Alphakinetic Limited

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alphakinetic limited
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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

17 years

Directors

2

Employees

4

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Alphakinetic Limited (06897969) is a private limited with share capital incorporated on 07/05/2009 (17 years old) and registered in london, EC4N8AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

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
Small
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

2

Directors

1

Shareholders

Board of Directors

2
A
ann maria vasileff
director
J
jerry brent puzey
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
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

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

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