Company · London
Alpha UK Holdings Limited
Activities of open-ended investment companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Scott William Grey Needham 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of open-ended investment companies
- Incorporated
- 11/06/2020
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Justine Markovitz Bordenave
significant influence (trust) · notified 2020-06-11 - Kerry West Fynn
significant influence · notified 2020-06-11
Group
- Alpha UK Holdings Limited
is controlled by Justine Markovitz Bordenave
Evidence
active significant influence (trust) · notified 2020-06-11 · source: Companies House PSC register
Ultimately controlled by Justine Markovitz Bordenave.
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- HUB West Scotland Holdco (NO.1) Limited
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- HUB West Scotland Holdco (NO.7) Limited
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- 07830683
- HUB West Scotland Project Company (NO.2) Limited
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- 09917625
- Second Generation Shepham Limited
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- Jute Dundee Limited
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- European Healthcare Operations Limited
- Second Generation Coombeshead Limited
- European Healthcare Group PLC
- HUB West Scotland Holdco (NO.5) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £7,172
- Cash
- £20,423
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
| 2024-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kerry West Fynn Director · appointed 2020
Directors past 6 years
- Kerry West Fynn Director · appointed 2020
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12661158
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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