
Appointed Halfnight, Liam John as Director
24 May 2010
Appointed Tillbrook, Morgan James as Director

Ownership 1 active

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

Corpay, Inc
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 2854298
Former controllers (1)
7 April 2020
Ceased Morgan James Tillbrook — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

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