ALPHA BETA PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
ALPHA BETA PARTNERS LIMITED

COMPANY NUMBER
10963905

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
14/09/2017 (7 years and 2 months old)

WEBSITE
hostcapital.com

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/09/2017 14/03/2018
ALPHABET INVESTMENT PARTNERS LIMITED

REGISTERED ADDRESS

NORTHGATE HOUSE, UPPER BOROUGH WALLS
BATH
BA1 1RG

Telephone: 02072909490
TPS: No

TRADING ADDRESSES

4 Lombard Street
London
EC3V 9AA

Telephone: 80590250

Northgate House
Upper Borough Walls
BATH
BA1 1RG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£339.2k

161.33%

NET WORTH

£490k

122.53%

TOTAL LIABILITIES

£461.8k

10.30%

NET ASSETS

£921.7k

26.16%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WAYSTONE MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
ALPHA BETA PARTNERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Board Member Melanie Claire Kennard (932165501) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALPHA BETA PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALPHA BETA PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£339.2k

161.33%

NET WORTH

£490k

122.53%

TOTAL LIABILITIES

£461.8k

10.30%

NET ASSETS

£921.7k

26.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIAN PRIMROSE	Owned: 0.01 %	Shares: 70,578	Price per share: £0.00	Total Value: £70.58
GEORGE HIGGINSON	Owned: 11.07 %	Shares: 66,667	Price per share: £1.00	Total Value: £66,667.00
STUART CRESSWELL	Owned: 0.01 %	Shares: 54,375	Price per share: £0.00	Total Value: £54.38
MARK CRESSWELL	Owned: 0.01 %	Shares: 54,375	Price per share: £0.00	Total Value: £54.38
JOHN REYNOLDS	Owned: 0.05 %	Shares: 315,257	Price per share: £0.00	Total Value: £315.26
GEORGE HIGGINSON	Owned: 0.05 %	Shares: 290,948	Price per share: £0.00	Total Value: £290.95
CHRISTOPHER TRIMMER FINCH	Owned: 0.05 %	Shares: 275,100	Price per share: £0.00	Total Value: £275.10
ANDREW THOMPSON	Owned: 0.04 %	Shares: 237,971	Price per share: £0.00	Total Value: £237.97
GEOFFREY BROOKS	Owned: 0.04 %	Shares: 237,971	Price per share: £0.00	Total Value: £237.97
HCL (1) LTD	Owned: 33.20 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JENNIFER FERNS	Owned: 0.03 %	Shares: 174,000	Price per share: £0.00	Total Value: £174.00
CHRISTOPHER TRIMMER FINCH	Owned: 0.02 %	Shares: 127,943	Price per share: £0.00	Total Value: £127.94
GUY FETHERSTON	Owned: 0.02 %	Shares: 127,941	Price per share: £0.00	Total Value: £127.94
MERVYN MCALL	Owned: 0.02 %	Shares: 108,750	Price per share: £0.00	Total Value: £108.75
CAPITAL LANYON	Owned: 0.02 %	Shares: 108,750	Price per share: £0.00	Total Value: £108.75
EVENTSEC LTD	Owned: 0.02 %	Shares: 108,750	Price per share: £0.00	Total Value: £108.75
GEARED BETA LIMITED	Owned: 13.28 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
SHAHID BASHIR CHAUDHRI	Owned: 0.01 %	Shares: 73,438	Price per share: £0.00	Total Value: £73.44
ASIM JAVED	Owned: 0.01 %	Shares: 43,500	Price per share: £0.00	Total Value: £43.50
GEOFFREY BROOKS	Owned: 6.75 %	Shares: 40,667	Price per share: £1.00	Total Value: £40,667.00
JOHN REYNOLDS	Owned: 8.85 %	Shares: 53,333	Price per share: £1.00	Total Value: £53,333.00
BRIAN PRIMROSE	Owned: 5.53 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
ROSEMARY FETHERSTON	Owned: 5.53 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
BARBARA LYNNE PRIMROSE	Owned: 5.53 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
BROOKS FUTURE FOCUS LIMITED	Owned: 4.32 %	Shares: 26,000	Price per share: £1.00	Total Value: £26,000.00
STEPHEN MCMILLAN	Owned: 0.00 %	Shares: 25,589	Price per share: £0.00	Total Value: £25.59
CHRISTOPHER TRIMMER FINCH	Owned: 3.32 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JS REYNOLDS LTD	Owned: 2.21 %	Shares: 13,334	Price per share: £1.00	Total Value: £13,334.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Higginson 26/02/2018 - Present (6 years and 9 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 46	View Report
Geoffrey Brooks 26/02/2018 - Present (6 years and 9 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Thompson 26/02/2018 - Present (6 years and 9 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
John Stewart Reynolds 26/02/2018 - Present (6 years and 9 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Brian Primrose 26/02/2018 - Present (6 years and 9 months) Born in Feb 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CASHEL COMPLIANCE TOPCO LIMITED	N/A	N/A
CASHEL COMPLIANCE MIDCO 1 LIMITED	N/A	N/A
CASHEL COMPLIANCE MIDCO 2 LIMITED	N/A	N/A
CASHEL COMPLIANCE BIDCO LIMITED	N/A	N/A
WAYSTONE CENTRALISED SERVICES (IE) LIMITED	N/A	N/A
AUDACIA CAPITAL (IRELAND) PUBLIC LIMITED COMPANY	N/A	N/A
DMS CAPITAL SOLUTIONS UK LIMITED	Company is dissolved	View Report
GLENCOVE FUNDING DESIGNATED ACTIVITY COMPANY	N/A	N/A
HCG FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
LONGSHIP FUNDING DESIGNATED ACTIVITY COMPANY	N/A	N/A
WAYSTONE CORPORATE SERVICES (IE) LIMITED	N/A	N/A
ALPHANOTES ETP DESIGNATED ACTIVITY COMPANY	N/A	N/A
ANGLESEA FUNDING PUBLIC LIMITED COMPANY	N/A	N/A
PRIMAT CAPITAL 2019-II DESIGNATED ACTIVITY COMPANY	N/A	N/A
PRIMAT CAPITAL MSN 2138 DESIGNATED ACTIVITY COMPANY	N/A	N/A
WAYSTONE GOVERNANCE (UK) LIMITED	Active - Accounts Filed	View Report
WAYSTONE MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
ALPHA BETA PARTNERS LIMITED	Active - Accounts Filed	View Report
WS CENTRALISED SERVICES (UK) LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Board Member Melanie Claire Kennard (932165501) Appointed
Date: 16/11/2023	Event: Christopher Trimmer Finch (915585779) has left the board
Date: 04/10/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: Change in Reg. Office
Date: 06/07/2020	Event: Shahid Chaudhri (922360656) has left the board
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: Change in Reg. Office
Date: 19/06/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Board Member Shahid Chaudhri (922360656) Appointed
Date: 02/03/2018	Event: New Board Member Andrew Thompson (915371150) Appointed
Date: 02/03/2018	Event: New Board Member George Higginson (907469095) Appointed
Date: 02/03/2018	Event: New Board Member Geoffrey Brooks (924368037) Appointed
Date: 02/03/2018	Event: New Board Member Brian Primrose (921873280) Appointed
Date: 02/03/2018	Event: New Board Member John Stewart Reynolds (921081923) Appointed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ALPHA BETA PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£339.2k

£490k

£461.8k

£921.7k

People Overview

6

2

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£339.2k

£490k

£461.8k

£921.7k

Accounts

People Overview

6

2

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™