Alfa Financial Software Group started in year 2012 as Private Limited Company with registration number 08278888. The Alfa Financial Software Group company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Moor Place. Postal code: EC2Y 9DT. Since 2016/11/25 Alfa Financial Software Group Limited is no longer carrying the name Chp Consulting Group.
The firm has 3 directors, namely Matthew W., Duncan M. and Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 2 November 2012 and Matthew W. has been with the company for the least time - from 27 May 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian H. who worked with the the firm until 30 September 2015.
| Office Address | Moor Place |
| Office Address2 | 1 Fore Street Avenue |
| Town | London |
| Post code | EC2Y 9DT |
| Country of origin | United Kingdom |
| Registration Number | 08278888 |
| Date of Incorporation | Fri, 2nd Nov 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 02 November 2012
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Alfa Financial Software Holdings Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Chp Software and Consulting Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alfa Financial Software Holdings Plc
Moor Place 1 Fore Street Avenue, London, EC2Y 9DT, England
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10713517 |
| Notified on | 28 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chp Software And Consulting Ltd
Moor Place Fore Street Avenue, London, EC2Y 9DT, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09674899 |
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chp Consulting Group | November 25, 2016 |
| Oval (2261) | June 25, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2024/12/31 filed on: 6th, May 2025 |
accounts | Free Download (18 pages) |
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