--- title: "ACTIUM HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5830e983-dba7-59fb-ad5d-5164ac69ea53 json: https://whiteintel.dev/api/public/dossier/5830e983-dba7-59fb-ad5d-5164ac69ea53 identifier: oo:GB-COH-09965297 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ACTIUM HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09965297` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5830e983-dba7-59fb-ad5d-5164ac69ea53 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5830e983-dba7-59fb-ad5d-5164ac69ea53 ## Cross-source identity The same real-world entity, resolved across sources: - **ALPHA FINANCIAL MARKETS CONSULTING PLC** — GLEIF · `lei:2138003XGYCLWLC7GF39` — https://whiteintel.dev/entity/465580db-bba4-5e01-88bd-26b65f48724a ## Ownership & control ### Owners / controllers - **ALPHA FMC GROUP NOMINEES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b30344b8-1456-5740-8974-b15fda499edf - **ACTIUM BIDCO (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47f7a275-7724-5df4-8e48-39e22315f94d - **ACTIUM BIDCO (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47f7a275-7724-5df4-8e48-39e22315f94d - **ALPHA FMC GROUP NOMINEES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b30344b8-1456-5740-8974-b15fda499edf ### Holdings / subsidiaries - **ALPHA FMC TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00bf739d-5e2c-5845-9ad2-ed0c27068e5b - **ALPHA (AXXSYS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36429721-cd62-55cd-b9de-ecbcd66ada11 - **ALPHA ALTERNATIVES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f796dff-8823-5422-b399-5a37ea31d18c - **ALPHA ALTERNATIVES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f796dff-8823-5422-b399-5a37ea31d18c - **Alpha Fmc Midco 2 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a284535-e0e9-487d-aadc-d9d7a7cc9a2c - **ALPHA FMC BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b83cc220-8354-58f8-822e-30d93ea077fc - **ALPHA (AXXSYS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36429721-cd62-55cd-b9de-ecbcd66ada11 - **ALPHA FMC TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00bf739d-5e2c-5845-9ad2-ed0c27068e5b ### UBO chain (walk to the ultimate owner) A **23-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:** `09965297` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-01-22 - **Registered office:** Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom - **SIC:** 70229 ### Officers - BAQUÉ, Luc Matthieu Jerome — director · French · appointed 2023-04-01 - GOOZE ZIJL, Joannes Anthonius Willem — director · Dutch,British · appointed 2025-05-28 - PEACOCK, Sarah Louise Preston — director · British · appointed 2024-10-04 - WALSH, Ian Laurence — director · Irish · appointed 2026-06-09 - PATON, John Campbell — secretary · appointed 2018-02-28 · resigned 2019-10-03 - SHARLEY, Georgina Holly — secretary · appointed 2023-09-07 · resigned 2024-08-27 - STRICKER, Maria — secretary · British · appointed 2017-10-04 · resigned 2018-02-28 - [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2019-10-03 · resigned 2023-09-07 - BAKER, Nicholas Benjamin — director · British · appointed 2016-02-03 · resigned 2017-10-05 - BYRNE, Maeve Ann — director · Irish · appointed 2022-05-16 · resigned 2024-08-19 - COOK, Greg Alan — director · British · appointed 2024-10-04 · resigned 2026-06-30 - DAVIDSON, Andrew — director · British · appointed 2016-01-28 · resigned 2017-10-05 - FRASER, Euan Neil Blyth — director · British · appointed 2016-02-03 · resigned 2023-03-31 - FRY, Kenneth — director · British · appointed 2016-05-01 · resigned 2024-08-19 - JUDD, Penelope Ruth — director · British · appointed 2018-02-28 · resigned 2024-08-19 - KENT, Nicholas Robin — director · British · appointed 2016-02-03 · resigned 2020-09-01 - LIGERTWOOD, Mark Murray — director · British · appointed 2016-01-22 · resigned 2017-10-05 - MAY, Jill Miranda — director · British · appointed 2020-06-30 · resigned 2024-08-19 - PATON, John Campbell — director · British · appointed 2018-02-28 · resigned 2025-06-30 - STRICKER, Maria — director · British · appointed 2017-09-18 · resigned 2018-02-28 ### Beneficial owners (Persons with Significant Control) - [Actium Bidco (Uk) Limited](https://whiteintel.dev/entity/47f7a275-7724-5df4-8e48-39e22315f94d) — 75–100% shares · corporate PSC · United Kingdom — since 2024-08-19 - [Alpha Fmc Group Nominees Ltd](https://whiteintel.dev/entity/b30344b8-1456-5740-8974-b15fda499edf) — 75–100% shares · corporate PSC · Uk — ceased 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09965297 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09965297 ## 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 **ACTIUM HOLDINGS LIMITED** — https://whiteintel.dev/entity/5830e983-dba7-59fb-ad5d-5164ac69ea53 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIUM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5830e983-dba7-59fb-ad5d-5164ac69ea53 · Structured JSON: https://whiteintel.dev/api/public/dossier/5830e983-dba7-59fb-ad5d-5164ac69ea53._ _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"._