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Other business support service activities n.e.c. · London

Alphakinetic

Alphakinetic Limited

ActiveCompany only17 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 March 2026
  2. Directors
    Termination of appointment of Andrew Michael Whyte as a director on 29 May 2026
  3. Accounts
    Full accounts made up to 31 March 2025
  4. Accounts
    Full accounts made up to 31 March 2024
  5. Directors
    Appointment of Mr Andrew Michael Whyte as a director on 31 January 2024
  6. Directors
    Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
  7. Directors
    Appointment of Mr Jerry Brent Puzey as a director on 1 December 2023
  8. Directors
    Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
  9. Accounts
    Full accounts made up to 31 March 2023
  10. Ownership
    Change of details for Fidelity National Information Services, Inc. as a person with significant control on 19 January 2023
  11. Accounts
    Full accounts made up to 31 March 2022
  12. Ownership
    Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022
  13. 26 earlier
    1. Directors
      Director's details changed for Ann Maria Vasileff on 3 October 2022
    2. Directors
      Director's details changed for Mr Charles Harrison Keller on 3 October 2022
    3. Address
      Registered office address changed from C/O Fis Corporate Legal 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbroo…
    4. Accounts
      Full accounts made up to 31 March 2021
    5. Directors
      Termination of appointment of Marc Mayo as a director on 20 May 2021
    6. Directors
      Appointment of Mr Charles Harrison Keller as a director on 20 May 2021
    7. Accounts
      Accounts for a small company made up to 31 March 2020
    8. Ownership
      Cessation of Jon Hodges as a person with significant control on 2 January 2020
    9. Filing
      Resolutions (and 3 more like it since 26 October 2016)
    10. Filing
      Memorandum and Articles of Association (and 2 more like it since 12 May 2017)
    11. Directors
      Termination of appointment of Kelly Faykus as a director on 4 August 2020
    12. Directors
      Termination of appointment of Jon Hodges as a director on 4 August 2020
    13. Ownership
      Notification of Fidelity National Information Services, Inc. as a person with significant control on 2 January 2020
    14. Ownership
      Cessation of Mirna Herr as a person with significant control on 2 January 2020
    15. Ownership
      Cessation of Kelly Faykus as a person with significant control on 2 January 2020
    16. Ownership
      Cessation of Joseph Ulman Elston as a person with significant control on 2 January 2020
    17. Directors
      Appointment of Ann Maria Vasileff as a director on 4 August 2020
    18. Directors
      Appointment of Marc Mayo as a director on 4 August 2020
    19. Address
      Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to C/O Fis Corporate Legal 25 Canada Square London E14 5LQ on 3…
    20. Ownership
      Change of details for Joe Elston as a person with significant control on 1 April 2020
    21. Accounts
      Accounts for a small company made up to 31 March 2019
    22. Charges
      Satisfaction of charge 068979690002 in full
    23. Charges
      Satisfaction of charge 068979690001 in full
    24. Address
      Registered office address changed from PO Box C/O Virtus 35 New Broad Street London EC2M 1NH England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 7 J…
    25. Charges
      Part of the property or undertaking has been released and no longer forms part of charge 068979690002
    26. Charges
      Part of the property or undertaking has been released and no longer forms part of charge 068979690001

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Alphakinetic do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Alphakinetic make?

Answered in the full report

›Is Alphakinetic profitable?

Alphakinetic's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Alphakinetic?

Its directors are Jerry Brent Puzey. Its owners are shown to subscribers.

›Where is Alphakinetic based?

Its registered office is C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, in London.

›When was Alphakinetic founded?

Alphakinetic Limited was incorporated on 7 May 2009.

›Is Alphakinetic still trading?

The register lists Alphakinetic Limited as active.

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