ALPHABET (GB) LIMITED

Company number 03282075 ·

Active

Executive summary

ALPHABET (GB) LIMITED presents a low-risk profile, primarily underpinned by its status as a BMW Group subsidiary with nearly 29 years of continuous operation and exemplary filing compliance. The principal limitation is the absence of detailed financial data in this dataset, which prevents independent verification of solvency and liquidity positions, though parental ownership by BMW (UK) Holdings Limited provides significant implicit financial support. The recent director resignation and inherent subsidiary dependency are minor considerations that warrant routine monitoring rather than material concern.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
1996-11-21
Registered office
Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Postcode
GU14 0FB
Capital
100,001 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-05
Next due by
2026-12-19
View filing history →

Nature of business (SIC)

  • 64910 Financial leasing
  • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Officers 3 current · 32 resigned

Michael DENNETT Director
Appointed 2022-01-01
Appointed 2021-11-01
Appointed 2018-11-21

View all officers and resignations →

Group structure

Controlled by BMW (UK) HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 10

£11,087,723 total awarded value where published.

Showing the 5 most recent of 10.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5319009 (Tier 3), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

6.7%

Women's median hourly pay below men's, 2022/23

View pay gap →

Contact details

Website
alphabet.co.uk

Alphabet UK offers flexible car lease and fleet management solutions for businesses of all sizes. Explore contract hire, salary sacrifice and EV options.

Previous company names

NameDate changed
ULTTRADE LIMITED1997-03-07

Previous registered addresses 2

AddressChanged on
EUROPA HOUSE, 5 BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UF2015-12-07
KEMPSON HOUSE PO BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN1997-04-07

Among its peers

3rd oldest

of 14 similar companies in GU, trading since 1996

21 companies are registered at this postcode →

The class of 1996

45%

of the 41,235 companies incorporated in 1996 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.