ALPHA GROUP INTERNATIONAL LIMITED
ALPHA GROUP INTERNATIONAL LIMITED is a private limited company registered in England and Wales under company number 07262416, according to Companies House. Incorporated on 24 May 2010, the company is currently recorded with an “Active” status, with its registered office at Brunel Building, 2 Canalside Walk, London, W2 1DG. The company has traded under several names since incorporation, including ALPHA CAPITAL LIMITED, HEADROOM LIMITED, ALPHA FX GROUP PLC (28 March 2017 – 19 December 2022) and ALPHA GROUP INTERNATIONAL PLC (19 December 2022 – 5 November 2025), adopting its current name and private-company status on 5 November 2025. Companies House classifies its principal activity under SIC code 64999, financial intermediation not elsewhere classified.
Trading as Alpha Group (formerly Alpha FX), the business was founded in 2009 by Morgan Tillbrook to provide foreign-exchange risk-management and payments services to corporates and institutions operating internationally. According to its most recent published annual report, the group operated two principal divisions – Corporate, providing FX hedging, payments and alternative banking services, and Private Markets (formerly Institutional), providing FX, custody and fund-administration services to institutional and private-market clients – alongside Cobase, a multi-bank connectivity platform in which the group acquired an approximate 85% interest in September 2023.
ALPHA GROUP INTERNATIONAL LIMITED was previously listed on the London Stock Exchange, as Alpha Group International plc, under ticker ALPH. On 31 October 2025, Corpay, Inc. (NYSE: CPAY), a US-listed payments company, completed its acquisition of all of the company’s ordinary shares for cash, at approximately £1.8 billion in aggregate; the company was subsequently re-registered as a private limited company on 5 November 2025 and its shares ceased trading on the London Stock Exchange. For its last full financial year as a listed group, the year ended 31 December 2024, the company reported consolidated group revenue of £135.6 million, up 23% year on year, with statutory profit before tax of £123.1 million and underlying profit before tax of £47.4 million, according to its published full-year results.
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Shareholders
5
Shareholders of ALPHA GROUP INTERNATIONAL LIMITED
Companies House’s persons-with-significant-control register records Corpay, Inc., a Delaware corporation (Delaware Division of Corporations number 2854298) with a correspondence address at 3280 Peachtree Road, Suite 2400, Atlanta, Georgia, United States, as the sole current person with significant control of ALPHA GROUP INTERNATIONAL LIMITED, notified 31 October 2025, holding “ownership of shares – 75% or more” and “ownership of voting rights – 75% or more.” This follows Corpay, Inc.’s completed acquisition of the company (then Alpha Group International plc) on 31 October 2025. Companies House also records that the company had previously filed a statement, on 12 May 2021, that it had no registrable person or entity with significant control – consistent with its status at the time as a company listed on the London Stock Exchange – and that this statement was withdrawn on 31 October 2025 when Corpay, Inc.’s controlling interest was notified. An earlier PSC entry for Mr Morgan James Tillbrook, the company’s founder, recorded him as holding more than 50% but less than 75% of shares from 16 December 2016 until this interest ceased on 7 April 2020.
Ultimate beneficial ownership
Corpay, Inc. (NYSE: CPAY), a United States payments company, is identified as the direct holder of 75% or more of ALPHA GROUP INTERNATIONAL LIMITED’s shares and voting rights, per Companies House’s persons-with-significant-control filing notified 31 October 2025, following completion of its acquisition of the company for cash on that date. As Corpay, Inc. is itself a US-listed public company, no further individual ultimate beneficial owner is identified or registrable beyond this corporate holding.
Data availability
Classification: Full for the current controlling interest. Companies House’s persons-with-significant-control register clearly identifies Corpay, Inc. as the company’s current 75%-or-more shareholder following its October 2025 acquisition; historical shareholder register data associated with this profile, showing several institutional asset managers each holding minority percentages, predates this acquisition and reflects the company’s previous status as a London-listed group rather than its current ownership.
Sources
- Companies House – Persons with Significant Control register, company number 07262416
- Companies House – Company overview and filing history, company number 07262416
- Corpay, Inc. – acquisition completion announcement, 5 November 2025
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CORPAY, INC 3280 PEACHTREE ROAD SUITE 2400 ATLANTA GEORGIA | 100% | Companies House | |
| Vanguard Whitehall Funds-International Explorer Fund | 28.9% | Companies House | |
| JNL Series Trust-JNL/Multi Manager Int'l Small Cap Fund | 18% | Companies House | |
| Fidelity SAI International Small Cap Index Fund | 1.3% | Companies House | |
| State Street Inst Inv Tr-State St All Cap Glb Equity ex-US Index Port | 0.9% | Companies House |
Officers
5
Directors and officers of ALPHA GROUP INTERNATIONAL LIMITED
Companies House’s live officer register records two current directors of ALPHA GROUP INTERNATIONAL LIMITED, both appointed on 31 October 2025, the date Corpay, Inc. completed its acquisition of the company: Steve Greene (nationality American, resident in the United States) and Leandra Vanessa McPhillips (nationality British, resident in England). No company secretary is currently in post; the company’s most recent secretary, Bernwood Cosec Limited, a corporate officer, resigned on 29 May 2026. Companies House records more than twenty further historical director and secretary appointments for the company, most of which ended around or shortly after the October 2025 change of control, reflecting a full board change at that time.
Recent officer changes
- Steve Greene and Leandra Vanessa McPhillips appointed as directors, effective 31 October 2025, replacing the pre-acquisition board (source: Companies House).
- Bernwood Cosec Limited resigned as Company Secretary, effective 29 May 2026 (source: Companies House).
- Clive Kahn resigned as a director, effective 23 March 2026, having been appointed 16 December 2016 (source: Companies House).
Data availability
Classification: Full. Companies House publishes current and historical director and secretary appointment and resignation dates, together with nationality and country of residence, for ALPHA GROUP INTERNATIONAL LIMITED’s officers. Occupation, as distinct from legal role, is not separately reported, and correspondence addresses on file are service addresses only, not residential addresses.
Sources
- Companies House – Officers list, company number 07262416
Group Structure
Group structure of ALPHA GROUP INTERNATIONAL LIMITED
ALPHA GROUP INTERNATIONAL LIMITED is not an independent company. Its immediate and ultimate parent is Corpay, Inc. (NYSE: CPAY), a Delaware, United States corporation, which acquired all of the company’s ordinary shares for approximately £1.8 billion in cash on 31 October 2025 and is recorded on Companies House’s persons-with-significant-control register as holding 75% or more of its shares and voting rights, notified the same date. ALPHA GROUP INTERNATIONAL LIMITED itself holds two verified direct UK subsidiaries – Alpha FX Limited and Alpha Agency Solutions Ltd – each confirmed through its own Companies House persons-with-significant-control filing naming ALPHA GROUP INTERNATIONAL LIMITED as controlling shareholder. Alpha FX Limited in turn controls two further indirect subsidiaries, Alpha FX Institutional Limited and Alpha FX Netherlands Limited, each independently confirmed through their own PSC filings. The group also holds an approximate 85% interest in Financial Transaction Services B.V. (trading as Cobase), a Netherlands-incorporated payments-technology company, acquired in September 2023 according to the group’s own published acquisition announcement. Information reflects Companies House filings and company announcements reviewed 18 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Corpay, Inc. | US | Delaware 2854298 | Immediate & ultimate parent | 75% or more of shares & voting rights | Active (NYSE: CPAY) | 31 Oct 2025 (PSC notified) |
| Alpha FX Limited | GB | 05108142 | Direct subsidiary | 75% or more of shares & voting rights | Active | 16 Dec 2016 (PSC notified) |
| Alpha Agency Solutions Ltd | GB | 14073724 | Direct subsidiary | 75% or more of shares & voting rights | Active | 27 Apr 2022 (PSC notified) |
| Alpha FX Institutional Limited | GB | 11218435 | Indirect subsidiary (via Alpha FX Limited) | 75% or more of shares & voting rights | Active | 21 Feb 2018 (PSC notified) |
| Alpha FX Netherlands Limited | GB | 12598714 | Indirect subsidiary (via Alpha FX Limited) | 75% or more of shares & voting rights | Active | 13 May 2020 (PSC notified) |
| Financial Transaction Services B.V. (Cobase) | NL | KVK 68914016 | Direct subsidiary | Approximately 85% | Active | Acquired September 2023 |
Recent structural changes
- Acquisition of the company by Corpay, Inc., completed 31 October 2025 for approximately £1.8 billion in cash, following which the company re-registered from a public limited company to a private limited company on 5 November 2025 (source: Corpay, Inc. completion announcement; Companies House).
- Acquisition of an approximate 85% interest in Financial Transaction Services B.V. (trading as Cobase), completed September 2023 (source: Alpha Group press release).
Data availability
Classification: Full for the UK subsidiary chain and current parent. Cached corporate-structure data associated with this profile separately lists Alpha FX Netherlands Limited, Alpha FX Institutional Limited, Alpha Agency Solutions Ltd and Financial Transaction Services B.V. as related entities; each is independently confirmed above through Companies House PSC filings or the group’s own acquisition announcement.
Sources
- Companies House – Persons with Significant Control register, company numbers 07262416, 05108142, 11218435, 12598714 and 14073724
- Companies House – Company overview, company number 07262416
- Corpay, Inc. – “Corpay Completes $2.4 Billion Cross Border Payments Acquisition” press release, 5 November 2025
- Alpha Group – “Acquisition of Cobase” press release, 2023, alphagroup.com
ALPHA GROUP INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
What does ALPHA GROUP INTERNATIONAL LIMITED do?
ALPHA GROUP INTERNATIONAL LIMITED (company number 07262416) is a private limited company registered in England and Wales, incorporated 24 May 2010 and previously known as Alpha FX Group plc and Alpha Group International plc, that trades as Alpha Group, a provider of foreign-exchange risk management, payments and related financial services to corporates and institutions.
Who owns ALPHA GROUP INTERNATIONAL LIMITED?
Companies House's persons-with-significant-control register records Corpay, Inc. as the sole current shareholder of ALPHA GROUP INTERNATIONAL LIMITED, holding 75% or more of its shares and voting rights, notified 31 October 2025 following completion of its acquisition of the company.
Who is ALPHA GROUP INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Corpay, Inc. (NYSE: CPAY), a United States payments company, is the direct holder of ALPHA GROUP INTERNATIONAL LIMITED following its £1.8 billion cash acquisition completed 31 October 2025; no further individual ultimate beneficial owner is registrable beyond this corporate holding.
What is ALPHA GROUP INTERNATIONAL LIMITED's company registration number?
ALPHA GROUP INTERNATIONAL LIMITED's registration number is 07262416, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALPHA GROUP INTERNATIONAL LIMITED still an active company?
ALPHA GROUP INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was ALPHA GROUP INTERNATIONAL LIMITED incorporated?
ALPHA GROUP INTERNATIONAL LIMITED was incorporated on 24 May 2010, according to Companies House.
What is ALPHA GROUP INTERNATIONAL LIMITED's registered address?
The registered address on file for ALPHA GROUP INTERNATIONAL LIMITED is LONDON, United Kingdom.
What legal structure is ALPHA GROUP INTERNATIONAL LIMITED registered as?
ALPHA GROUP INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
What is ALPHA GROUP INTERNATIONAL LIMITED's revenue?
For its last full financial year as a listed group, the year ended 31 December 2024, the company reported consolidated group revenue of £135.6 million, up 23% year on year, with underlying profit before tax of £47.4 million, according to its published full-year results.
Is ALPHA GROUP INTERNATIONAL LIMITED listed on a stock exchange?
The company was formerly listed on the London Stock Exchange as Alpha Group International plc (ticker ALPH) until its shares were acquired by Corpay, Inc. (NYSE: CPAY) and it was re-registered as a private limited company on 5 November 2025.
Who are the officers/directors of ALPHA GROUP INTERNATIONAL LIMITED?
Companies House records two current directors of ALPHA GROUP INTERNATIONAL LIMITED, both appointed 31 October 2025: Steve Greene (American, resident in the United States) and Leandra Vanessa McPhillips (British, resident in England); no company secretary is currently in post.
Does ALPHA GROUP INTERNATIONAL LIMITED have a parent company or subsidiaries?
ALPHA GROUP INTERNATIONAL LIMITED is a wholly controlled subsidiary of Corpay, Inc., and itself controls Alpha FX Limited, Alpha Agency Solutions Ltd, Alpha FX Institutional Limited, Alpha FX Netherlands Limited and an approximate 85% interest in Financial Transaction Services B.V. (Cobase), each verified through Companies House PSC filings or the group's own acquisition announcements.
Can Zavia monitor changes to ALPHA GROUP INTERNATIONAL 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 GROUP INTERNATIONAL 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 GROUP INTERNATIONAL 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 GROUP INTERNATIONAL 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 18 September 2026.