Alphakinetic Limited

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alphakinetic limited
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Micro

Alphakinetic Limited

06897969•Private Limited With Share Capital

C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF

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Incorporated

07/05/2009

Company Age

16 years

Directors

3

Employees

4

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Alphakinetic Limited (06897969) is a private limited with share capital incorporated on 07/05/2009 (16 years old) and registered in london, EC4N8AF. The company operates under SIC code 82990 and is classified as Micro.

Welcome to alphakinetic, we provide trading, portfolio management and risk management solutions to multi-asset hedge funds. we believe in using the latest technologies to provide our clients with a high quality but affordable product.the flexibility of our software glide, makes it the perfect soluti...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/05/2009
EC4N8AF
4 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£7.62M

Net Assets

£-6.35M

Turnover

£1.94M

Cash

£627.5K

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
ann maria vasileff
director
J
jerry brent puzey
director
A
andrew michael whyte
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Resolution
Category:Resolution
Date:24-08-2020
Memorandum Articles
Category:Incorporation
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Resolution
Category:Resolution
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2018
Memorandum Articles
Category:Incorporation
Date:12-05-2017
Resolution
Category:Resolution
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-12-2016
Resolution
Category:Resolution
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Capital Cancellation Shares
Category:Capital
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015

Innovate Grants

1

This company received a grant of £5000.0 for Alphakinetic. The project started on 01/11/2015 and ended on 31/05/2016.

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/01/2026
Latest Accounts31/03/2025

Trading Addresses

C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
C/O Fis Corporate Legal, 25 Canada Square, London, E145LQ
C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered

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Contact

C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF