Alfa Financial Software Group Limited
08278888 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-11-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2025-11-02 · next due 2026-11-16
Registered office
Moor Place1 Fore Street Avenue
London
Ec2y 9dt
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (8)
- White, Matthew Paul · Director appointed 2022-05-27
- Magrath, Duncan Jonathan · Director appointed 2020-05-01
- Denton, Andrew Warren, Dr · Director appointed 2012-11-02
- Page, Andrew Neville · Director appointed 2012-11-02 resigned 2022-05-27
- Maclachlan, Vivienne Katherine · Director appointed 2017-05-11 resigned 2019-04-26
- Hargrave, Ian Raymond · Director appointed 2012-11-02 resigned 2015-09-30
- Hargrave, Ian Raymond · Secretary appointed 2012-11-02 resigned 2015-09-30
- Oval Nominees Limited · Corporate Director appointed 2012-11-02 resigned 2012-11-02
People with significant control (2)
-
Chp Software And Consulting Ltd Ceased 2017-04-28Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Alfa Financial Software Holdings Plc ActiveCorporate Entity Psc · notified 2017-04-28Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-06 Full accounts (paper) AA Accounts
- 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-20 Full accounts (paper) AA Accounts
- 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-17 Full accounts (paper) AA Accounts
- 2022-11-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-14 Full accounts (paper) AA Accounts
- 2022-06-10 Termination director company with name termination date TM01 Officers
- 2022-06-10 Appointment of director AP01 Officers
- 2021-11-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-09-10 Full accounts (paper) AA Accounts
- 2020-11-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-08-05 Full accounts (paper) AA Accounts
- 2020-05-11 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register