---
title: "ALPHA ALTERNATIVES UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f796dff-8823-5422-b399-5a37ea31d18c
json: https://whiteintel.dev/api/public/dossier/6f796dff-8823-5422-b399-5a37ea31d18c
identifier: oo:GB-COH-09869494
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHA ALTERNATIVES UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09869494`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f796dff-8823-5422-b399-5a37ea31d18c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f796dff-8823-5422-b399-5a37ea31d18c  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Ashley Moore** (beneficial owner) — 75% — https://whiteintel.dev/entity/3c97d51e-d1d6-5196-bb9f-3ecf92c1e1a8
- **ACTIUM MIDCO 3 (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9eb26ac5-d2b2-54b6-a34e-e4893534574f
- **ACTIUM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5830e983-dba7-59fb-ad5d-5164ac69ea53
- **ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd6a9c44-219d-5600-9f1d-d91bc04541f2
- **ACTIUM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5830e983-dba7-59fb-ad5d-5164ac69ea53
- **ACTIUM MIDCO 3 (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9eb26ac5-d2b2-54b6-a34e-e4893534574f
- **ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd6a9c44-219d-5600-9f1d-d91bc04541f2
- **Mr Nicholas Ashley Moore** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a4597d13-813d-4383-a66f-8b6ff1b94e7f

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

A **41-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:** `09869494`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-12
- **Registered office:** Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
- **SIC:** 70229

### Officers

- BALKIN, Jonathan Michael — director · American · appointed 2017-05-31
- FIENBERG, Nicholas — director · British · appointed 2021-05-20
- GOOZE ZIJL, Joannes Anthonius Willem — director · Dutch,British · appointed 2025-05-28
- WALSH, Ian Laurence — director · Irish · appointed 2026-06-09
- COOK, Greg Alan — director · British · appointed 2022-06-30 · resigned 2026-06-30
- FRASER, Euan Neil Blyth — director · British · appointed 2021-05-20 · resigned 2023-03-31
- MOORE, Nicolas Ashley — director · British · appointed 2015-11-12 · resigned 2024-03-31
- PATON, John Campbell — director · British · appointed 2021-05-20 · resigned 2025-06-30

### Beneficial owners (Persons with Significant Control)

- [Actium Midco 3 (Uk) Limited](https://whiteintel.dev/entity/9eb26ac5-d2b2-54b6-a34e-e4893534574f) — 75–100% shares · corporate PSC · England — since 2024-09-09
- [Alpha Financial Markets Consulting Group Limited](https://whiteintel.dev/entity/dd6a9c44-219d-5600-9f1d-d91bc04541f2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-09-09
- [Alpha Financial Markets Consulting Plc](https://whiteintel.dev/entity/5830e983-dba7-59fb-ad5d-5164ac69ea53) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-05-20
- Mr Nicholas Ashley Moore — 50–75% shares · individual PSC · England — ceased 2021-05-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09869494
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09869494

## 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 ALTERNATIVES UK LIMITED** — https://whiteintel.dev/entity/6f796dff-8823-5422-b399-5a37ea31d18c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA ALTERNATIVES UK LIMITED**. Human view: https://whiteintel.dev/entity/6f796dff-8823-5422-b399-5a37ea31d18c · Structured JSON: https://whiteintel.dev/api/public/dossier/6f796dff-8823-5422-b399-5a37ea31d18c._

_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"._