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Home > England & Wales Companies > ALPHAKINETIC LIMITED
Company Information for

ALPHAKINETIC LIMITED

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF,
Company Registration Number
06897969
Private Limited Company
Active

Company Overview

About Alphakinetic Ltd
ALPHAKINETIC LIMITED was founded on 2009-05-07 and has its registered office in London. The organisation's status is listed as "Active". Alphakinetic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPHAKINETIC LIMITED
 
Legal Registered Office
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
Other companies in M15
 
Filing Information
Company Number 06897969
Company ID Number 06897969
Date formed 2009-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-01
Return next due 2025-09-15
Type of accounts FULL
Last Datalog update: 2025-02-06 11:41:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHAKINETIC LIMITED
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Company Officers of ALPHAKINETIC LIMITED

Current Directors
Officer Role Date Appointed
KELLY FAYKUS
 Director 2017-04-25
DEAN FLETCHER
 Director 2017-04-25
JON HODGES
 Director 2009-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH LOUISE HODGES
 Director 2010-08-01 2017-05-02
JON HODGES
 Company Secretary 2009-05-22 2017-04-25
BRIAN LEE COLLINGS
 Director 2015-03-09 2017-04-25
ADRIAN NICHOLAS KING
 Director 2015-03-09 2017-04-25
PETER LUTHY
 Director 2016-05-09 2017-04-25
SALLY MICHELE DOWLE
 Director 2010-08-01 2015-02-06
SCOTT FRANK DOWLE
 Director 2009-05-22 2015-02-06
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2009-05-07 2009-05-22
VIKKI STEWARD
 Director 2009-05-07 2009-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON HODGES HALO FINTECH LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off

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
2025-02-06FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-12CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-02-07APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON KELLER
2024-02-07DIRECTOR APPOINTED MR ANDREW MICHAEL WHYTE
2023-12-14APPOINTMENT TERMINATED, DIRECTOR ANN MARIA VASILEFF
2023-12-14DIRECTOR APPOINTED MR JERRY BRENT PUZEY
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-02Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2023-01-19
2023-01-09FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-06Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2022-08-29
2022-10-06PSC05Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2022-08-29
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM C/O Fis Corporate Legal 25 Canada Square London E14 5LQ United Kingdom
2022-10-03Director's details changed for Mr Charles Harrison Keller on 2022-10-03
2022-10-03Director's details changed for Ann Maria Vasileff on 2022-10-03
2022-10-03CH01Director's details changed for Mr Charles Harrison Keller on 2022-10-03
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM C/O Fis Corporate Legal 25 Canada Square London E14 5LQ United Kingdom
2022-09-14CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARC MAYO
2021-05-20AP01DIRECTOR APPOINTED MR CHARLES HARRISON KELLER
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-18PSC07CESSATION OF JON HODGES AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-08-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-08-24MEM/ARTSARTICLES OF ASSOCIATION
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JON HODGES
2020-08-13PSC02Notification of Fidelity National Information Services, Inc. as a person with significant control on 2020-01-02
2020-08-13PSC07CESSATION OF JOSEPH ULMAN ELSTON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-13AP01DIRECTOR APPOINTED MARC MAYO
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-02PSC04Change of details for Joe Elston as a person with significant control on 2020-04-01
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068979690002
2019-07-09MEM/ARTSARTICLES OF ASSOCIATION
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM PO Box C/O Virtus 35 New Broad Street London EC2M 1NH England
2019-05-30MR05
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-12RES01ADOPT ARTICLES 12/04/19
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DEAN FLETCHER
2019-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 068979690001
2019-02-27PSC07CESSATION OF VIRTUS PARTNERS LLC AS A PERSON OF SIGNIFICANT CONTROL
2019-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY FAYKUS
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-24PSC07CESSATION OF JON HODGES AS A PSC
2018-04-24PSC07CESSATION OF JON HODGES AS A PSC
2018-04-16PSC02Notification of Virtus Partners Llc as a person with significant control on 2017-04-25
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 25 Canada Square Level 33 Canary Wharf London E14 5LQ England
2017-05-12MEM/ARTSARTICLES OF ASSOCIATION
2017-05-12RES01ADOPT ARTICLES 12/05/17
2017-05-12RES13PRIOR ISSUE OF SHARES 24/04/2017
2017-05-09AP01DIRECTOR APPOINTED MR KELLY FAYKUS
2017-05-08AP01DIRECTOR APPOINTED MR DEAN FLETCHER
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER LUTHY
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KING
2017-05-08TM02Termination of appointment of Jon Hodges on 2017-04-25
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH HODGES
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINGS
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM St. Georges House 215-219 Chester Road Manchester M15 4JE
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 11050
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS KING / 09/05/2016
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS KING / 09/05/2016
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 11050
2017-03-09SH0103/03/17 STATEMENT OF CAPITAL GBP 11050
2017-01-18AP01DIRECTOR APPOINTED MR PETER LUTHY
2016-12-19SH0102/12/16 STATEMENT OF CAPITAL GBP 10524
2016-12-19SH0102/12/16 STATEMENT OF CAPITAL GBP 10524
2016-12-19SH0102/12/16 STATEMENT OF CAPITAL GBP 10524
2016-12-19SH0102/12/16 STATEMENT OF CAPITAL GBP 10524
2016-12-19SH0102/12/16 STATEMENT OF CAPITAL GBP 10524
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10524
2016-12-19SH0102/12/16 STATEMENT OF CAPITAL GBP 10524
2016-12-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/16
2016-12-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/15
2016-12-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/14
2016-12-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/05/13
2016-12-07ANNOTATIONClarification
2016-10-26RES01ADOPT ARTICLES 03/02/2015
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-05AR0108/05/16 FULL LIST
2016-07-05AR0108/05/16 FULL LIST
2015-09-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE HODGES / 25/08/2015
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HODGES / 25/08/2015
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-29AR0108/05/15 FULL LIST
2015-07-29AR0108/05/15 FULL LIST
2015-07-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-13AP01DIRECTOR APPOINTED MR ADRIAN NICHOLAS KING
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-30SH0610/02/15 STATEMENT OF CAPITAL GBP 10000
2015-03-12AP01DIRECTOR APPOINTED MR BRIAN LEE COLLINGS
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SALLY DOWLE
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DOWLE
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 694000
2014-12-02AR0108/05/14 FULL LIST
2014-12-02AR0108/05/14 FULL LIST
2014-07-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 694000
2014-05-27AR0107/05/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-19AR0107/05/13 FULL LIST
2013-06-19AR0107/05/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE HODGES / 02/08/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HODGES / 02/08/2012
2012-07-26AR0107/05/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-29SH0121/07/11 STATEMENT OF CAPITAL GBP 694000
2011-09-28SH0121/07/11 STATEMENT OF CAPITAL GBP 694000
2011-09-28SH0121/07/11 STATEMENT OF CAPITAL GBP 694000
2011-09-28SH0121/07/11 STATEMENT OF CAPITAL GBP 694000
2011-09-28SH0121/07/11 STATEMENT OF CAPITAL GBP 694000
2011-09-28SH0121/07/11 STATEMENT OF CAPITAL GBP 694000
2011-09-28SH0121/07/11 STATEMENT OF CAPITAL GBP 694000
2011-09-28SH0121/07/11 STATEMENT OF CAPITAL GBP 694000
2011-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-09RES01ADOPT ARTICLES 21/07/2011
2011-07-18AR0107/05/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE HODGES / 01/05/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HODGES / 01/05/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MICHELE DOWLE / 01/05/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRANK DOWLE / 01/05/2011
2011-04-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-05AR0108/05/10 FULL LIST
2011-03-31AP01DIRECTOR APPOINTED MRS HANNAH LOUISE HODGES
2011-03-31AP01DIRECTOR APPOINTED MRS SALLY MICHELE DOWLE
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AR0107/05/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOWLE / 01/05/2010
2009-08-10225CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-08-1088(2)AD 23/07/09 GBP SI 79@1=79 GBP IC 1/80
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2009-05-27288aDIRECTOR APPOINTED SCOTT DOWLE
2009-05-27288aDIRECTOR AND SECRETARY APPOINTED JON HODGES
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 4 PARK ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8AB
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHAKINETIC LIMITED 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 ALPHAKINETIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ALPHAKINETIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHAKINETIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 8,000
Called Up Share Capital 2012-03-31 £ 8,000
Cash Bank In Hand 2013-03-31 £ 17,820
Cash Bank In Hand 2012-03-31 £ 443,743
Current Assets 2013-03-31 £ 117,209
Current Assets 2012-03-31 £ 497,521
Debtors 2013-03-31 £ 99,389
Debtors 2012-03-31 £ 53,778
Fixed Assets 2013-03-31 £ 792,805
Fixed Assets 2012-03-31 £ 436,335
Shareholder Funds 2013-03-31 £ 190,324
Shareholder Funds 2012-03-31 £ 193,269
Tangible Fixed Assets 2013-03-31 £ 6,802
Tangible Fixed Assets 2012-03-31 £ 8,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHAKINETIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHAKINETIC LIMITED
Trademarks
We have not found any records of ALPHAKINETIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAKINETIC LIMITED. 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 (82990 - Other business support service activities n.e.c.) as ALPHAKINETIC LIMITED are:

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RE3 LIMITED £ 20,191,185
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALPHAKINETIC LIMITED 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 ALPHAKINETIC LIMITED 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 ALPHAKINETIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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