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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 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 5 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
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 3 Oct 2022 (2 years 11 months 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 • Business Executive • British • Lives in UK • Born in Feb 1973
Director • Chief Tax Officer • American • Lives in United States • Born in Feb 1977
Fidelity National Information Services, INC
PSC
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Mutual Companies
Fis Banking Solutions UK Limited
Mr Jerry Brent Puzey is a mutual person.
Active
Virtus Partners Limited
Mr Jerry Brent Puzey is a mutual person.
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
£491.29K
Increased by £146.26K (+42%)
Turnover
£1.55M
Decreased by £210.37K (-12%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£755.62K
Decreased by £2.2M (-74%)
Total Liabilities
-£6.3M
Decreased by £149.8K (-2%)
Net Assets
-£5.55M
Decreased by £2.05M (+59%)
Debt Ratio (%)
834%
Increased by 615.71% (+282%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Mr Andrew Michael Whyte Appointed
1 Year 7 Months Ago on 31 Jan 2024
Charles Harrison Keller Resigned
1 Year 7 Months Ago on 31 Jan 2024
Ann Maria Vasileff Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Jerry Brent Puzey Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Fidelity National Information Services, Inc. (PSC) Details Changed
2 Years 7 Months Ago on 19 Jan 2023
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Documents
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
Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Andrew Michael Whyte 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
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 19 January 2023
Submitted on 2 Aug 2023
Repayment History
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