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This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: 6TH FLOOR 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, UNITED KINGDOM, EC2Y 5AU
Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
18 years
Since 2008-01-07
Public signals
None selected
Displayed checks only
Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.
Available public evidence
Green means no selected warning was found in the displayed checks. Scale: red means non-normal status, and amber means selected warnings or limited evidence. It does not guarantee payment, solvency, or suitability.
Recommended next step: Proceed only with normal commercial controls and keep exposure aligned with current evidence.
No selected warning was found in the checks displayed on this page.
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Evidence availability score
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What the record shows
Verified filings, accounts & charges
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We read the registers daily. If STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.
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Board composition
16 active directors · 1 resigned in last 12 months
Companies House Officer Record
TAN, JASON HWEE LEONG
director · Appointed 2025-11-12
TAY, BETTY HUI CHOO
director · Appointed 2016-04-19
THERRIEN, MARIO
director · Appointed 2010-07-15
TOBIN, HEATHER ELIZABETH
director · Appointed 2025-11-12
Statutory Register Records
Company Status
Active
Company Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2008-01-07(18 yrs)
Registered Office Address
6TH FLOOR 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
2025-01-31(SMALL)
Accounts Next Due
2026-10-31
Filed iXBRL Accounts
Net Assets
£1,277,828
Cash Position
£2,648,548
Trade Debtors
£284,231
Headcount (Employees)
20
Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Forensic Overview
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED is an established pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in LONDON, incorporated in January 2008 and 18 years on the register. Its primary registered activity is other business support service activities n.e.c..
Filing obligations are in order: small company accounts were last filed 20 months ago, and the confirmation statement is up to date.
The most recently filed accounts show net assets of £1,277,828, cash of £2,648,548, 20 employees for the period ending 2026-01-31.
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED has 16 active directors on the public register. 1 director resigned in the last 12 months.
On charges and ownership: no charges are registered at Companies House; no PSC records on the public register.
Public-register risk signals for STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED: traded previously as HEDGE FUND STANDARDS BOARD LIMITED.
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Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
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Knowledge Base & Diligence FAQ
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.
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Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
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No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
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VOLENT, PAULA
director · Appointed 2021-08-31
BRAGA, LEDA MARIA PASSOS FARIA
director · Appointed 2019-09-26
BUCHAN, JANE MELISSA
director · Appointed 2014-05-21
CLAISSE, JOHN RICHARD
director · Appointed 2020-09-14
CLAISSE, John Richard, Dr
director · Appointed 2020-09-14
DRUMMOND, DEREK EDWARD
director · Appointed 2024-03-20
FIERTZ, STUART CHAPIN
director · Appointed 2018-05-30
GREW, MICHELLE ROBYN
director · Appointed 2023-09-14
GUPTA, SHIKHA
director · Appointed 2026-02-10
MACCOLL, PAGET ROACH
director · Appointed 2025-05-13
MANOLA-BONTHOND, ELENA
director · Appointed 2022-09-21
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Confirmation Statement
Due 2027-01-21
Last filed 2026-01-07
Accounts Age
Filed 20 months ago
Previously Known As
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Not available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 85/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
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