ALPHA FX LIMITED
ALPHA FX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05108142, and its current status with Companies House is active. The company was incorporated on 21 April 2004 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for ALPHA FX LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for ALPHA FX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALPHA GROUP INTERNATIONAL LIMITED, holding 99.9% — a majority holding — followed by LUKE O'HARA at 10.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 32 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALPHA GROUP INTERNATIONAL LIMITED | 99.9% | Companies House | |
| LUKE O'HARA | 10.4% | Companies House | |
| ELIZABETH SUMMERS-JEWELL | 1.4% | Companies House | |
| ALEX HOWORTH | 1% | Companies House | |
| DAN ADAMS | 0.5% | Companies House |
Officers
5
One of the 5 officer records shown for ALPHA FX LIMITED is a current appointment, filed with Companies House. Samuel Marsh (appointed 2026-03-10) serves as Director. The remaining 4 records shown (Timothy Butters, Alex Howorth and 2 others) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALPHA FX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALPHA FX LIMITED sits 1 level below its ultimate parent, ALPHA GROUP INTERNATIONAL LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ALPHA FX LIMITED is ALPHA GROUP INTERNATIONAL LIMITED, holding 99.9% as filed in ALPHA FX LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ALPHA GROUP INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALPHA FX LIMITED?
Five shareholders are currently on record for ALPHA FX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALPHA GROUP INTERNATIONAL LIMITED, holding 99.9% — a majority holding — followed by LUKE O'HARA at 10.4%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ALPHA FX LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALPHA FX LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ALPHA FX LIMITED have on record?
5 shareholders are shown on record for ALPHA FX LIMITED. The register reports 32 in total; only the top 5 by holding are shown here.
What is ALPHA FX LIMITED's company registration number?
ALPHA FX LIMITED's registration number is 05108142, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALPHA FX LIMITED still an active company?
ALPHA FX LIMITED's status on Companies House is listed as active.
When was ALPHA FX LIMITED incorporated?
ALPHA FX LIMITED was incorporated on 21 April 2004, according to Companies House.
What is ALPHA FX LIMITED's registered address?
The registered address on file for ALPHA FX LIMITED is LONDON, United Kingdom.
What legal structure is ALPHA FX LIMITED registered as?
ALPHA FX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALPHA FX LIMITED?
One of the 5 officer records shown for ALPHA FX LIMITED is a current appointment, filed with Companies House. Samuel Marsh (appointed 2026-03-10) serves as Director. The remaining 4 records shown (Timothy Butters, Alex Howorth and 2 others) are former appointments that have since been resigned. Management authority at ALPHA FX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALPHA FX LIMITED have a parent company or subsidiaries?
ALPHA FX LIMITED sits 1 level below its ultimate parent, ALPHA GROUP INTERNATIONAL LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALPHA FX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALPHA FX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALPHA FX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALPHA FX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.