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ALPHAKINETIC LIMITED

Active
06897969·incorporated 2009-05-07

ALPHAKINETIC LIMITED is an active UK private limited company, incorporated on 7 May 2009 at Companies House (number 06897969; OpenRegistry canonical ID GB-06897969-alphakinetic-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-07
Registered Address
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ALPHAKINETIC LIMITED

Shareholders

Look up shareholders of ALPHAKINETIC LIMITED

Financials

Check financials of ALPHAKINETIC LIMITED

Filings

Check filing history of ALPHAKINETIC LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALPHAKINETIC LIMITED has 1 person with significant control on file:

  • Fidelity National Information Services, Inc. (United States reg. Fein - 37-1490331). Notified 2020-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Jon Hodges born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jon Hodges born 1979 resident in United Kingdom, British national. Notified 2017-04-25. Ceased 2020-01-02.
    • Has significant influence or control
  • Mirna Herr born 1974 resident in United States, American national. Notified 2017-04-25. Ceased 2020-01-02.
    • Has significant influence or control
  • Joseph Ulman Elston born 1961 resident in United States, American national. Notified 2017-04-25. Ceased 2020-01-02.
    • Has significant influence or control
  • Mr Kelly Faykus born 1967 resident in United States, American national. Notified 2017-04-25. Ceased 2020-01-02.
    • Has significant influence or control
  • Virtus Partners Llc. Notified 2017-04-25. Ceased 2017-04-25.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06897969.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.