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ALPHA AGENCY SOLUTIONS LTD
Company number 14073724 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ALPHA AGENCY SOLUTIONS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ALPHA AGENCY SOLUTIONS LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 14073724
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 April 2022
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ALPHA AGENCY SOLUTIONS LTD's ownership
- Its latest confirmation statement with a shareholder list (26 April 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through ALPHA GROUP INTERNATIONAL LIMITED.
- At the top of the chart: CORPAY, INC 3280 PEACHTREE ROAD SUITE 2400 ATLANTA GEORGIA UNITED STATES.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns ALPHA AGENCY SOLUTIONS LTD
ALPHA AGENCY SOLUTIONS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ALPHA AGENCY SOLUTIONS LTD · statement of 26 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALPHA GROUP INTERNATIONAL LIMITED Company 07262416 | — | 1 | ORDINARY |
Layer 2
Shareholders of ALPHA GROUP INTERNATIONAL LIMITED · statement of 16 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CORPAY, INC 3280 PEACHTREE ROAD SUITE 2400 ATLANTA GEORGIA UNITED STATES | — | 43,655,285 | ORDINARY |
People with significant control · 1 current
Who controls ALPHA AGENCY SOLUTIONS LTD
ALPHA AGENCY SOLUTIONS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Alpha Fx Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 September 2026 | Company · Limited By Shares · England And Wales · number 05108142 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alpha Group International Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 April 2022 | 22 September 2026 |
Officers · 2 current
Who runs ALPHA AGENCY SOLUTIONS LTD
ALPHA AGENCY SOLUTIONS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FREY, Mark Simon | Director | 22 April 2026 | Canadian | Canada |
| MARSH, Samuel John | Director | 27 April 2022 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERS, Timothy Nigel | Director | 27 April 2022 | 20 April 2026 |
| DOWLING, Adam | Director | 27 April 2022 | 26 March 2024 |
| KIDD, Timothy Charles | Director | 27 April 2022 | 3 April 2023 |
| TILLBROOK, Morgan James | Director | 27 April 2022 | 2 January 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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