Website & contact details
- Group website
- The site of this company’s group or brand.
Alfa Financial Software Limited
- Incorporated
- 16 March 1990 (36 years)
- Previously known as
- CHP Consulting Limited (until 25 November 2016)Planlane Limited (until 23 May 1990)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Accounts type
- Full
- Region
- Greater London
- Address
- Moor Place1 Fore Street AvenueLondonEC2Y 9DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
English
Born November 1980
Director · Appointed 6 November 2020
British
Born September 1976 (50)
Director · Appointed 31 October 2003
British
Born April 1972 (54)
Officer history (8 former)
16 September 2026
13 July 2026
6 November 2020
6 November 2020
1 May 2020
26 April 2019
11 May 2017
30 September 2015
30 September 2015
30 September 2015
30 September 2010
17 March 2008
31 October 2006
Resigned Pearson, Christopher Angus as Director
31 October 2003
Appointed Pearson, Christopher Angus as Director
31 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08278888
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Alfa Financial Software Group Limited Owns 75–100% of shares
Alfa Financial Software Limited This company Owns 75–100% of shares
Alfa AI Limited Owns 75–100% of shares
Alfa Financial Software International Limited Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Appointment of a director | |||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 16 June 2025 | Memorandum and Articles of Association |
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