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Companies House/Dagenham/Company profile

ALPHA FINANCIAL PARTNERS LTD

Active - Proposal to Strike off
10321518·incorporated 2016-08-09

ALPHA FINANCIAL PARTNERS LTD is an active UK private limited company, incorporated on 9 August 2016 at Companies House (number 10321518; OpenRegistry canonical ID GB-10321518-alpha-financial-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 10,045 active companies registered in Dagenham (postcode RM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-08-09
Registered Address
203 BENTRY ROAD, DAGENHAM, RM8 3PT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALPHA FINANCIAL PARTNERS LTD

Filings

Check filing history of ALPHA FINANCIAL PARTNERS LTD

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-06. Next confirmation statement due 2025-02-20.

Persons with significant control

ALPHA FINANCIAL PARTNERS LTD has 1 person with significant control on file:

  • Mr Victor Moisei born 1978 resident in England, Romanian national. Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Oxana Mateciuc born 1980 resident in England, British national. Notified 2016-08-09. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Zina Mateciuc born 1954 resident in England, Romanian national. Notified 2023-03-01. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Dagenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10321518.

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