---
title: "ALPHA FINANCE GROUP LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/332cc8f0-affb-56cc-a234-cfef822aeb56
json: https://whiteintel.dev/api/public/dossier/332cc8f0-affb-56cc-a234-cfef822aeb56
identifier: oo:GB-COH-OC439919
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHA FINANCE GROUP LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC439919`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/332cc8f0-affb-56cc-a234-cfef822aeb56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/332cc8f0-affb-56cc-a234-cfef822aeb56  

## Ownership & control

### Owners / controllers

- **SWISS WEALTH MANAGEMENT LLP** (beneficial owner) — https://whiteintel.dev/entity/051f2078-1bb7-5560-b619-da749b8fcbd3
- **GLOBAL TRADING ADMINISTRATION LLP** (beneficial owner) — https://whiteintel.dev/entity/a5c8eb8a-33dc-5776-a3fb-8316633b9946

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC439919`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2021-11-12
- **Registered office:** OC439919 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

### Officers

- [NEW SPACE EXCHANGE LLP](https://whiteintel.dev/entity/ea60a7f6-0c5d-5000-a487-7f312ef55266) — corporate llp designated member · appointed 2023-08-03
- [START UP HOLDING LLP](https://whiteintel.dev/entity/163b3909-b1f2-5217-9ec0-7302f36e2246) — corporate llp designated member · appointed 2023-08-03
- [GLOBAL TRADING ADMINISTRATION LLP](https://whiteintel.dev/entity/a5c8eb8a-33dc-5776-a3fb-8316633b9946) — corporate llp designated member · appointed 2021-11-12 · resigned 2023-08-03
- [SWISS WEALTH MANAGEMENT LLP](https://whiteintel.dev/entity/051f2078-1bb7-5560-b619-da749b8fcbd3) — corporate llp designated member · appointed 2021-11-12 · resigned 2023-08-03

### Beneficial owners (Persons with Significant Control)

- [Global Trading Administration Llp](https://whiteintel.dev/entity/a5c8eb8a-33dc-5776-a3fb-8316633b9946) — 25–50% votes · corporate PSC · United Kingdom — ceased 2023-01-01
- [Swiss Wealth Management Llp](https://whiteintel.dev/entity/051f2078-1bb7-5560-b619-da749b8fcbd3) — 25–50% votes · corporate PSC · United Kingdom — ceased 2023-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC439919
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC439919

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALPHA FINANCE GROUP LLP** — https://whiteintel.dev/entity/332cc8f0-affb-56cc-a234-cfef822aeb56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA FINANCE GROUP LLP**. Human view: https://whiteintel.dev/entity/332cc8f0-affb-56cc-a234-cfef822aeb56 · Structured JSON: https://whiteintel.dev/api/public/dossier/332cc8f0-affb-56cc-a234-cfef822aeb56._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._