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Home > England & Wales Companies > ALFA FINANCIAL SOFTWARE GROUP LIMITED
Company Information for

ALFA FINANCIAL SOFTWARE GROUP LIMITED

MOOR PLACE, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT,
Company Registration Number
08278888
Private Limited Company
Active

Company Overview

About Alfa Financial Software Group Ltd
ALFA FINANCIAL SOFTWARE GROUP LIMITED was founded on 2012-11-02 and has its registered office in London. The organisation's status is listed as "Active". Alfa Financial Software Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALFA FINANCIAL SOFTWARE GROUP LIMITED
 
Legal Registered Office
MOOR PLACE
1 FORE STREET AVENUE
LONDON
EC2Y 9DT
Other companies in EC2V
 
Previous Names
CHP CONSULTING GROUP LIMITED25/11/2016
OVAL (2261) LIMITED25/06/2013
Filing Information
Company Number 08278888
Company ID Number 08278888
Date formed 2012-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFA FINANCIAL SOFTWARE GROUP LIMITED
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Company Officers of ALFA FINANCIAL SOFTWARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WARREN DENTON
 Director 2012-11-02
VIVIENNE MACLACHLAN
 Director 2017-05-11
ANDREW NEVILLE PAGE
 Director 2012-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RAYMOND HARGRAVE
 Company Secretary 2012-11-02 2015-09-30
IAN RAYMOND HARGRAVE
 Director 2012-11-02 2015-09-30
OVAL NOMINEES LIMITED
 Director 2012-11-02 2012-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WARREN DENTON ALFA GROUP HOLDINGS LIMITED Director 2017-11-22 CURRENT 2016-10-14 Active
ANDREW WARREN DENTON CHP CONSULTING LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
ANDREW WARREN DENTON ALFA GLOBAL SOFTWARE LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
ANDREW WARREN DENTON CHP SOFTWARE AND CONSULTING LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ANDREW WARREN DENTON THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED Director 2012-08-20 CURRENT 2012-05-23 Active
ANDREW WARREN DENTON ALFA FINANCIAL SOFTWARE LIMITED Director 2003-10-31 CURRENT 1990-03-16 Active
VIVIENNE MACLACHLAN ALFA FINANCIAL SOFTWARE LIMITED Director 2017-05-11 CURRENT 1990-03-16 Active
VIVIENNE MACLACHLAN ALFA FINANCIAL SOFTWARE HOLDINGS PLC Director 2017-05-04 CURRENT 2017-04-06 Active
ANDREW NEVILLE PAGE ALFA GROUP HOLDINGS LIMITED Director 2017-11-22 CURRENT 2016-10-14 Active
ANDREW NEVILLE PAGE ALFA FINANCIAL SOFTWARE HOLDINGS PLC Director 2017-05-04 CURRENT 2017-04-06 Active
ANDREW NEVILLE PAGE CHP CONSULTING LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
ANDREW NEVILLE PAGE ALFA GLOBAL SOFTWARE LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
ANDREW NEVILLE PAGE CHP SOFTWARE AND CONSULTING LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ANDREW NEVILLE PAGE CLASSIC TECHNOLOGY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
ANDREW NEVILLE PAGE VEDAMARKET PROPERTIES LIMITED Director 1998-07-21 CURRENT 1998-05-28 Active
ANDREW NEVILLE PAGE ALFA FINANCIAL SOFTWARE LIMITED Director 1992-03-16 CURRENT 1990-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-05-20FULL ACCOUNTS MADE UP TO 31/12/23
2023-05-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEVILLE PAGE
2022-06-10AP01DIRECTOR APPOINTED MR MATTHEW PAUL WHITE
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11AP01DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE KATHERINE MACLACHLAN
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-04-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26RP04CS01Second filing of Confirmation Statement dated 02/11/2017
2018-03-26ANNOTATIONClarification
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 26803.619
2018-01-22SH02Sub-division of shares on 2017-12-19
2018-01-22SH08Change of share class name or designation
2018-01-22SH10Particulars of variation of rights attached to shares
2018-01-22LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 26803.619
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 26803.609
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN DENTON / 04/10/2017
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEVILLE PAGE / 04/10/2017
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN DENTON / 04/10/2017
2017-07-25PSC02Notification of Alfa Financial Software Holdings Plc as a person with significant control on 2017-04-28
2017-07-25PSC07CESSATION OF CHP SOFTWARE AND CONSULTING LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08AP01DIRECTOR APPOINTED MS VIVIENNE MACLACHLAN
2017-06-08AP01DIRECTOR APPOINTED MS VIVIENNE MACLACHLAN
2017-06-01RP04SH01Second filing of capital allotment of shares GBP26,802.61
2017-06-01ANNOTATIONClarification
2017-05-22RES01ADOPT ARTICLES 22/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 26803.62
2017-05-15SH0104/05/17 STATEMENT OF CAPITAL GBP 26803.620
2017-05-12RES14Resolutions passed:
  • £30,000,000 04/05/2017
2017-05-04SH19Statement of capital on 2017-05-04 GBP 26,803.62
2017-05-04SH20Statement by Directors
2017-05-04RES13Resolutions passed:
  • Cancellation of share premium account 04/05/2017
2017-05-04CAP-SSSolvency Statement dated 04/05/17
2017-03-01RES01ADOPT ARTICLES 01/03/17
2017-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 28470.699
2017-01-06SH0108/12/16 STATEMENT OF CAPITAL GBP 28470.699
2017-01-06SH0108/12/16 STATEMENT OF CAPITAL GBP 28470.699
2016-11-25RES15CHANGE OF NAME 23/11/2016
2016-11-25CERTNMCOMPANY NAME CHANGED CHP CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 25/11/16
2016-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 21310.709
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15RES12VARYING SHARE RIGHTS AND NAMES
2016-07-15RES01ADOPT ARTICLES 12/07/2016
2016-03-30MEM/ARTSARTICLES OF ASSOCIATION
2016-03-30RES01ALTER ARTICLES 14/03/2016
2016-03-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-15RES01ADOPT ARTICLES 27/04/2015
2016-03-15RES01ADOPT ARTICLES 27/04/2015
2016-03-11SH20STATEMENT BY DIRECTORS
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 21310.71
2016-03-11SH1911/03/16 STATEMENT OF CAPITAL GBP 21310.710
2016-03-11CAP-SSSOLVENCY STATEMENT DATED 09/03/16
2016-03-11RES06REDUCE ISSUED CAPITAL 09/03/2016
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 6021310.330555
2015-11-26AR0102/11/15 FULL LIST
2015-10-26TM02APPOINTMENT TERMINATED, SECRETARY IAN HARGRAVE
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARGRAVE
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 20 GRESHAM STREET LONDON EC2V 7JE
2015-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-12CC04STATEMENT OF COMPANY'S OBJECTS
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 6021310.34
2015-05-27SH0118/05/15 STATEMENT OF CAPITAL GBP 6021310.34
2015-05-14SH0105/12/14 STATEMENT OF CAPITAL GBP 6021235.02
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 6021144.1
2014-11-06AR0102/11/14 FULL LIST
2014-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-11RES01ADOPT ARTICLES 24/03/2014
2014-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-11SH0124/03/14 STATEMENT OF CAPITAL GBP 6021144.10
2013-11-08AR0102/11/13 FULL LIST
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN DENTON / 07/07/2013
2013-06-25SH1925/06/13 STATEMENT OF CAPITAL GBP 6021144.00
2013-06-25SH20STATEMENT BY DIRECTORS
2013-06-25CAP-SSSOLVENCY STATEMENT DATED 21/06/13
2013-06-25RES06REDUCE ISSUED CAPITAL 21/06/2013
2013-06-25RES01ADOPT ARTICLES 20/06/2013
2013-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-25RES15CHANGE OF NAME 20/06/2013
2013-06-25CERTNMCOMPANY NAME CHANGED OVAL (2261) LIMITED CERTIFICATE ISSUED ON 25/06/13
2013-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-25SH0120/06/13 STATEMENT OF CAPITAL GBP 10021144.00
2013-02-22ANNOTATIONClarification
2013-02-22RP04SECOND FILING FOR FORM SH01
2012-12-14SH0129/11/12 STATEMENT OF CAPITAL GBP 21144
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2012-11-02AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALFA FINANCIAL SOFTWARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALFA FINANCIAL SOFTWARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFA FINANCIAL SOFTWARE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFA FINANCIAL SOFTWARE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ALFA FINANCIAL SOFTWARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFA FINANCIAL SOFTWARE GROUP LIMITED
Trademarks
We have not found any records of ALFA FINANCIAL SOFTWARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFA FINANCIAL SOFTWARE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALFA FINANCIAL SOFTWARE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFA FINANCIAL SOFTWARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFA FINANCIAL SOFTWARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALFA FINANCIAL SOFTWARE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 9DT