CompanyTrack
Sign Up Log In
A

ALPHA DEVELOPMENT (EUROPE) LTD

Active London

Other professional, scientific and technical activities n.e.c.

25 employees Website
Financial services Other professional, scientific and technical activities n.e.c.
A

ALPHA DEVELOPMENT (EUROPE) LTD

Other professional, scientific and technical activities n.e.c.

Founded 15 Nov 2020 Active London, United Kingdom 25 employees alphadevelopment.com
Financial services Other professional, scientific and technical activities n.e.c.
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £-1.38M £145.25K 2024 year on year
Total assets £2.96M £161.13K 2024 year on year
Total Liabilities £4.35M £306.38K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Office (London)

Level 1, 6 Bevis Marks, London EC3A 7BA

Telephone

0203 589 9350

Credit Report

Discover ALPHA DEVELOPMENT (EUROPE) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.23M

Increased by £254.76k (+26%)

Net Assets

-£1.38M

Decreased by £145.25k (-12%)

Total Liabilities

£4.35M

Increased by £306.38k (+8%)

Turnover

N/A

Employees

25

Decreased by 13 (-34%)

Debt Ratio

147%

Increased by 3 (+2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Jonathan Rennison TateDirectorBritishUnited Kingdom601 Jul 2022Active
Paul Dominic KellyDirectorIrishUnited Kingdom5613 Mar 2023Active
Paul Stanley MonkDirectorBritishSingapore4231 Dec 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alpha Development Group Ltd

United Kingdom

Active
Notified 15 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ALPHA DEVELOPMENT GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ALPHA DEVELOPMENT (EUROPE) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updatesView(3 pages)
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
18 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-14 with no updatesView(3 pages)
25 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
22 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-14 with no updatesView(3 pages)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with no updates

View Document(3 pages)
29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(12 pages)
18 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-14 with no updates

View Document(3 pages)
25 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(12 pages)
22 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-14 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with no updates

3 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 29 Aug 2025

Confirmation statement made on 2024-11-14 with no updates

1 years ago on 18 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 25 Jul 2024

Confirmation statement made on 2023-11-14 with no updates

2 years ago on 22 Nov 2023