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Alphadyne (UK) Holdings Limited

Alphadyne (UK) Holdings Limited is an active company incorporated on 16 January 2012 with the registered office located in London, Greater London. Alphadyne (UK) Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07910661
Private limited company
Age
13 years
Incorporated 16 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (8 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Vistra (Uk) Ltd 7th Floor
50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 16 Jan 2025 (8 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in United States • Born in Apr 1964 • Company Executive
Director • Investment Services • American • Lives in United States • Born in Jul 1968
Director • Executive • American • Lives in United States • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Alphadyne (UK) Holdings Ii Limited
Philippe Khuong-Huu and Ian Jason Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £2.21M (-60%)
Turnover
£20.28M
Increased by £9.19M (+83%)
Employees
20
Increased by 7 (+54%)
Total Assets
£18.7M
Increased by £5.91M (+46%)
Total Liabilities
-£13.5M
Increased by £5.28M (+64%)
Net Assets
£5.2M
Increased by £637K (+14%)
Debt Ratio (%)
72%
Increased by 7.87% (+12%)
Latest Activity
Philippe Khuong-Huu Details Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Registered Address Changed
8 Months Ago on 16 Jan 2025
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Joseph Donald Regan Resigned
1 Year 3 Months Ago on 15 Jun 2024
Mr Ian Jason Evans Appointed
1 Year 3 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Group Accounts Submitted
1 Year 12 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mr Philippe Khuong-Huu (PSC) Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Director's details changed for Philippe Khuong-Huu on 4 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 17 Jan 2025
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to Vistra (Uk) Ltd 7th Floor 50 Broadway London SW1H 0DB on 16 January 2025
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Ian Jason Evans as a director on 15 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Joseph Donald Regan as a director on 15 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 29 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Submitted on 25 May 2023
Change of details for Mr Philippe Khuong-Huu as a person with significant control on 1 January 2020
Submitted on 17 May 2023
Repayment History
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