ALPHA GROUP INTERNATIONAL LIMITED
🌳Matureactive
07262416 · ltd · incorporated 2010-05-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (2 active, 26 linked, 22 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
225 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 3 officers
- • 1 accounts
Last 180 days
6
filings
- • 5 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
- 2026-06-24📄accounts-with-accounts-type-groupaccounts · AA
- 2026-05-29➖BERNWOOD COSEC LIMITED resignedcorporate-secretary
- 2026-05-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-08➖POWELL, Timothy resigneddirector
- 2026-04-28➖CHEEMA, Nathan James, Mr. resigneddirector
- 2026-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-21➖BUTTERS, Timothy Nigel resigneddirector
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-23➖KAHN, Clive Ian resigneddirector
- 2026-01-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-07📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2026-01-07📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-12➖ROBBINS, Dorit resigneddirector
- 2025-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-10📄capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figurecapital · SH04
- 2025-11-06📄capital-allotment-sharescapital · SH01
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-06📄court-ordermiscellaneous · OC
- 2025-11-05📄resolutionresolution · RESOLUTIONS
- 2025-11-05📄re-registration-memorandum-articlesincorporation · MAR
- 2025-11-05📄resolutionresolution · RESOLUTIONS
- 2025-11-05✏️certificate-re-registration-public-limited-company-to-privatechange-of-name · CERT10
- 2025-10-31➕GREENE, Steve, Mr. appointeddirector
- 2025-10-31➕MCPHILLIPS, Leandra Vanessa appointeddirector
- 2025-10-31➕CHEEMA, Nathan James, Mr. appointeddirector
- 2025-10-31➖COLL, Nicole resigneddirector
- 2025-10-31➖GADHIA, Jayne-Anne, Dame resigneddirector
- 2025-10-31➕ROBBINS, Dorit appointeddirector
- 2025-10-31➖THAKRAR, Vijay Champaklal resigneddirector
- 2025-03-17➕COLL, Nicole appointeddirector
- 2024-12-31➖TILLBROOK, Morgan James resigneddirector
- 2024-06-01➖KANG, Jaspal Simon resignedsecretary
- 2024-06-01➕BERNWOOD COSEC LIMITED appointedcorporate-secretary
- 2024-05-01➕GADHIA, Jayne-Anne, Dame appointeddirector
- 2024-05-01➖GORDON, Lisa Jane resigneddirector
- 2022-12-05➖KIDD, Timothy Charles resigneddirector
- 2022-12-05➕POWELL, Timothy appointeddirector
- 2021-10-07➕BUTTERS, Timothy Nigel appointeddirector
- 2021-05-19➕THAKRAR, Vijay Champaklal appointeddirector
- 2020-11-02➖KNOWLES, Matthew Patrick resigneddirector
- 2020-05-11➕KANG, Jaspal Simon appointedsecretary
- 2020-05-11➖KIDD, Timothy Charles resignedsecretary
Showing most recent 50 of 75 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·9 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BERNWOOD COSEC LIMITED resigned 2026-05-29; BUTTERS, Timothy Nigel resigned 2026-04-21; CHEEMA, Nathan James, Mr. resigned 2026-04-28
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-11-05: certificate-re-registration-public-limited-company-to-private
Group structure
Corpay, Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Corpay, Inc
Corporate parent · holds 75-100% shares
⬇
ALPHA GROUP INTERNATIONAL LIMITED
This company · 07262416
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Corpay, Inc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 31/10/2025 |
1 historic (ceased) PSC
- Mr Morgan James Tillbrookceased 07/04/2020· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMETHYST CAPITAL LIMITED→ 16868922 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APOLLO CREDIT MANAGEMENT INTERNATIONAL LIMITED→ 11066420 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| APOLLO PRIVATE WEALTH LTD→ 09976926 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| APPLETON MORTGAGES LIMITED→ 15807713 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AQA GLOBAL LIMITED→ 16899866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARAMCO VENTURES LIMITED→ 08878134 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ARBRA INVESTMENT MANAGEMENT LTD→ 15690057 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCHENON LTD→ 14480000 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARCSTEN CAPITAL LIMITED→ 16828821 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARCTIC CREDIT PARTNERS LIMITED→ 16662491 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARES SYSTEMATIC CREDIT LIMITED→ 11269446 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ARETIAN WEALTH MANAGEMENT LIMITED→ 07101143 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2010-05-24
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Brunel Building
2 Canalside Walk
London
W2 1DG
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-30
Last: 2025-12-16
Officers (2 active · 24 resigned)
GREENE, Steve, Mr.→
Activedirector · ~51y · appointed 2025-10-31
View their other companies + combined net worth →
MCPHILLIPS, Leandra Vanessa→
Activedirector · ~45y · appointed 2025-10-31
View their other companies + combined net worth →
KANG, Jaspal Simon→
Resignedsecretary · appointed 2020-05-11 · resigned 2024-06-01
KIDD, Timothy→
Resignedsecretary · appointed 2017-03-28 · resigned 2017-03-28
KIDD, Timothy Charles→
Resignedsecretary · appointed 2016-11-16 · resigned 2020-05-11
BERNWOOD COSEC LIMITED→
Resignedcorporate-secretary · appointed 2024-06-01 · resigned 2026-05-29
BUTTERS, Timothy Nigel→
Resigneddirector · ~44y · appointed 2021-10-07 · resigned 2026-04-21
CHEEMA, Nathan James, Mr.→
Resigneddirector · ~47y · appointed 2025-10-31 · resigned 2026-04-28
COLL, Nicole→
Resigneddirector · ~50y · appointed 2025-03-17 · resigned 2025-10-31
CRANN, Phil→
Resigneddirector · ~57y · appointed 2011-01-04 · resigned 2011-12-07
CURRIE, Jonathan Colin→
Resigneddirector · ~43y · appointed 2013-07-05 · resigned 2016-12-16
GADHIA, Jayne-Anne, Dame→
Resigneddirector · ~65y · appointed 2024-05-01 · resigned 2025-10-31
GEORGESON, Thomas→
Resigneddirector · ~45y · appointed 2013-09-12 · resigned 2013-12-19
GORDON, Lisa Jane→
Resigneddirector · ~60y · appointed 2017-02-01 · resigned 2024-05-01
HALFNIGHT, Liam John→
Resigneddirector · ~42y · appointed 2010-05-24 · resigned 2016-12-16
KAHN, Clive Ian→
Resigneddirector · ~69y · appointed 2016-12-16 · resigned 2026-03-23
KIDD, Timothy Charles→
Resigneddirector · ~61y · appointed 2016-11-16 · resigned 2022-12-05
KNOWLES, Matthew Patrick→
Resigneddirector · ~53y · appointed 2018-10-22 · resigned 2020-11-02
LISNEY, Henry→
Resigneddirector · ~34y · appointed 2018-03-21 · resigned 2020-05-11
LISNEY, Henry→
Resigneddirector · ~34y · appointed 2016-06-21 · resigned 2016-12-16
Click a director name to see their full track record across all companies.
Recent filings (225 total)
accounts-with-accounts-type-group
accounts · AA
2026-06-24
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-29
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-07
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-01-07
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-07
move-registers-to-registered-office-company-with-new-address
address · AD04
2026-01-07
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-11-12
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11