Alakazam Holdings Bidco Limited

Active16081426 Private limited company
Incorporated
15 November 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
1 St. James's Market
Carlton Street
London
SW1Y 4AH

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
British
Born October 1989 (37)
Director · Appointed 5 December 2024
American
Born October 1978 (48)
Corporate Secretary · Appointed 15 November 2024
Officer history (1 former)
5 December 2024
Appointed Alioglu, Tughan as Director
5 December 2024
Appointed Knoll, Joseph as Director
5 December 2024
Resigned Gerber, Matthew Peter as Director
15 November 2024
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
15 November 2024
Appointed Gerber, Matthew Peter as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16081428
Former controllers (1)
27 June 2025
Ceased DSQ Quantum Baas LLP — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alakazam Holdings Bidco Limited This company Owns 75–100% of shares
Embedded Finance Limited Owns 75–100% of shares
Payrnet Limited Owns 75–100% of shares
Equals Group Limited Owns 75–100% of shares
Equals Money International Limited Owns 75–100% of shares
Equals Money PLC Owns 75–100% of shares
Equals Money UK Limited Owns 75–100% of shares
Fairfx Limited Owns 75–100% of shares
Halcyon Markets Ltd Owns 75–100% of shares
Roqqett Ltd Owns 75–100% of shares

Filings

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