Alpha Financial Markets Consulting Group Limited

07160664

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

60 GRESHAM STREET, LONDON, EC2V 7BB

Incorporated 17/02/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Ms Sarah Louise Preston Peacock

director · Since 30/06/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Matthew Alexander Mace

director · Since 19/08/2024

GROUP HEAD OF LEGAL AND CORPORATE AFFAIR

BRITISH · ENGLAND · Age 54

Mr Joannes Anthonius Willem Gooze Zijl

director · Since 28/05/2025

CHIEF FINANCIAL OFFICER

DUTCH,BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Mr Ian Laurence Walsh

director · Since 28/05/2025

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 50

Also on 6 other boards

Former

Mr Greg Alan Cook

director · Resigned 30/06/2026

Persons with Significant Control

Alpha Fmc Bidco Limited

75–100% shares

75–100% votes

Appoint directors

60, Gresham Street, London, EC2V 7BB

Reg: 09928343 · Companies House · Limited By Shares

Notified 18/10/2023

Former PSCs

Alpha Fmc Group Limited

Ceased 18/10/2023

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 10/12/2024Registered 13/12/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 10/12/2024Registered 13/12/2024

Charge

outstanding

BEECHBROOK MEZZANINE II JERSEY LIMITED (AS MEZZANINE SECURITY AGENT)

Created 09/03/2016Registered 18/03/2016

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SENIOR SECURED PARTIES)

Created 09/03/2016Registered 12/03/2016