- Sources fused
- 2
- Ownership hops held
- 24
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07160664). UBO chain traced 24 hops, 3 owners, 15…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-02-17
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Also appears in
GLEIF- ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITEDGLEIF · lei:2138005PWXJ8FETLNC59
- Alpha Financial Markets Consulting Group Limited · gb-coh:7160664
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED
- ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 07160664
- Status
- active
- Type
- ltd
- Incorporated
- 2010-02-17
- Registered office
- Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
- SIC
- 70229
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Alpha Fmc Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-18 · CH · PSC register
Also holds roles at 4 other companies- Alpha Fmc Midco 2 Limitedbeneficial owner
- ACTIUM HOLDINGS LIMITEDbeneficial owner
- ALPHA FMC GROUP NOMINEES LTDbeneficial owner
- GOOZE ZIJL, Joannes Anthonius Willem
- director · Dutch,British · appointed 2025-05-28 · Companies House
- MACE, Matthew Alexander
- director · British · appointed 2024-08-19 · Companies House
- PEACOCK, Sarah Louise Preston
- director · British · appointed 2022-06-30 · Companies House
- WALSH, Ian Laurence
- director · Irish · appointed 2025-05-28 · Companies House
- ALPHA (AXXSYS) LIMITEDAlso holds roles at 2 other companies
- ACTIUM HOLDINGS LIMITEDbeneficial owner
- Alexander Philip Ritchiebeneficial owner
- ALPHA (JPSB) GROUP LIMITEDAlso holds roles at 2 other companies
- ALPHA (JPSB) LIMITEDbeneficial owner
- Mr Kirandeep Singh Bhogalbeneficial owner
- ALPHA ALTERNATIVES UK LIMITEDAlso holds roles at 3 other companies
- Mr Nicholas Ashley Moorebeneficial owner
- ACTIUM MIDCO 3 (UK) LIMITEDbeneficial owner
- ACTIUM HOLDINGS LIMITEDbeneficial owner
- ALPHA DATA SOLUTIONS LIMITEDAlso holds roles at 1 other company
- INHOCO FORMATIONS LIMITEDbeneficial owner
- ALPHA FINANCIAL MARKETS CONSULTING UK LIMITEDAlso holds roles at 3 other companies
- BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITEDbeneficial owner
- ALPHA TECHNOLOGY SERVICES CONSULTING LIMITEDbeneficial owner
- Alpha Financial Markets Consulting Group Limitedbeneficial owner
- Alpha Fmc Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-10-18 · CH · PSC register
- BAKER, Nicholas Benjamin
- secretary · appointed 2010-02-17 · resigned · Companies House
- director · British · appointed 2010-02-17 · resigned · Companies House
- CARTER, John
- director · British · appointed 2010-02-17 · resigned · Companies House
- COOK, Greg Alan
- director · British · appointed 2022-06-30 · resigned · Companies House
- CURHAM, Neil Stephen
- director · British · appointed 2011-04-12 · resigned · Companies House
- FRASER, Euan
- director · British · appointed 2011-04-05 · resigned · Companies House
- KENT, Nicholas Robin
- director · British · appointed 2010-02-17 · resigned · Companies House
- LANTORP, Bo
- director · Swedish · appointed 2010-02-17 · resigned · Companies House
- OBSIDIAN SOLUTIONS LTDAlso holds roles at 2 other companies
- Miss Sasha Skerletovicbeneficial owner
- Mr Lazar Radenovicbeneficial owner
- PATON, John Campbell
- director · British · appointed 2018-12-13 · resigned · Companies House
- TOMLINSON, Gavin Malcolm
- director · British · appointed 2015-09-01 · resigned · Companies House
- WHITE MARBLE GROUP LIMITEDAlso holds roles at 2 other companies
- WHITE MARBLE CONSULTING LIMITEDbeneficial owner
- Mrs Georgina Rosemary Jane Fieldbeneficial owner
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED?
- What is ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED's risk level?
- Where does ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED appear across sources?