---
title: "ALFA IQ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36fdff28-6070-59cd-b107-75159974f9be
json: https://whiteintel.dev/api/public/dossier/36fdff28-6070-59cd-b107-75159974f9be
identifier: oo:GB-COH-12600434
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFA IQ LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12600434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36fdff28-6070-59cd-b107-75159974f9be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36fdff28-6070-59cd-b107-75159974f9be  

## Ownership & control

### Owners / controllers

- **ALFA FINANCIAL SOFTWARE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/7570af12-7274-5b9c-9675-a5017d7d9ddc
- **BITFOUNT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c17eab5d-3b55-412f-98d7-d0d6adaa2d70
- **ALFA FINANCIAL SOFTWARE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7570af12-7274-5b9c-9675-a5017d7d9ddc

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

1. **ALFA FINANCIAL SOFTWARE LIMITED** — beneficial owner 75% → *ALFA IQ LIMITED*
1. **BITFOUNT LTD** — beneficial owner 37.5% → *ALFA IQ LIMITED*
1. **ALFA FINANCIAL SOFTWARE LIMITED** — beneficial owner 62.5% → *ALFA IQ LIMITED*
2. **ALFA FINANCIAL SOFTWARE GROUP LIMITED** — beneficial owner 100% → *ALFA FINANCIAL SOFTWARE LIMITED*
2. **Mr Blaise Roger Marie Thomson** — beneficial owner 87.5% → *BITFOUNT LTD*
2. **Mr Blaise Thomson** — beneficial owner 87.5% → *BITFOUNT LTD*
2. **BLUEJAY HOLDINGS LTD** — beneficial owner 37.5% → *BITFOUNT LTD*
2. **Mr Blaise Roger Marie Thomson** — beneficial owner 37.5% → *BITFOUNT LTD*
3. **ALFA FINANCIAL SOFTWARE HOLDINGS PLC** — beneficial owner 100% → *ALFA FINANCIAL SOFTWARE GROUP LIMITED*
3. **Mr Blaise Thomson** — beneficial owner 100% → *BLUEJAY HOLDINGS LTD*
3. **Mr Blaise Thomson** — beneficial owner 100% → *BLUEJAY HOLDINGS LTD*
4. **CHP FINANCIAL LIMITED** — beneficial owner 87.5% → *ALFA FINANCIAL SOFTWARE HOLDINGS PLC*

## Company profile (live · UK Companies House)

- **Company number:** `12600434`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-05-13
- **Registered office:** 30 Finsbury Square, London, EC2A 1AG
- **SIC:** 62020

### Officers

- DENTON, Andrew Warren — director · British · appointed 2020-05-13
- THOMSON, Blaise Roger Marie — director · South African · appointed 2020-05-13

### Beneficial owners (Persons with Significant Control)

- [Bitfount Limited](https://whiteintel.dev/entity/c17eab5d-3b55-412f-98d7-d0d6adaa2d70) — 25–50% shares · corporate PSC · England — since 2020-05-13
- [Alfa Financial Software Limited](https://whiteintel.dev/entity/7570af12-7274-5b9c-9675-a5017d7d9ddc) — 50–75% shares · corporate PSC · United Kingdom — since 2020-05-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12600434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFA IQ LIMITED**. Human view: https://whiteintel.dev/entity/36fdff28-6070-59cd-b107-75159974f9be · Structured JSON: https://whiteintel.dev/api/public/dossier/36fdff28-6070-59cd-b107-75159974f9be._

_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"._