Alfa Financial Software Limited LONDON


Alfa Financial Software started in year 1990 as Private Limited Company with registration number 02482325. The Alfa Financial Software company has been functioning successfully for 34 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 Limited is no longer carrying the name Chp Consulting.

The company 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 31 October 2003 and Matthew W. has been with the company for the least time - from 6 November 2020. As of 29 March 2024, there were 6 ex directors - Andrew P., Vivienne M. and others listed below. There were no ex secretaries.

Alfa Financial Software Limited Address / Contact

Office Address Moor Place
Office Address2 1 Fore Street Avenue
Town London
Post code EC2Y 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02482325
Date of Incorporation Fri, 16th Mar 1990
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Matthew W.

Position: Director

Appointed: 06 November 2020

Duncan M.

Position: Director

Appointed: 01 May 2020

Andrew D.

Position: Director

Appointed: 31 October 2003

Andrew P.

Position: Director

Resigned: 06 November 2020

Vivienne M.

Position: Director

Appointed: 11 May 2017

Resigned: 26 April 2019

Jane H.

Position: Director

Appointed: 17 March 2008

Resigned: 30 September 2015

Christopher P.

Position: Director

Appointed: 31 October 2003

Resigned: 31 October 2006

Justin C.

Position: Director

Appointed: 16 March 1992

Resigned: 30 September 2010

Ian H.

Position: Director

Appointed: 16 March 1992

Resigned: 30 September 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Alfa Financial Software Group Ltd from London, England. This PSC is categorised as "a private 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.

Alfa Financial Software Group Ltd

Moor Place 1 Fore Street Avenue, London, EC2Y 9DT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 08278888
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chp Consulting November 25, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 17th, May 2023
Free Download (51 pages)

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