ALPHA FX LIMITED

active Company number 05108142

Private Limited by Shares · Incorporated on 21st Apr 2004

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SIC code: 64999
Registered office: London, W2 1DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ALPHA FX LIMITED is a private limited by shares company based in London. It was incorporated on 21st Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

1 Director View directors

26 Companies at address View all 122 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in W2 1DG £2,000,000 as of 31st Oct 2023 View postcode page

Average price (all time) £2,000,000

Average price (since 2016) £2,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samuel Marsh	Director	10th Mar 2026		British	View profile
Alpha Group International Limited	Corporate PSC	16th Dec 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
MANUKA BIDCO 2 LIMITED	17284004	18th Jun 2026	active
MANUKA HOLDCO 1 LIMITED	17284011	18th Jun 2026	active
MANUKA BIDCO LIMITED	17249810	29th May 2026	active
ELECTROHOLIC GROUP LIMITED	14694123	28th Feb 2023	dissolved
MARITIME PLAZA SERVICES 2 LTD	14590366	13th Jan 2023	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Apr 2004
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Apr 2004 Company incorporated
21st Apr 2004 NOMINEE DIRECTOR LTD appointed as Corporate nominee director
21st Apr 2004 NOMINEE SECRETARY LTD appointed as Corporate nominee secretary
5th Feb 2009 NOMINEE DIRECTOR LTD resigned as Corporate nominee director
5th Feb 2009 NOMINEE SECRETARY LTD resigned as Corporate nominee secretary
5th Feb 2009 GRUNBERG & CO LIMITED appointed as Corporate secretary
5th Feb 2009 Morgan Tillbrook appointed as Director
11th Feb 2009 Martin Tillbrook appointed as Director
22nd Jun 2009 GRUNBERG & CO LIMITED resigned as Corporate secretary
22nd Jun 2009 SM SECRETARIES LIMITED appointed as Corporate secretary
2nd Jul 2009 ALPHA FOREX LIMITED appointed as Corporate secretary
2nd Jul 2009 ALPHA FOREX LIMITED resigned as Corporate secretary
10th Jul 2009 Divaker Shah appointed as Secretary
1st Oct 2009 SM SECRETARIES LIMITED resigned as Corporate secretary
22nd Feb 2010 Liam Halfnight appointed as Director
1st Mar 2010 Sherif Moursi appointed as Director
1st Mar 2010 Kieran Hickey appointed as Director
4th Jan 2011 Phil Crann appointed as Director
21st Nov 2011 Sherif Moursi resigned as Director
7th Dec 2011 Phil Crann resigned as Director
29th Feb 2012 Jonathan Currie appointed as Director
12th Sep 2013 Thomas Georgeson appointed as Director
1st Jan 2015 Divaker Shah resigned as Secretary
12th Nov 2015 Kieran Hickey resigned as Director
21st Jun 2016 Thomas Georgeson resigned as Director
21st Jun 2016 Manmeet Singh appointed as Director
21st Jun 2016 Henry Lisney appointed as Director
23rd Jun 2016 Martin Tillbrook resigned as Director
16th Nov 2016 Timothy Kidd appointed as Director
15th Dec 2016 Liam Halfnight resigned as Director
16th Dec 2016 Alpha Group International Limited appointed as Corporate PSC
3rd Apr 2018 Manmeet Singh resigned as Director
8th Nov 2018 Jonathan Currie resigned as Director
8th Nov 2018 Brian Rayment appointed as Director
21st Jun 2019 Brian Rayment resigned as Director
4th May 2020 Henry Lisney resigned as Director
4th May 2020 Jaspal Kang appointed as Secretary
1st Feb 2021 Timothy Butters appointed as Director
19th May 2022 Adam Dowling appointed as Director
19th May 2022 Alex Howorth appointed as Director
3rd Apr 2023 Timothy Kidd resigned as Director
7th Jun 2023 Timothy Powell appointed as Director
26th Mar 2024 Adam Dowling resigned as Director
2nd Jan 2025 Morgan Tillbrook resigned as Director
27th Jun 2025 Jaspal Kang resigned as Secretary
5th Mar 2026 Timothy Butters resigned as Director
9th Mar 2026 Timothy Powell resigned as Director
10th Mar 2026 Samuel Marsh appointed as Director
24th Mar 2026 Confirmation statement made up
31st Mar 2026 Alex Howorth resigned as Director
30th Sep 2027 Next accounts due

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