Alpha Beta Partners Limited

Active10963905 Private limited company
Incorporated
14 September 2017 (9 years)
Previously known as
Alphabet Investment Partners Limited (until 14 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
South East
Address
1 Queen's Square Ascot Business Park
Lyndhurst Road
Ascot
SL5 9FE

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2025
British
Born February 1988 (38)
Rager, Johanna
Director · Appointed 19 February 2025
Austrian
Born September 1969 (57)
Director · Appointed 19 February 2025
British
Born January 1985 (41)
Director · Appointed 25 October 2024
British
Born April 1956 (70)
Director · Appointed 26 February 2018
British
Born April 1965 (61)
Director · Appointed 26 February 2018
British
Born October 1963 (63)
Director · Appointed 26 February 2018
British
Born November 1966
Officer history (5 former)
19 February 2025
Resigned Primrose, Brian as Director
19 February 2025
Appointed Preston, Gregor Mark as Director
19 February 2025
Appointed Raven, Benjamin Scott as Director
19 February 2025
Resigned Reynolds, John Stewart as Director
19 February 2025
Appointed Rager, Johanna as Director
19 February 2025
Resigned Kennard, Melanie Claire as Director
25 October 2024
Appointed Raven, Brian Kenneth as Director
7 February 2024
Appointed Kennard, Melanie Claire as Director
11 October 2023
Resigned Finch, Christopher Trimmer as Director
30 April 2020
Resigned Chaudhri, Shahid as Director
15 March 2018
Appointed Chaudhri, Shahid as Director
26 February 2018
Appointed Higginson, George as Director
26 February 2018
Appointed Primrose, Brian as Director
26 February 2018
Appointed Reynolds, John Stewart as Director
26 February 2018
Appointed Thompson, Andrew as Director
26 February 2018
Appointed Brooks, Geoffrey as Director
14 September 2017
Appointed Finch, Christopher Trimmer as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05066489
Former controllers (1)
10 April 2018
Ceased Host Capital Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Alpha Beta Partners Limited This company Owns 75–100% of shares
AB Investment Solutions Limited Owns 75–100% of shares
Alpha Beta Private Wealth Limited Owns 75–100% of shares
Cornerstone Asset Holdings Limited Owns 75–100% of shares
Duchy Independent Financial Advisers Limited Has significant influence or control
King Financial Planning LLP Holds 25–50% of voting rights (as a firm)
Lebc Holdings Limited Holds 25–50% of voting rights
Lebc Group Limited In administrationOwns 75–100% of shares
Plus Group of Companies Limited Owns 75–100% of shares
Plus Partner Services Limited Owns 75–100% of shares
Sisoma Ltd Owns 75–100% of shares
Plus M3 Ltd Owns 75–100% of shares
Tavistock Asset Management Limited Owns 75–100% of shares
Tavistock Essentials Limited Owns 75–100% of shares
Tavistock Group Holdings Limited Owns 75–100% of shares
Tavistock Partners (UK) Ltd Owns 75–100% of shares
Tavistock Private Client Limited Owns 75–100% of shares
Tavistock Chater Allan LLP Has significant influence or control
Tavistock Select LLP Right to appoint and remove members (as a firm)
Tavistock Protect Limited Has significant influence or control
Tavistock Services Limited Owns 75–100% of shares
The Tavistock Partnership Limited Owns 75–100% of shares

Financials

Net Assets
£770,231
Cash
£228,751
Profit
£64,006
Employees
7
Debt Ratio
40%
Current Ratio
1.3x
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £4,467 £436,032 £640,529 £706,225 £770,231
Balance sheet detail
20232022202120202019
Fixed Assets£653,138£653,164£653,538£865,970£2,598
Current Assets£641,142£464,234£341,945£235,830£109,667
Cash£228,751£83,970£10,483£53,509
Creditors (< 1 year)£508,216£385,340£319,121£570,768£72,260
Creditors (> 1 year)£15,833£25,833£35,833£95,000£56,320
Net Current Assets£132,926£78,894£22,824(£334,938)£71,254
Net Assets£770,231£706,225£640,529£436,032£4,467
Shareholder Funds£770,231£706,225£640,529£436,032£4,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 June 2026Memorandum and Articles of Association
13 March 2026Full accounts31 March 2025
13 March 2026Confirmation statement with updates14 February 2026
Show all recent filings

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