Alfa Money Ltd

16417637

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 CAVENDISH AVENUE, LONDON, N3 3QP

Incorporated 29/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Ms Adriana Lokman

director · Since 29/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mrs Lauren Melissa Jones

director · Since 29/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Persons with Significant Control

Ms Adriana Lokman

25–50% shares

25–50% votes

British · United Kingdom · Age 47

9, Cavendish Avenue, London, N3 3QP

Notified 29/04/2025

Mrs Lauren Melissa Jones

25–50% shares

25–50% votes

British · United Kingdom · Age 37

7, St. Marys Road, Newmarket, CB8 7FY

Notified 29/04/2025