Alfa Financial Software Holdings PLC

Active10713517 Public limited company
Incorporated
6 April 2017 (9 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Group
Region
Greater London
Address
Moor Place
One 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 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
English
Born November 1980
Director · Appointed 1 January 2026
British
Born April 1960 (66)
Raichura, Reena
Director · Appointed 3 June 2024
British
Born May 1976 (50)
Director · Appointed 24 April 2020
British
Born March 1980 (46)
Caulfield, Charlotte
Secretary · Appointed 23 March 2020
Director · Appointed 9 October 2019
British
Born September 1976 (50)
Breach, Stephen Derrick
Director · Appointed 9 August 2019
British
Born February 1969 (57)
Sullivan, Christopher Paul
Director · Appointed 18 July 2019
British
Born May 1957 (69)
Director · Appointed 4 May 2017
British
Born March 1963 (63)
Director · Appointed 6 April 2017
British
Born April 1972 (54)
Officer history (10 former)
16 September 2026
Resigned Magrath, Duncan Jonathan as Director
16 September 2026
Appointed Dickson, Andrew Richard as Director
10 August 2026
Resigned Chamberlain, Adrian as Director
1 January 2026
Appointed George, Peter as Director
3 June 2024
Appointed Raichura, Reena as Director
24 April 2020
Appointed Chamberlain, Adrian as Director
24 April 2020
Appointed De Metz, Charlotte Marie as Director
24 April 2020
Appointed Magrath, Duncan Jonathan as Director
23 March 2020
Appointed Caulfield, Charlotte as Secretary
23 March 2020
Resigned Hazeland Company Secretarial Support Limited as Corporate Secretary
6 December 2019
Resigned Stead, David Anthony as Director
9 October 2019
Appointed White, Matthew Paul as Director
26 September 2019
Resigned Taylor, Robin Francis as Director
26 September 2019
Resigned Prism Cosec Limited as Corporate Secretary
26 September 2019
Resigned Slatford, Karen as Director
26 September 2019
Appointed Hazeland Company Secretarial Support Limited as Corporate Secretary
20 August 2019
Appointed Stead, David Anthony as Director
9 August 2019
Appointed Breach, Stephen Derrick as Director
18 July 2019
Appointed Sullivan, Christopher Paul as Director
26 April 2019
Resigned Longdon, Richard as Director
26 April 2019
Resigned Maclachlan, Vivienne Katherine as Director
15 May 2017
Appointed Slatford, Karen as Director
5 May 2017
Appointed Longdon, Richard as Director
5 May 2017
Appointed Taylor, Robin Francis as Director
4 May 2017
Appointed Maclachlan, Vivienne Katherine as Director
4 May 2017
Appointed Prism Cosec Limited as Corporate Secretary
4 May 2017
Appointed Page, Andrew Neville as Director
6 April 2017
Appointed Denton, Andrew Warren as Director
6 April 2017
Appointed Denton, Andrew Warren as Director
6 April 2017
Resigned Denton, Andrew Warren as Director

Ownership 0 active

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

Former controllers (1)
26 May 2017
Ceased CHP Software and Consulting Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alfa Financial Software Holdings PLC This company
Alfa Financial Software Group Limited Owns 75–100% of shares
Alfa Financial Software Limited Owns 75–100% of shares
Alfa AI Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
24 August 2026Termination of appointment of a director
20 May 2026Resolutions
11 May 2026Group of companies' accounts31 December 2025
Show all recent filings

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