Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
AD Alpha Solutions Ltd
- Incorporated
- 15 November 2016 (9 years)
- Previously known as
- Infinity Hub Limited (until 23 August 2018)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 4 Exchange QuaySalford QuaysManchesterM5 3EE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born July 1980 (46)
Director · Appointed 1 January 2025
Australian,British
Born July 1967 (59)
Sinclair, Kina
Secretary · Appointed 1 November 2024
Director · Appointed 10 October 2024
British
Born June 1977 (49)
Director · Appointed 22 May 2024
British
Born January 1974 (52)
Director · Appointed 1 October 2023
British
Born June 1991 (35)
Director · Appointed 1 July 2022
British
Born April 1978 (48)
Director · Appointed 20 September 2021
British
Born December 1986 (39)
Director · Appointed 18 March 2021
British
Born December 1983 (42)
Director · Appointed 18 March 2021
British
Born May 1979 (47)
Officer history (16 former)
30 September 2026
7 September 2026
30 April 2026
1 January 2025
31 December 2024
1 November 2024
Resigned Likinyo, Olubunmi as Secretary
1 November 2024
Appointed Sinclair, Kina as Secretary
10 October 2024
22 May 2024
14 December 2023
1 October 2023
1 October 2023
Appointed Likinyo, Olubunmi as Secretary
30 September 2023
30 September 2023
Resigned Robinson, Christopher Bruce as Secretary
1 October 2022
1 October 2022
1 July 2022
1 October 2021
1 October 2021
1 October 2021
1 October 2021
20 September 2021
25 June 2021
18 March 2021
18 March 2021
Resigned Carby, Keith as Director
18 March 2021
18 March 2021
Appointed Robinson, Christopher Bruce as Secretary
18 March 2021
18 March 2021
18 March 2021
18 March 2021
18 March 2021
18 March 2021
18 March 2021
18 March 2021
18 March 2021
1 December 2018
1 December 2018
19 August 2018
Appointed Carby, Keith as Director
1 December 2017
30 November 2017
Resigned Pinker, Martin Vernon as Director
15 November 2016
Appointed Pinker, Martin Vernon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13036437
Former controllers (3)
18 March 2021
Ceased Keith Carby — Owns 25–50% of shares
18 March 2021
1 December 2017
Ceased Martin Vernon Pinker — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
AJ Bell Asset Management Limited Owns 75–100% of shares
AJ Bell Business Solutions Limited Owns 75–100% of shares
AJ Bell Digital Savings Limited Owns 75–100% of shares
AJ Bell Ebt Limited Owns 75–100% of shares
AJ Bell Management Limited Owns 75–100% of shares
Sippdeal Limited Owns 75–100% of shares
Sippdeal Trustees Limited Owns 75–100% of shares
AJ Bell Media Limited Owns 75–100% of shares
AJ Bell Securities Limited Owns 75–100% of shares
Lawshare Nominees Limited Owns 75–100% of shares
AJ Bell Sippdeal Limited Owns 75–100% of shares
AJ Bell Touch Limited Owns 75–100% of shares
AD Alpha Solutions Ltd This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £41,990
- up £145,667 (141%)
- Cash
- £35,707
- down £133,772 (79%)
- Profit
- (£1,114,333)
- down £1,010,556 (974%)
- Employees
- 18
- up 14 (350%)
- Current Ratio
- 0.9x
- Return on Equity
- -2654%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £48,549 |
| Current Assets | £58,761 |
| Debtors | £23,054 |
| Cash | £35,707 |
| Creditors (< 1 year) | £65,320 |
| Net Current Assets | (£6,559) |
| Net Assets | £41,990 |
| Shareholder Funds | £41,990 |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 11 February 2026 | Full accounts | 30 September 2025 |
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