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Alpha Financial Markets Consulting UK Limited

Alpha Financial Markets Consulting UK Limited is an active company incorporated on 25 March 2003 with the registered office located in London, City of London. Alpha Financial Markets Consulting UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04710715
Private limited company
Age
22 years
Incorporated 25 March 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
60 Gresham Street
London
EC2V 7BB
Same address for the past 11 years
Telephone
02077969300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in England • Born in Jan 1973
Director • Chief Operating Officer • Irish • Lives in England • Born in Nov 1975
Director • Management Consultant • British • Lives in England • Born in Aug 1981
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1981
Director • Group Finance Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Financial Markets Consulting Group Limited
John Campbell Paton, Greg Alan Cook, and 3 more are mutual people.
Active
Actium Bidco (UK) Limited
John Campbell Paton, Greg Alan Cook, and 3 more are mutual people.
Active
Axxsys Limited
Stuart McNulty, John Campbell Paton, and 2 more are mutual people.
Active
Actium Holdings Limited
John Campbell Paton, Greg Alan Cook, and 2 more are mutual people.
Active
Actium Midco 1 (UK) Limited
John Campbell Paton, Greg Alan Cook, and 2 more are mutual people.
Active
Actium Midco 2 (UK) Limited
John Campbell Paton, Greg Alan Cook, and 2 more are mutual people.
Active
Actium Midco 3 (UK) Limited
John Campbell Paton, Greg Alan Cook, and 2 more are mutual people.
Active
Alpha FMC Group Nominees Ltd
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £1.05M (-38%)
Turnover
£74.31M
Decreased by £596K (-1%)
Employees
268
Increased by 35 (+15%)
Total Assets
£27.98M
Decreased by £30.13M (-52%)
Total Liabilities
-£18.21M
Decreased by £27.95M (-61%)
Net Assets
£9.77M
Decreased by £2.17M (-18%)
Debt Ratio (%)
65%
Decreased by 14.37% (-18%)
Latest Activity
John Campbell Paton Resigned
2 Months Ago on 30 Jun 2025
Mr Joannes Anthonius Willem Gooze Zijl Appointed
3 Months Ago on 28 May 2025
Mr Ian Laurence Walsh Appointed
3 Months Ago on 28 May 2025
Stuart Mcnulty Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
New Charge Registered
9 Months Ago on 10 Dec 2024
Mr John Campbell Paton Details Changed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Termination of appointment of John Campbell Paton as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Ian Laurence Walsh as a director on 28 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 28 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Stuart Mcnulty as a director on 27 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 7 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registration of charge 047107150006, created on 10 December 2024
Submitted on 13 Dec 2024
Statement of company's objects
Submitted on 13 Dec 2024
Director's details changed for Mr John Campbell Paton on 6 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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