ALPHA FX INSTITUTIONAL LIMITED
🏛️Establishedactive
11218435 · ltd · incorporated 2018-02-21
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
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 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (57/100)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
8 officers (2 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-21➖BUTTERS, Timothy Nigel resigneddirector
- 2026-04-21➖POWELL, Timothy resigneddirector
- 2025-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-02📄resolutionresolution · RESOLUTIONS
- 2025-07-02📄capital-name-of-class-of-sharescapital · SH08
- 2025-07-02📄capital-name-of-class-of-sharescapital · SH08
- 2025-06-27➖KANG, Jaspal Simon resignedsecretary
- 2025-06-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-10📄resolutionresolution · RESOLUTIONS
- 2025-03-06📄capital-name-of-class-of-sharescapital · SH08
- 2025-01-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-02➖TILLBROOK, Morgan James resigneddirector
- 2024-06-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-27📄resolutionresolution · RESOLUTIONS
- 2023-06-27📄capital-name-of-class-of-sharescapital · SH08
- 2023-06-07➕POWELL, Timothy appointeddirector
- 2023-06-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-03➖KIDD, Timothy Charles resigneddirector
- 2023-01-11📄resolutionresolution · RESOLUTIONS
- 2023-01-11📄capital-name-of-class-of-sharescapital · SH08
- 2022-09-16📄accounts-with-accounts-type-smallaccounts · AA
- 2022-03-23📄memorandum-articlesincorporation · MA
- 2022-03-23📄resolutionresolution · RESOLUTIONS
- 2020-06-23➕BUTTERS, Timothy Nigel appointeddirector
- 2020-05-04➕KANG, Jaspal Simon appointedsecretary
- 2020-05-04➖LISNEY, Henry resigneddirector
- 2018-03-21➕HALL, Ashley James appointeddirector
- 2018-03-21➕MARSH, Samuel John appointeddirector
- 2018-03-21➕KIDD, Timothy Charles appointeddirector
- 2018-03-21➕TILLBROOK, Morgan James appointeddirector
- 2018-02-21🏢Company incorporatedAs ALPHA FX INSTITUTIONAL LIMITED
- 2018-02-21➕LISNEY, Henry appointeddirector
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
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KANG, Jaspal Simon resigned 2025-06-27; BUTTERS, Timothy Nigel resigned 2026-04-21; POWELL, Timothy resigned 2026-04-21
Group structure
Alpha Fx Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Alpha Fx Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALPHA FX INSTITUTIONAL LIMITED
This company · 11218435
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 |
|---|---|---|---|---|
Alpha Fx Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 21/02/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ALL RISK SERVICE LTD→ 12405191 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALPHA & OMEGA TRADING COMPANY LIMITED→ 07002619 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALPHA GROUP INTERNATIONAL LIMITED→ 07262416 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALPHA KEY CAPITAL LIMITED→ 08354310 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ALPHA TRADE LTD→ 14436378 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALPHA UK HOLDINGS LIMITED→ 12661158 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALPHAGRAPH VC LTD→ 16906761 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPSTONE CAPITAL SERVICES LIMITED→ 10396216 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALS INVESTMENTS LIMITED→ 10914737 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALSTER HI LIMITED→ 04925940 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALT PRIME GLOBAL LTD→ 16383999 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALTA ADVISERS LIMITED→ 03150197 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
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
Incorporated2018-02-21
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: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28
Officers (2 active · 6 resigned)
HALL, Ashley James→
Activedirector · ~41y · appointed 2018-03-21
View their other companies + combined net worth →
MARSH, Samuel John→
Activedirector · ~39y · appointed 2018-03-21
View their other companies + combined net worth →
KANG, Jaspal Simon→
Resignedsecretary · appointed 2020-05-04 · resigned 2025-06-27
BUTTERS, Timothy Nigel→
Resigneddirector · ~44y · appointed 2020-06-23 · resigned 2026-04-21
KIDD, Timothy Charles→
Resigneddirector · ~61y · appointed 2018-03-21 · resigned 2023-04-03
LISNEY, Henry→
Resigneddirector · ~34y · appointed 2018-02-21 · resigned 2020-05-04
POWELL, Timothy→
Resigneddirector · ~50y · appointed 2023-06-07 · resigned 2026-04-21
TILLBROOK, Morgan James→
Resigneddirector · ~44y · appointed 2018-03-21 · resigned 2025-01-02
Click a director name to see their full track record across all companies.
Recent filings (64 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-26
accounts-with-accounts-type-full
accounts · AA
2025-10-04
resolution
resolution · RESOLUTIONS
2025-07-02
capital-name-of-class-of-shares
capital · SH08
2025-07-02
capital-name-of-class-of-shares
capital · SH08
2025-07-02
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-27
resolution
resolution · RESOLUTIONS
2025-03-10
capital-name-of-class-of-shares
capital · SH08
2025-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
termination-director-company-with-name-termination-date
officers · TM01
2025-01-14
accounts-with-accounts-type-full
accounts · AA
2024-06-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-04
accounts-with-accounts-type-small
accounts · AA
2023-09-28