CHP Financial Limited

Active09674899 Private limited company
Incorporated
7 July 2015 (11 years)
Previously known as
CHP Software and Consulting Limited (until 7 January 2026)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2015
British
Born March 1963 (63)
Officer history (2 former)
3 June 2024
Resigned Denton, Andrew Warren, Dr as Director
7 July 2015
Appointed Page, Andrew Neville as Director
7 July 2015
Appointed Oval Nominees Limited as Corporate Director
7 July 2015
Resigned Oval Nominees Limited as Corporate Director
7 July 2015
Appointed Denton, Andrew Warren, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15120898
Former controllers (1)
10 January 2024
Ceased Andrew Neville Page — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CHP Financial Limited This company Owns 75–100% of shares
Alfa Global Software Limited DissolvedOwns 75–100% of shares
Alfa Group Holdings Limited DissolvedOwns 75–100% of shares
CHP Consulting Limited Owns 75–100% of shares
CHP Propco Limited Owns 75–100% of shares
CHP Technologies Limited Owns 75–100% of shares

Filings 97

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
9 June 2026Change of details for a person with significant control
9 June 2026Confirmation statement with updates9 June 2026
7 January 2026Change of name notice
7 January 2026Certificate of change of name
Show all 97 filings

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