Website & contact details
- Group website
- The site of this company’s group or brand.
Alfa Financial Software Group Limited
- Incorporated
- 2 November 2012 (14 years)
- Previously known as
- CHP Consulting Group Limited (until 25 November 2016)Oval (2261) Limited (until 25 June 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
English
Born November 1980
Director · Appointed 27 May 2022
British
Born September 1976 (50)
Director · Appointed 2 November 2012
British
Born April 1972 (54)
Officer history (6 former)
16 September 2026
13 July 2026
27 May 2022
27 May 2022
1 May 2020
26 April 2019
11 May 2017
30 September 2015
Resigned Hargrave, Ian Raymond as Secretary
30 September 2015
2 November 2012
2 November 2012
2 November 2012
Appointed Hargrave, Ian Raymond as Secretary
2 November 2012
2 November 2012
2 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10713517
Former controllers (1)
28 April 2017
Ceased CHP Software and Consulting Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Alfa Financial Software Group Limited This company Owns 75–100% of shares
Alfa Financial Software Limited Owns 75–100% of shares
Alfa AI Limited Owns 75–100% of shares
Alfa Financial Software International Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 16 September 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Appointment of a director | |||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 2 November 2025 |
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