AG

ALPHA GROUP INTERNATIONAL LIMITED

Active

Company number 07262416

London, England · Incorporated 24 May 2010

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

Last updated on 25 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2025

Company history

Previous company names

ALPHA CAPITAL LIMITED · 24 May 2010 – 6 June 2015

HEADROOM LIMITED · 6 June 2015 – 6 May 2016

ALPHA CAPITAL LIMITED · 6 May 2016 – 28 March 2017

ALPHA FX GROUP PLC · 28 March 2017 – 19 December 2022

ALPHA FX GROUP LIMITED · 28 March 2017 – 28 March 2017

ALPHA GROUP INTERNATIONAL PLC · 19 December 2022 – 5 November 2025

Company overview

**ALPHA GROUP INTERNATIONAL LIMITED** is an active private limited company incorporated on 24 May 2010 and registered in England and Wales. Its registered office is at Brunel Building, 2 Canalside Walk, London, W2 1DG.

The company is engaged in other financial service activities (not elsewhere classified). It is wholly owned and controlled by Corpay, Inc, which holds 75–100% of the shares and voting rights.

As at the latest filings, the board consists of two directors: Leandra Vanessa McPhillips (British, resident in England) and Mr Steve Greene (American, resident in the United States), both appointed on 31 October 2025. The most recent accounts filed were group accounts for the period ended 31 December 2025. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 16 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Corpay, Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 October 2025

Funding

25 funding rounds
28 October 2025
Shares allotted · 0 shares allotted
—
19 March 2025
Shares allotted · 0 shares allotted
—
27 March 2023
Shares allotted · 0 shares allotted
—
24 June 2022
Shares allotted · 0 shares allotted
—
27 May 2022
Shares allotted · 0 shares allotted
—
26 April 2022
Shares allotted · 0 shares allotted
—
25 March 2022
Shares allotted · 0 shares allotted
—
21 March 2022
Shares allotted · 0 shares allotted
—
10 September 2021
Shares allotted · 0 shares allotted
—
19 April 2021
Shares allotted · 0 shares allotted
—
23 March 2021
Shares allotted · 0 shares allotted
—
17 September 2020
Shares allotted · 0 shares allotted
—
18 August 2020
Shares allotted · 0 shares allotted
—
9 April 2020
Shares allotted · 0 shares allotted
—
25 April 2019
Shares allotted · 0 shares allotted
—
26 March 2019
Shares allotted · 0 shares allotted
—
3 October 2018
Shares allotted · 0 shares allotted
—
27 March 2018
Shares allotted · 0 shares allotted
—
24 March 2017
Shares allotted · 0 shares allotted
—
14 November 2016
Shares allotted · 0 shares allotted
—
12 October 2016
Shares allotted · 0 shares allotted
—
12 October 2016
Shares allotted · 0 shares allotted
—
13 June 2014
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
6 April 2012
Shares allotted · 0 shares allotted
—
Total (25 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
24 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Move Registers To Registered Office Company With New Address
Address
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 November 2025 View
Capital Allotment Shares
Capital
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Court Order
Miscellaneous
6 November 2025 View
Resolution
Resolution
5 November 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 November 2025 View
Reregistration Public To Private Company
Change Of Name
5 November 2025 View
Re Registration Memorandum Articles
Incorporation
5 November 2025 View
Resolution
Resolution
5 November 2025 View
Resolution
Resolution
3 September 2025 View
Memorandum Articles
Incorporation
3 September 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 June 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 June 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 June 2025 View
Accounts With Accounts Type Group
Accounts
5 June 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 May 2025 View
Resolution
Resolution
19 May 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 May 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
30 April 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 April 2025 View
Accounts With Accounts Type Interim
Accounts
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 March 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 November 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 October 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 October 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 September 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 August 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 August 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 July 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 July 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 July 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 July 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 June 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Accounts With Accounts Type Group
Accounts
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
18 May 2024 View
Memorandum Articles
Incorporation
17 May 2024 View
Resolution
Resolution
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
1 May 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 April 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 April 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 April 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 March 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 March 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Group
Accounts
25 May 2023 View
Resolution
Resolution
24 May 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Change Person Director Company With Change Date
Officers
23 December 2022 View
Certificate Change Of Name Company
Change Of Name
19 December 2022 View
Change Of Name Notice
Change Of Name
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Change Sail Address Company With Old Address New Address
Address
1 December 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Capital Allotment Shares
Capital
8 June 2022 View
Accounts With Accounts Type Group
Accounts
7 June 2022 View
Capital Allotment Shares
Capital
26 May 2022 View
Resolution
Resolution
17 May 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Second Filing Capital Allotment Shares
Capital
29 December 2021 View
Capital Allotment Shares
Capital
24 December 2021 View
Change Person Director Company With Change Date
Officers
12 November 2021 View
Change Person Director Company With Change Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Accounts With Accounts Type Group
Accounts
9 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 June 2021 View
Resolution
Resolution
29 May 2021 View
Resolution
Resolution
29 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Capital Allotment Shares
Capital
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Capital Allotment Shares
Capital
23 October 2020 View
Capital Allotment Shares
Capital
23 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2020 View
Accounts With Accounts Type Group
Accounts
16 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Capital Allotment Shares
Capital
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Accounts With Accounts Type Group
Accounts
21 August 2019 View
Capital Allotment Shares
Capital
2 July 2019 View
Capital Allotment Shares
Capital
2 July 2019 View
Resolution
Resolution
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Capital Allotment Shares
Capital
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Resolution
Resolution
11 June 2018 View
Accounts With Accounts Type Group
Accounts
1 June 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2017 View
Capital Allotment Shares
Capital
19 May 2017 View
Capital Alter Shares Subdivision
Capital
17 May 2017 View
Capital Name Of Class Of Shares
Capital
12 April 2017 View
Capital Cancellation Shares
Capital
12 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Capital Return Purchase Own Shares
Capital
12 April 2017 View
Accounts With Accounts Type Group
Accounts
11 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 April 2017 View
Move Registers To Sail Company With New Address
Address
3 April 2017 View
Change Sail Address Company With New Address
Address
3 April 2017 View
Resolution
Resolution
3 April 2017 View
Accounts Balance Sheet
Accounts
28 March 2017 View
Auditors Report
Auditors
28 March 2017 View
Auditors Statement
Auditors
28 March 2017 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
28 March 2017 View
Re Registration Memorandum Articles
Incorporation
28 March 2017 View
Resolution
Resolution
28 March 2017 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
28 March 2017 View
Resolution
Resolution
28 March 2017 View
Change Of Name Notice
Change Of Name
28 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Resolution
Resolution
13 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Capital Allotment Shares
Capital
16 December 2016 View
Capital Allotment Shares
Capital
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Capital Cancellation Shares
Capital
2 December 2016 View
Resolution
Resolution
2 December 2016 View
Resolution
Resolution
2 December 2016 View
Resolution
Resolution
2 December 2016 View
Capital Return Purchase Own Shares
Capital
2 December 2016 View
Capital Allotment Shares
Capital
24 November 2016 View
Resolution
Resolution
2 November 2016 View
Resolution
Resolution
31 October 2016 View
Capital Name Of Class Of Shares
Capital
25 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2016 View
Accounts With Accounts Type Group
Accounts
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 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
17 June 2016 View
Resolution
Resolution
6 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2015 View
Accounts With Accounts Type Group
Accounts
3 September 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 August 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
15 July 2015 View
Resolution
Resolution
15 July 2015 View
Capital Name Of Class Of Shares
Capital
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Certificate Change Of Name Company
Change Of Name
6 June 2015 View
Change Of Name Notice
Change Of Name
6 June 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 April 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Capital Allotment Shares
Capital
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Capital Cancellation Shares
Capital
22 January 2014 View
Resolution
Resolution
22 January 2014 View
Resolution
Resolution
22 January 2014 View
Capital Return Purchase Own Shares
Capital
22 January 2014 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Capital Cancellation Shares
Capital
21 June 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Capital Return Purchase Own Shares
Capital
21 June 2012 View
Accounts With Accounts Type Group
Accounts
17 April 2012 View
Capital Cancellation Shares
Capital
13 March 2012 View
Capital Return Purchase Own Shares
Capital
13 March 2012 View
Termination Director Company With Name
Officers
7 December 2011 View
Accounts With Accounts Type Group
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
20 June 2011 View
Change Person Director Company With Change Date
Officers
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2011 View
Resolution
Resolution
9 May 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2011 View
Resolution
Resolution
6 July 2010 View
Incorporation Company
Incorporation
24 May 2010 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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