{ "company_number": "08746930", "name": "Alfa Company Investments Limited", "url": "/company/08746930", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-10-24", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 916842, "url": "/address/916842", "line1": "OFFICE 3 ANCHOR WAREHOUSE", "line2": "ANCHOR QUAY", "post_town": "PENRYN", "county": "CORNWALL", "country": "UNITED KINGDOM", "postcode": "TR10 8GZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08746930", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08746930/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Alfa Company Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "890525.00", "debtors": "7687.00", "cash_bank_in_hand": "2376.00", "current_assets": "10063.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-320069.00", "total_assets_less_current_liabilities": "570456.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7501.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/08746930/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Alfa Company Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "890688.00", "debtors": "7676.00", "cash_bank_in_hand": "19609.00", "current_assets": "27285.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-311382.00", "total_assets_less_current_liabilities": "579306.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7501.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/08746930/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Alfa Company Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "890851.00", "debtors": "7876.00", "cash_bank_in_hand": "67136.00", "current_assets": "75012.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-251346.00", "total_assets_less_current_liabilities": "639505.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7501.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/08746930/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Alfa Company Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "189807.00", "debtors": "267059.00", "cash_bank_in_hand": "351.00", "current_assets": "267410.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "144476.00", "total_assets_less_current_liabilities": "334283.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7501.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/08746930/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Alfa Company Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "658068.00", "debtors": "385671.00", "cash_bank_in_hand": "5226.00", "current_assets": "390897.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-672830.00", "total_assets_less_current_liabilities": "-14762.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7501.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/08746930/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Alfa Company Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "669767.00", "debtors": "347377.00", "cash_bank_in_hand": "1617.00", "current_assets": "348994.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-674675.00", "total_assets_less_current_liabilities": "-4908.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7501.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/08746930/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Alfa Company Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "682040.00", "debtors": "282820.00", "cash_bank_in_hand": "3570.00", "current_assets": "286390.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-689627.00", "total_assets_less_current_liabilities": "-7587.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7501.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/08746930/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Alfa Company Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "574815.00", "debtors": "107977.00", "cash_bank_in_hand": "5285.00", "current_assets": "113262.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-580784.00", "total_assets_less_current_liabilities": "-5969.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7501.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/08746930/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Alfa Company Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "577217.00", "debtors": "40969.00", "cash_bank_in_hand": "7837.00", "current_assets": "48806.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-324049.00", "total_assets_less_current_liabilities": "253168.00", "net_assets_liabilities": "2981.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/08746930/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Alfa Company Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "532505.00", "debtors": "183139.00", "cash_bank_in_hand": "2450.00", "current_assets": "185589.00", "creditors_due_within_one_year": "37451.00", "creditors_due_after_one_year": "709400.00", "net_current_assets_liabilities": "148138.00", "total_assets_less_current_liabilities": "680643.00", "net_assets_liabilities": "-28757.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-28758.00", "shareholder_funds": "-28757.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/08746930/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Alfa Company Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "428259.00", "debtors": "502.00", "cash_bank_in_hand": "7483.00", "current_assets": "7985.00", "creditors_due_within_one_year": "241543.00", "creditors_due_after_one_year": "189198.00", "net_current_assets_liabilities": "-233558.00", "total_assets_less_current_liabilities": "194701.00", "net_assets_liabilities": "5503.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "5502.00", "shareholder_funds": "5503.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08746930/filing-history" }, "confirmation_statement": { "next_due": "2026-11-07", "last_made_up": "2025-10-24" }, "officers": [], "psc": [ { "name": "Mr Juan Luis Vinas-Landin", "kind": "individual-person-with-significant-control", "person_url": "/person/2504254", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Spanish", "country_of_residence": "Spain", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }