--- title: "ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/dd6a9c44-219d-5600-9f1d-d91bc04541f2 json: https://whiteintel.dev/api/public/dossier/dd6a9c44-219d-5600-9f1d-d91bc04541f2 identifier: oo:GB-COH-07160664 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07160664` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/dd6a9c44-219d-5600-9f1d-d91bc04541f2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd6a9c44-219d-5600-9f1d-d91bc04541f2 ## Cross-source identity The same real-world entity, resolved across sources: - **ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED** — GLEIF · `lei:2138005PWXJ8FETLNC59` — https://whiteintel.dev/entity/6a576fce-6216-5fc0-a421-4c1509baaa6f - **Alpha Financial Markets Consulting Group Limited** — source · `gb-coh:7160664` — https://whiteintel.dev/entity/86221643-bc18-490f-a569-456c28273c8a ## Ownership & control ### Owners / controllers - **ALPHA FMC BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b83cc220-8354-58f8-822e-30d93ea077fc - **Alpha Fmc Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20417125-5e1b-49da-8bef-15ac25cd8e08 - **ALPHA FMC BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b83cc220-8354-58f8-822e-30d93ea077fc ### Holdings / subsidiaries - **ALPHA (AXXSYS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36429721-cd62-55cd-b9de-ecbcd66ada11 - **AIVIQ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/692c2d02-b117-5df0-9d60-03ba89309d59 - **ALPHA FINANCIAL MARKETS CONSULTING MENA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/81ce481c-642c-5299-8fdf-de5c213157d6 - **OBSIDIAN SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad6e9ce6-af38-51a8-8906-5103c6b2fa9c - **WHITE MARBLE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a794da53-8c8d-594b-a03c-2229defd243a - **ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/54e66b76-c7f3-5ea9-bc21-1258b59928e0 - **ALPHA ALTERNATIVES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f796dff-8823-5422-b399-5a37ea31d18c - **ALPHA DATA SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f77dc5fa-d615-5fbd-9395-60be5b9e8c82 - **OBSIDIAN SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad6e9ce6-af38-51a8-8906-5103c6b2fa9c - **AIVIQ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/692c2d02-b117-5df0-9d60-03ba89309d59 - **ALPHA FINANCIAL MARKETS CONSULTING MENA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81ce481c-642c-5299-8fdf-de5c213157d6 - **WHITE MARBLE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a794da53-8c8d-594b-a03c-2229defd243a …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **24-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:** `07160664` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-02-17 - **Registered office:** Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom - **SIC:** 70229 ### Officers - GOOZE ZIJL, Joannes Anthonius Willem — director · Dutch,British · appointed 2025-05-28 - MACE, Matthew Alexander — director · British · appointed 2024-08-19 - PEACOCK, Sarah Louise Preston — director · British · appointed 2022-06-30 - WALSH, Ian Laurence — director · Irish · appointed 2025-05-28 - BAKER, Nicholas Benjamin — secretary · appointed 2010-02-17 · resigned 2019-03-29 - BAKER, Nicholas Benjamin — director · British · appointed 2010-02-17 · resigned 2019-03-29 - CARTER, John — director · British · appointed 2010-02-17 · resigned 2010-02-17 - COOK, Greg Alan — director · British · appointed 2022-06-30 · resigned 2026-06-30 - CURHAM, Neil Stephen — director · British · appointed 2011-04-12 · resigned 2022-01-14 - FRASER, Euan — director · British · appointed 2011-04-05 · resigned 2023-03-31 - KENT, Nicholas Robin — director · British · appointed 2010-02-17 · resigned 2013-10-24 - LANTORP, Bo — director · Swedish · appointed 2010-02-17 · resigned 2022-01-14 - PATON, John Campbell — director · British · appointed 2018-12-13 · resigned 2025-06-30 - TOMLINSON, Gavin Malcolm — director · British · appointed 2015-09-01 · resigned 2016-09-29 ### Beneficial owners (Persons with Significant Control) - [Alpha Fmc Bidco Limited](https://whiteintel.dev/entity/b83cc220-8354-58f8-822e-30d93ea077fc) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-18 - [Alpha Fmc Group Limited](https://whiteintel.dev/entity/20417125-5e1b-49da-8bef-15ac25cd8e08) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-10-18 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07160664 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07160664 ## 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 FINANCIAL MARKETS CONSULTING GROUP LIMITED** — https://whiteintel.dev/entity/dd6a9c44-219d-5600-9f1d-d91bc04541f2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/dd6a9c44-219d-5600-9f1d-d91bc04541f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd6a9c44-219d-5600-9f1d-d91bc04541f2._ _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"._