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Home > England & Wales Companies > ALPHA FINANCIAL MARKETS CONSULTING PLC
Company Information for

ALPHA FINANCIAL MARKETS CONSULTING PLC

60 GRESHAM STREET, LONDON, EC2V 7BB,
Company Registration Number
09965297
Public Limited Company
Active

Company Overview

About Alpha Financial Markets Consulting Plc
ALPHA FINANCIAL MARKETS CONSULTING PLC was founded on 2016-01-22 and has its registered office in London. The organisation's status is listed as "Active". Alpha Financial Markets Consulting Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALPHA FINANCIAL MARKETS CONSULTING PLC
 
Legal Registered Office
60 GRESHAM STREET
LONDON
EC2V 7BB
 
Previous Names
ALPHA FINANCIAL MARKETS CONSULTING LIMITED04/10/2017
ALPHA FMC TOPCO LIMITED04/10/2017
CAELIUS TOPCO LIMITED23/11/2016
Filing Information
Company Number 09965297
Company ID Number 09965297
Date formed 2016-01-22
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 
Return next due 19/02/2017
Type of accounts GROUP
Last Datalog update: 2024-03-07 02:13:31
Primary Source:Companies House
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Companies with same name ALPHA FINANCIAL MARKETS CONSULTING PLC
The following companies were found which have the same name as ALPHA FINANCIAL MARKETS CONSULTING PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED 60 GRESHAM STREET LONDON EC2V 7BB Active Company formed on the 2010-02-17
ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED 60 GRESHAM STREET LONDON EC2V 7BB Active Company formed on the 2003-03-25
ALPHA FINANCIAL MARKETS CONSULTING, INC. 12 E 49th St New York NEW YORK NY 10017 Active Company formed on the 2009-05-06
ALPHA FINANCIAL MARKETS CONSULTING SINGAPORE PTE. LTD. RAFFLES QUAY Singapore 048580 Active Company formed on the 2016-10-26
Alpha Financial Markets Consulting Hong Kong Limited Active Company formed on the 2017-06-26
ALPHA FINANCIAL MARKETS CONSULTING AUSTRALIA PTY LTD Active Company formed on the 2019-01-25
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED Singapore Active Company formed on the 2016-10-26
ALPHA FINANCIAL MARKETS CONSULTING MENA LIMITED 60 GRESHAM STREET LONDON EC2V 7BB Active Company formed on the 2023-02-03

Company Officers of ALPHA FINANCIAL MARKETS CONSULTING PLC

Current Directors
Officer Role Date Appointed
JOHN CAMPBELL PATON
 Company Secretary 2018-02-28
EUAN NEIL BLYTH FRASER
 Director 2016-02-03
KENNETH FRY
 Director 2016-05-01
PENELOPE RUTH JUDD
 Director 2018-02-28
NICHOLAS ROBIN KENT
 Director 2016-02-03
JOHN CAMPBELL PATON
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HUGH SOUTHCOMBE TROTTER
 Director 2016-02-03 2018-03-31
MARIA STRICKER
 Company Secretary 2017-10-04 2018-02-28
MARIA STRICKER
 Director 2017-09-18 2018-02-28
NICHOLAS BENJAMIN BAKER
 Director 2016-02-03 2017-10-05
ANDREW DAVIDSON
 Director 2016-01-28 2017-10-05
MARK MURRAY LIGERTWOOD
 Director 2016-01-22 2017-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN NEIL BLYTH FRASER ALPHA FMC GROUP NOMINEES LTD Director 2016-02-03 CURRENT 2014-03-12 Active
EUAN NEIL BLYTH FRASER ALPHA FMC MIDCO LIMITED Director 2016-02-03 CURRENT 2015-12-23 Liquidation
EUAN NEIL BLYTH FRASER ALPHA FMC MIDCO 2 LIMITED Director 2016-02-03 CURRENT 2016-01-21 Liquidation
EUAN NEIL BLYTH FRASER ALPHA FMC BIDCO LIMITED Director 2016-02-03 CURRENT 2015-12-23 Active
EUAN NEIL BLYTH FRASER GLASS CLIENT PROGRAMS LTD Director 2015-02-01 CURRENT 2004-12-06 Dissolved 2018-07-17
EUAN NEIL BLYTH FRASER ALPHA FMC GROUP LIMITED Director 2013-10-24 CURRENT 2013-04-26 Liquidation
EUAN NEIL BLYTH FRASER ALPHA FMC GROUP HOLDINGS LIMITED Director 2013-10-24 CURRENT 2013-06-04 Liquidation
KENNETH FRY NOIZEMAKER LTD Director 2017-08-23 CURRENT 2017-08-23 Active
KENNETH FRY INDEPENDENT INVESTMENT GROUP LTD Director 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
KENNETH FRY PARADIGM INVESTMENT PARTNERS LTD Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
KENNETH FRY CHARTERHOUSE AQUATICS LTD Director 2017-01-03 CURRENT 2017-01-03 Active
KENNETH FRY CALA PADA LTD Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
KENNETH FRY CHARTERHOUSE TECHNOLOGY LIMITED Director 1993-11-18 CURRENT 1993-11-18 Active
PENELOPE RUTH JUDD TEAM17 GROUP PLC Director 2018-05-04 CURRENT 2018-02-14 Active
NICHOLAS ROBIN KENT LANGUEDOC IMPORTS LTD Director 2016-03-08 CURRENT 2016-03-08 Active
NICHOLAS ROBIN KENT ALPHA FMC MIDCO LIMITED Director 2016-02-03 CURRENT 2015-12-23 Liquidation
NICHOLAS ROBIN KENT ALPHA FMC MIDCO 2 LIMITED Director 2016-02-03 CURRENT 2016-01-21 Liquidation
NICHOLAS ROBIN KENT ALPHA FMC BIDCO LIMITED Director 2016-02-03 CURRENT 2015-12-23 Active
NICHOLAS ROBIN KENT ALPHA FMC GROUP LIMITED Director 2013-10-24 CURRENT 2013-04-26 Liquidation
NICHOLAS ROBIN KENT ALPHA FMC GROUP HOLDINGS LIMITED Director 2013-10-24 CURRENT 2013-06-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-09-08Termination of appointment of Prism Cosec Limited on 2023-09-07
2023-09-08Appointment of Georgina Holly Sharley as company secretary on 2023-09-07
2023-08-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-0504/07/23 STATEMENT OF CAPITAL GBP 91507.302
2023-04-05APPOINTMENT TERMINATED, DIRECTOR EUAN NEIL BLYTH FRASER
2023-04-05DIRECTOR APPOINTED LUC MATTHIEU JEROME BAQUé
2023-03-08CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-11-30SH0129/11/22 STATEMENT OF CAPITAL GBP 90382.302
2022-10-10CESSATION OF ALPHA FMC GROUP NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10Notification of a person with significant control statement
2022-10-10PSC08Notification of a person with significant control statement
2022-10-10PSC07CESSATION OF ALPHA FMC GROUP NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities</ul>
2022-09-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase own shares out of capital
  • Resolution of allotment of securities
2022-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-11SH0101/07/22 STATEMENT OF CAPITAL GBP 90380.502
2022-05-16AP01DIRECTOR APPOINTED MAEVE ANN BYRNE
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-2017/01/22 STATEMENT OF CAPITAL GBP 89030.502
2022-01-2017/01/22 STATEMENT OF CAPITAL GBP 89030.502
2022-01-20SH0117/01/22 STATEMENT OF CAPITAL GBP 89030.502
2021-08-16SH0111/08/21 STATEMENT OF CAPITAL GBP 88678.9395
2021-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-20SH0121/05/21 STATEMENT OF CAPITAL GBP 87068.85375
2021-07-19SH0119/06/19 STATEMENT OF CAPITAL GBP 77705.7285
2021-07-19SH06Cancellation of shares. Statement of capital on 2018-07-30 GBP 76,481.15550
2021-07-19SH04Sale or transfer of treasury shares on 2019-06-19
  • GBP 0
2021-07-03SH03Purchase of own shares
2021-06-22SH0106/03/18 STATEMENT OF CAPITAL GBP 76675.93725
2021-06-01CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-04-19CH01Director's details changed for John Campbell Paton on 2021-04-19
2021-01-21CS01
2020-10-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBIN KENT
2020-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-01AP01DIRECTOR APPOINTED MS JILL MIRANDA MAY
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-11AP04Appointment of Prism Cosec Limited as company secretary on 2019-10-03
2019-10-11TM02Termination of appointment of John Campbell Paton on 2019-10-03
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-24RP04SH01Second filing of capital allotment of shares GBP76,394.68725
2018-09-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH SOUTHCOMBE TROTTER
2018-03-20SH02SUB-DIVISION 11/10/17
2018-03-20SH02CONSOLIDATION 11/10/17
2018-03-20SH02SUB-DIVISION 11/10/17
2018-03-15AP01DIRECTOR APPOINTED PENELOPE RUTH JUDD
2018-03-08AP01DIRECTOR APPOINTED JOHN CAMPBELL PATON
2018-03-08AP03Appointment of John Campbell Paton as company secretary on 2018-02-28
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIA STRICKER
2018-03-08TM02Termination of appointment of Maria Stricker on 2018-02-28
2018-02-26SH0111/10/17 STATEMENT OF CAPITAL GBP 60170.491995
2018-02-26SH0111/10/17 STATEMENT OF CAPITAL GBP 7639468.725
2018-02-26SH02CONSOLIDATION 11/10/17
2018-02-26SH0211/10/17 STATEMENT OF CAPITAL GBP 50170.491995
2018-02-26SH0111/10/17 STATEMENT OF CAPITAL GBP 109652730590
2018-02-26SH0211/10/17 STATEMENT OF CAPITAL GBP 59881.448250
2018-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-22SH02CONSOLIDATION 11/10/17
2018-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-22SH02CONSOLIDATION 11/10/17
2018-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-21RES01ADOPT ARTICLES 02/10/2017
2018-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-21RES14£69250 02/10/2017
2018-02-21RES13CONSOLIDATION SUB DIV 02/10/2017
2018-02-21RES1449996.85 02/10/2017
2018-02-21SH0211/10/17 STATEMENT OF CAPITAL GBP 50002.35363
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 7639468.725
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-12-07AAINTERIM ACCOUNTS MADE UP TO 03/10/17
2017-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-27SH0127/09/17 STATEMENT OF CAPITAL GBP 16.507325
2017-10-23RES06REDUCE ISSUED CAPITAL 26/09/2017
2017-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK LIGERTWOOD
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIDSON
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 50003.357955
2017-10-11SH0102/10/17 STATEMENT OF CAPITAL GBP 50003.357955
2017-10-10SH0626/09/17 STATEMENT OF CAPITAL GBP 16.472225
2017-10-10SH0118/09/17 STATEMENT OF CAPITAL GBP 16.570675
2017-10-10SH0123/08/17 STATEMENT OF CAPITAL GBP 16.526165
2017-10-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-10-10SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-04RES02REREG PRI TO PLC; RES02 PASS DATE:2017-10-02
2017-10-04AUDSAUDITORS' STATEMENT
2017-10-04AUDRAUDITORS' REPORT
2017-10-04BSBALANCE SHEET
2017-10-04RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2017-10-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-10-04CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2017-10-04RES15CHANGE OF NAME 02/10/2017
2017-10-04CERTNMCOMPANY NAME CHANGED ALPHA FMC TOPCO LIMITED CERTIFICATE ISSUED ON 04/10/17
2017-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-04AP01DIRECTOR APPOINTED MARIA STRICKER
2017-09-07SH0127/07/17 STATEMENT OF CAPITAL GBP 16.513565
2017-09-06AP01DIRECTOR APPOINTED MR KENNETH FRY
2017-08-22SH0126/05/17 STATEMENT OF CAPITAL GBP 16.481875
2017-07-07SH0131/03/17 STATEMENT OF CAPITAL GBP 16.481875
2017-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-13RES01ADOPT ARTICLES 26/05/2017
2017-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-23RES15CHANGE OF NAME 02/11/2016
2016-11-23CERTNMCOMPANY NAME CHANGED CAELIUS TOPCO LIMITED CERTIFICATE ISSUED ON 23/11/16
2016-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 16.467675
2016-09-12SH0105/07/16 STATEMENT OF CAPITAL GBP 16.467675
2016-03-04SH0103/02/16 STATEMENT OF CAPITAL GBP 16.284555
2016-02-19AA01CURREXT FROM 31/01/2017 TO 31/03/2017
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2016-02-19AP01DIRECTOR APPOINTED NICHOLAS ROBIN KENT
2016-02-19AP01DIRECTOR APPOINTED TIMOTHY HUGH SOUTHCOMBE TROTTER
2016-02-19AP01DIRECTOR APPOINTED MR NICHOLAS BENJAMIN BAKER
2016-02-19AP01DIRECTOR APPOINTED MR EUAN NEIL BLYTH FRASER
2016-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-19RES01ADOPT ARTICLES 03/02/2016
2016-02-08AP01DIRECTOR APPOINTED ANDREW DAVIDSON
2016-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALPHA FINANCIAL MARKETS CONSULTING PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA FINANCIAL MARKETS CONSULTING PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA FINANCIAL MARKETS CONSULTING PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of ALPHA FINANCIAL MARKETS CONSULTING PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA FINANCIAL MARKETS CONSULTING PLC
Trademarks
We have not found any records of ALPHA FINANCIAL MARKETS CONSULTING PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA FINANCIAL MARKETS CONSULTING PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALPHA FINANCIAL MARKETS CONSULTING PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA FINANCIAL MARKETS CONSULTING PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA FINANCIAL MARKETS CONSULTING PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA FINANCIAL MARKETS CONSULTING PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BB