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Alti Global Wealth Management Holdings Limited

13613527

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

LEVEL 5 NOVA NORTH, LONDON, SW1E 5BY
Incorporated 10/09/2021

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Tomas Silveira Botelho De Sousa Gorgulho

director · Since 30/10/2024

MANAGING DIRECTOR

PORTUGUESE · PORTUGAL · Age 36

Also on 3 other boards

Mrs Alexandra Sarah Green

director · Since 30/10/2024

SOLICITOR

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Mr Nuno Filipe Tarrana De Sousa

director · Since 30/10/2024

CHIEF OPERATING OFFICER

BRITISH,PORTUGUESE · PORTUGAL · Age 47

Also on 4 other boards

Mr Neven Beepran Bagratee

director · Since 19/05/2026

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Persons with Significant Control

Alti Global, Inc

75–100% shares
75–100% votes
Appoint directors

Corporation Trust Center, 1209 Orange Street, Wilmington, 19801

Notified 03/01/2023

Former PSCs

Mr Robert James Stanley Burton

Ceased 03/01/2023

Alti Global Holdco, Inc.

Ceased 03/01/2023

Charges0 outstanding

Charge
satisfied

BMO HARRIS BANK N.A. AS ADMINISTRATIVE AGENT

Created 03/01/2023Registered 10/01/2023Satisfied 23/01/2025
Charge
satisfied

BMO HARRIS BANK N.A. AS SECURITY AGENT

Created 03/01/2023Registered 10/01/2023Satisfied 20/01/2025

CompanyRankvs 4095+ SIC 64205 peers
28

Financial strength14th percentile among SIC peers · 4/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021