AF

ALPHA FX LIMITED

Active

Company number 05108142

London, England · Incorporated 21 April 2004

Brunel Building, 2 Canalside Walk, London, W2 1DG, England

Last updated on 5 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2024

Company history

Previous company names

POUND LTD · 21 April 2004 – 6 February 2009

ALPHA FOREX LIMITED · 6 February 2009 – 21 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2025
Next due
7 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alpha Group International Plc
Ownership Of Shares 75 To 100 Percent
16 December 2016

Funding

16 funding rounds
26 April 2024
Shares allotted · 0 shares allotted
—
5 January 2023
Shares allotted · 0 shares allotted
—
4 November 2022
Shares allotted · 0 shares allotted
—
27 June 2022
Shares allotted · 0 shares allotted
—
27 May 2022
Shares allotted · 0 shares allotted
—
23 December 2021
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
27 August 2020
Shares allotted · 0 shares allotted
—
4 June 2020
Shares allotted · 0 shares allotted
—
20 April 2020
Shares allotted · 0 shares allotted
—
20 November 2019
Shares allotted · 0 shares allotted
—
2 October 2018
Shares allotted · 0 shares allotted
—
25 January 2017
Shares allotted · 0 shares allotted
—
24 December 2015
Shares allotted · 0 shares allotted
—
27 May 2011
Shares allotted · 0 shares allotted
—
1 May 2009
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Resolution
Resolution
27 October 2025 View
Capital Name Of Class Of Shares
Capital
23 October 2025 View
Resolution
Resolution
1 July 2025 View
Capital Name Of Class Of Shares
Capital
1 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Resolution
Resolution
16 April 2025 View
Capital Name Of Class Of Shares
Capital
16 April 2025 View
Capital Name Of Class Of Shares
Capital
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2025 View
Resolution
Resolution
12 March 2025 View
Legacy
Capital
12 March 2025 View
Legacy
Insolvency
12 March 2025 View
Resolution
Resolution
12 March 2025 View
Capital Name Of Class Of Shares
Capital
11 March 2025 View
Capital Name Of Class Of Shares
Capital
11 March 2025 View
Memorandum Articles
Incorporation
6 March 2025 View
Resolution
Resolution
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Resolution
Resolution
3 January 2025 View
Capital Name Of Class Of Shares
Capital
30 December 2024 View
Memorandum Articles
Incorporation
24 May 2024 View
Resolution
Resolution
24 May 2024 View
Capital Allotment Shares
Capital
22 May 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Resolution
Resolution
19 April 2024 View
Capital Name Of Class Of Shares
Capital
19 April 2024 View
Resolution
Resolution
10 April 2024 View
Capital Name Of Class Of Shares
Capital
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Resolution
Resolution
13 January 2024 View
Capital Name Of Class Of Shares
Capital
12 January 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Capital Name Of Class Of Shares
Capital
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Capital Name Of Class Of Shares
Capital
5 April 2023 View
Resolution
Resolution
5 April 2023 View
Memorandum Articles
Incorporation
6 February 2023 View
Resolution
Resolution
6 February 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Second Filing Capital Allotment Shares
Capital
14 January 2023 View
Capital Name Of Class Of Shares
Capital
11 January 2023 View
Resolution
Resolution
11 January 2023 View
Resolution
Resolution
22 November 2022 View
Capital Allotment Shares
Capital
20 November 2022 View
Second Filing Capital Allotment Shares
Capital
13 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Resolution
Resolution
21 July 2022 View
Memorandum Articles
Incorporation
5 July 2022 View
Resolution
Resolution
5 July 2022 View
Capital Name Of Class Of Shares
Capital
4 July 2022 View
Capital Allotment Shares
Capital
1 July 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Legacy
Capital
27 May 2022 View
Legacy
Insolvency
27 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 May 2022 View
Resolution
Resolution
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Capital Name Of Class Of Shares
Capital
9 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Capital Name Of Class Of Shares
Capital
5 January 2022 View
Memorandum Articles
Incorporation
5 January 2022 View
Resolution
Resolution
5 January 2022 View
Legacy
Capital
23 December 2021 View
Legacy
Insolvency
23 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2021 View
Capital Allotment Shares
Capital
23 December 2021 View
Resolution
Resolution
23 December 2021 View
Memorandum Articles
Incorporation
18 November 2021 View
Resolution
Resolution
18 November 2021 View
Capital Allotment Shares
Capital
12 November 2021 View
Capital Name Of Class Of Shares
Capital
13 September 2021 View
Capital Name Of Class Of Shares
Capital
13 September 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 August 2021 View
Confirmation Statement
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Resolution
Resolution
9 December 2020 View
Memorandum Articles
Incorporation
8 December 2020 View
Legacy
Capital
2 December 2020 View
Legacy
Insolvency
2 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2020 View
Resolution
Resolution
2 December 2020 View
Capital Allotment Shares
Capital
1 December 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Capital Name Of Class Of Shares
Capital
24 June 2020 View
Memorandum Articles
Incorporation
24 June 2020 View
Resolution
Resolution
24 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Legacy
Insolvency
14 April 2020 View
Legacy
Capital
14 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2020 View
Resolution
Resolution
14 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Resolution
Resolution
14 December 2019 View
Capital Allotment Shares
Capital
13 December 2019 View
Legacy
Insolvency
14 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2019 View
Legacy
Capital
14 October 2019 View
Resolution
Resolution
14 October 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Capital Name Of Class Of Shares
Capital
6 June 2019 View
Capital Cancellation Shares
Capital
15 May 2019 View
Capital Name Of Class Of Shares
Capital
15 May 2019 View
Capital Return Purchase Own Shares
Capital
15 May 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Capital Return Purchase Own Shares
Capital
5 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2019 View
Capital Cancellation Shares
Capital
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2018 View
Resolution
Resolution
19 October 2018 View
Capital Allotment Shares
Capital
11 October 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Capital Return Purchase Own Shares
Capital
22 May 2018 View
Capital Cancellation Shares
Capital
22 May 2018 View
Capital Name Of Class Of Shares
Capital
22 May 2018 View
Capital Cancellation Shares
Capital
17 May 2018 View
Capital Return Purchase Own Shares
Capital
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Capital Return Purchase Own Shares
Capital
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Resolution
Resolution
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2017 View
Resolution
Resolution
25 August 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Capital Cancellation Shares
Capital
28 March 2017 View
Capital Return Purchase Own Shares
Capital
28 March 2017 View
Resolution
Resolution
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Resolution
Resolution
13 February 2017 View
Capital Allotment Shares
Capital
7 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Capital Name Of Class Of Shares
Capital
31 October 2016 View
Resolution
Resolution
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Capital Return Purchase Own Shares
Capital
4 May 2016 View
Capital Cancellation Shares
Capital
4 May 2016 View
Capital Return Purchase Own Shares
Capital
4 May 2016 View
Capital Cancellation Shares
Capital
4 May 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Capital Allotment Shares
Capital
19 January 2016 View
Resolution
Resolution
19 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2015 View
Accounts Amended With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 May 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2015 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Certificate Change Of Name Company
Change Of Name
21 October 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Full
Accounts
13 February 2013 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Accounts Amended With Accounts Type Full
Accounts
20 February 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Termination Director Company With Name
Officers
7 December 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Legacy
Mortgage
18 November 2011 View
Capital Allotment Shares
Capital
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Resolution
Resolution
7 April 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Accounts With Accounts Type Full
Accounts
10 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Termination Secretary Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Resolution
Resolution
14 July 2010 View
Legacy
Mortgage
9 June 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Accounts Amended With Made Up Date
Accounts
2 December 2009 View
Resolution
Resolution
10 November 2009 View
Resolution
Resolution
10 November 2009 View
Capital Allotment Shares
Capital
10 November 2009 View
Miscellaneous
Miscellaneous
10 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Appoint Person Secretary Company With Name
Officers
13 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2009 View
Legacy
Accounts
7 September 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
1 June 2009 View
Certificate Change Of Name Company
Change Of Name
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Address
6 February 2009 View
Legacy
Capital
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Dormant
Accounts
19 May 2008 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
8 May 2007 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 January 2006 View
Legacy
Annual Return
28 June 2005 View
Legacy
Address
22 April 2004 View
Incorporation Company
Incorporation
21 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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