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Alphakinetic Limited

Alphakinetic Limited is an active company incorporated on 7 May 2009 with the registered office located in London, City of London. Alphakinetic Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06897969
Private limited company
Age
16 years
Incorporated 7 May 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (5 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was C/O Fis Corporate Legal 25 Canada Square London E14 5LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1977
Director • British • Lives in UK • Born in Feb 1973
Fidelity National Information Services, INC
PSC
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Mutual Companies
Fis Banking Solutions UK Limited
Jerry Brent Puzey is a mutual person.
Active
Virtus Partners Limited
Jerry Brent Puzey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£627.5K
Increased by £136.21K (+28%)
Turnover
£1.94M
Increased by £388.33K (+25%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.28M
Increased by £520.59K (+69%)
Total Liabilities
-£7.62M
Increased by £1.32M (+21%)
Net Assets
-£6.35M
Decreased by £800.49K (+14%)
Debt Ratio (%)
597%
Decreased by 236.73% (-28%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 23 Jan 2026
Confirmation Submitted
5 Months Ago on 1 Sep 2025
Full Accounts Submitted
1 Year Ago on 6 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Sep 2024
Mr Andrew Michael Whyte Appointed
2 Years Ago on 31 Jan 2024
Charles Harrison Keller Resigned
2 Years Ago on 31 Jan 2024
Ann Maria Vasileff Resigned
2 Years 2 Months Ago on 1 Dec 2023
Mr Jerry Brent Puzey Appointed
2 Years 2 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Jan 2026
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 6 Feb 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 12 Sep 2024
Appointment of Mr Andrew Michael Whyte as a director on 31 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Jerry Brent Puzey as a director on 1 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
Submitted on 14 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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